Ongar
Essex
CM5 9JJ
Secretary Name | Sarah Lynn Herbert |
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Nationality | British |
Status | Current |
Appointed | 31 August 2004(same day as company formation) |
Role | Storage Engineers |
Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Telephone | 020 78132266 |
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Telephone region | London |
Registered Address | 204c High Street Ongar Essex CM5 9JJ |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ongar |
Ward | Chipping Ongar, Greensted and Marden Ash |
Built Up Area | Chipping Ongar |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Gary John Herbert 50.00% Ordinary |
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1 at £1 | Sarah Herbert 50.00% Ordinary |
Year | 2014 |
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Net Worth | £114,621 |
Cash | £37,265 |
Current Liabilities | £84,240 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
25 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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22 November 2022 | Micro company accounts made up to 31 August 2022 (7 pages) |
15 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
12 May 2022 | Micro company accounts made up to 31 August 2021 (7 pages) |
3 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
26 January 2021 | Micro company accounts made up to 31 August 2020 (7 pages) |
24 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
13 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
4 March 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
28 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
23 May 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
25 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
13 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
13 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
7 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
11 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
11 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
31 December 2010 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
31 December 2010 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
3 September 2010 | Director's details changed for Gary John Herbert on 1 October 2009 (2 pages) |
3 September 2010 | Director's details changed for Gary John Herbert on 1 October 2009 (2 pages) |
3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
3 September 2010 | Secretary's details changed for Sarah Lynn Herbert on 1 October 2009 (1 page) |
3 September 2010 | Director's details changed for Gary John Herbert on 1 October 2009 (2 pages) |
3 September 2010 | Secretary's details changed for Sarah Lynn Herbert on 1 October 2009 (1 page) |
3 September 2010 | Secretary's details changed for Sarah Lynn Herbert on 1 October 2009 (1 page) |
14 December 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
14 December 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
22 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
22 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
22 January 2009 | Secretary's change of particulars / sarah braybrooke / 20/05/2008 (1 page) |
22 January 2009 | Secretary's change of particulars / sarah braybrooke / 20/05/2008 (1 page) |
20 January 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
20 January 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
17 September 2008 | Return made up to 31/08/08; no change of members (6 pages) |
17 September 2008 | Return made up to 31/08/08; no change of members (6 pages) |
9 September 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
9 September 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
20 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
20 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
23 January 2007 | Return made up to 31/08/06; full list of members (6 pages) |
23 January 2007 | Return made up to 31/08/06; full list of members (6 pages) |
12 January 2007 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
12 January 2007 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
26 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
26 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
5 October 2004 | Secretary resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | New secretary appointed (2 pages) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Secretary resigned (1 page) |
5 October 2004 | New secretary appointed (2 pages) |
5 October 2004 | New director appointed (2 pages) |
5 October 2004 | New director appointed (2 pages) |
31 August 2004 | Incorporation (17 pages) |
31 August 2004 | Incorporation (17 pages) |