Billericay
Essex
CM12 9HB
Secretary Name | Brian Joseph Denham |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Margeth Road Billericay Essex CM12 9UT |
Director Name | Brian Joseph Denham |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Margeth Road Billericay Essex CM12 9UT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
75 at £1 | Brian Joseph Denham 74.26% Ordinary A |
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25 at £1 | Robert James Denham 24.75% Ordinary A |
1 at £1 | Robert James Denham 0.99% Ordinary B |
Year | 2014 |
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Net Worth | £64,122 |
Cash | £14,810 |
Current Liabilities | £51,902 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
13 October 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
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6 October 2017 | Confirmation statement made on 9 September 2017 with updates (5 pages) |
6 October 2017 | Secretary's details changed for Brian Joseph Denham on 31 December 2016 (1 page) |
6 October 2017 | Director's details changed for Brian Joseph Denham on 31 December 2016 (2 pages) |
6 October 2017 | Change of details for Mr Robert James Denham as a person with significant control on 31 December 2016 (2 pages) |
6 October 2017 | Cessation of Brian Joseph Denham as a person with significant control on 31 December 2016 (1 page) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
2 May 2017 | Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH to 162-164 High Street Rayleigh Essex SS6 7BS on 2 May 2017 (1 page) |
24 November 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 October 2013 | Registered office address changed from Hamlet House, 366/368 London Road, Westcliff on Sea Essex SS0 7HZ on 22 October 2013 (1 page) |
25 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
26 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
17 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
17 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 December 2008 (12 pages) |
27 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
17 December 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
10 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
18 October 2007 | Return made up to 09/09/07; full list of members (6 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
28 September 2006 | Return made up to 09/09/06; full list of members (6 pages) |
1 March 2006 | Resolutions
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20 September 2005 | Return made up to 09/09/05; full list of members (5 pages) |
27 October 2004 | Secretary resigned (1 page) |
27 October 2004 | New director appointed (3 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | New secretary appointed;new director appointed (3 pages) |
27 October 2004 | Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 September 2004 | Incorporation (16 pages) |