Chingford
London
E4 7QA
Secretary Name | Sharon Kim Blackwell |
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Nationality | British |
Status | Current |
Appointed | 19 February 2004(1 month after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Company Director |
Correspondence Address | 214 Sewardstone Road Chingford London E4 7QA |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend On Sea Essex SS1 1EA |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | David Paul Jenkins 50.00% Ordinary |
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50 at £1 | Sharon Kim Blackwell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,881 |
Cash | £23,261 |
Current Liabilities | £13,349 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (3 months, 1 week ago) |
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Next Return Due | 2 February 2025 (9 months, 1 week from now) |
27 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
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29 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
22 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
23 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
9 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
24 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
9 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
9 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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8 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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22 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
22 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for David Paul Jenkins on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for David Paul Jenkins on 19 January 2010 (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
22 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
22 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
1 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
1 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
13 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
13 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
23 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
23 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
5 September 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
5 September 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
2 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
2 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
17 February 2004 | New secretary appointed (2 pages) |
17 February 2004 | Registered office changed on 17/02/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
17 February 2004 | New secretary appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | Registered office changed on 17/02/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
17 February 2004 | New director appointed (2 pages) |
29 January 2004 | Director resigned (1 page) |
29 January 2004 | Secretary resigned (1 page) |
29 January 2004 | Director resigned (1 page) |
29 January 2004 | Secretary resigned (1 page) |
19 January 2004 | Incorporation (15 pages) |
19 January 2004 | Incorporation (15 pages) |