Meesons Lane
Grays
Essex
RM17 5EF
Secretary Name | Ronald John Walker |
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Nationality | British |
Status | Closed |
Appointed | 16 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 86 South Street Tillingham Southminster Essex CM0 7TH |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
100 at £1 | Andrew Walker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £54,969 |
Cash | £67,171 |
Current Liabilities | £70,295 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
11 December 2017 | Application to strike the company off the register (3 pages) |
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21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
25 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
1 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
9 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
26 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
19 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 May 2010 | Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST United Kingdom on 13 May 2010 (1 page) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 November 2009 | Registered office address changed from the Bays Ashwells Road Brentwood Essex CM15 9SE on 21 November 2009 (1 page) |
21 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
23 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
6 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
29 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
14 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
10 January 2005 | Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 January 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
24 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Incorporation (19 pages) |