Hurricane Way
North Weald
Essex
CM16 6AA
Secretary Name | Emma Elizabeth Parker |
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Nationality | British |
Status | Current |
Appointed | 27 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 2, Bassett Business Centre Hurricane Way North Weald Essex CM16 7LU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.mmparker.com |
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Email address | [email protected] |
Telephone | 01992 618006 |
Telephone region | Lea Valley |
Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Mark Montague Parker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£49,308 |
Cash | £1,974 |
Current Liabilities | £4,367 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 27 July 2023 (8 months ago) |
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Next Return Due | 10 August 2024 (4 months, 1 week from now) |
5 February 2024 | Unaudited abridged accounts made up to 30 September 2023 (8 pages) |
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4 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
18 January 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
28 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
3 March 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
6 April 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
28 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
17 December 2019 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
29 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
25 February 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
3 September 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
25 April 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
4 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
10 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
10 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
2 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
15 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
15 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders (4 pages) |
6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 October 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 3 October 2012 (1 page) |
3 October 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 3 October 2012 (1 page) |
3 October 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 3 October 2012 (1 page) |
24 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
9 March 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
6 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Amended accounts made up to 30 September 2010 (8 pages) |
14 July 2011 | Amended accounts made up to 30 September 2010 (8 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Secretary's details changed for Emma Elizabeth Parker on 1 July 2010 (1 page) |
13 July 2010 | Secretary's details changed for Emma Elizabeth Parker on 1 July 2010 (1 page) |
13 July 2010 | Secretary's details changed for Emma Elizabeth Parker on 1 July 2010 (1 page) |
12 July 2010 | Director's details changed for Mark Montague Parker on 1 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Mark Montague Parker on 1 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Mark Montague Parker on 1 July 2010 (2 pages) |
13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
29 July 2009 | Amended accounts made up to 30 September 2008 (5 pages) |
29 July 2009 | Amended accounts made up to 30 September 2008 (5 pages) |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
5 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
5 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
6 June 2008 | Secretary's change of particulars / emma mannini / 14/07/2007 (1 page) |
6 June 2008 | Secretary's change of particulars / emma mannini / 14/07/2007 (1 page) |
5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
17 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
17 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
7 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
7 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
12 August 2005 | Secretary's particulars changed (1 page) |
12 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
12 August 2005 | Secretary's particulars changed (1 page) |
11 May 2005 | Director's particulars changed (1 page) |
11 May 2005 | Director's particulars changed (1 page) |
7 March 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
7 March 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
18 August 2004 | Ad 27/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 August 2004 | Ad 27/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | New director appointed (2 pages) |
4 August 2004 | New secretary appointed (2 pages) |
4 August 2004 | New director appointed (2 pages) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | New secretary appointed (2 pages) |
27 July 2004 | Incorporation (20 pages) |
27 July 2004 | Incorporation (20 pages) |