Orsett Road
Grays
Essex
RM17 5DF
Secretary Name | John Michell |
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Status | Current |
Appointed | 07 August 2013(8 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Correspondence Address | Griffin 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF |
Director Name | Tracy Jane Thomas |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Role | Housewife |
Correspondence Address | 60 The Shaftesburys Barking Essex IG11 7JP |
Director Name | Kelly Marie Price |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Role | Housewife |
Correspondence Address | 66 Peveral House Stour Road Dagenham Essex RM10 7HZ |
Director Name | Shane Anthony Kelly |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Role | HGV Driver |
Correspondence Address | 66 Peveral House Stour Road Dagenham Essex RM10 7HZ |
Director Name | Anthony William Horrobin |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Role | Haulier |
Correspondence Address | 60 The Shaftesburys Barking Essex IG11 7JP |
Secretary Name | Keith Horrobin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Viewpoint West Street Grays Essex RM17 6XG |
Director Name | Keith Horrobin |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2006(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 March 2009) |
Role | Manager |
Correspondence Address | 1 Viewpoint West Street Grays Essex RM17 6XG |
Secretary Name | Rose Horrobin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 December 2009) |
Role | Retired |
Correspondence Address | Flat 1 Viewpoint West Street Grays Essex RM17 6XG |
Director Name | David Milford Cline |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Sierra Leonean |
Status | Resigned |
Appointed | 28 November 2006(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 May 2009) |
Role | Clerk |
Correspondence Address | Flat 5 Viewpoint West Street Grays Essex RM17 6XG |
Director Name | Susan Ann Riggs |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 July 2008) |
Role | Retired |
Correspondence Address | 4 Viewpoint West Street Grays Essex RM17 6XG |
Director Name | Ian Tucker |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(2 years after company formation) |
Appointment Duration | 6 years (resigned 06 December 2012) |
Role | Computer Technician |
Country of Residence | England |
Correspondence Address | Flat 6 Viewpoint West Street Grays Essex RM17 6XG |
Director Name | John Wright |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 May 2009) |
Role | Buyer |
Correspondence Address | Flat 2 Viewpoint West Street Grays Essex RM17 6XG |
Director Name | Mr Tony Nana Yaw Blackmore |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(2 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 14 May 2021) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3, Viewpoint West Street Grays Essex RM17 6XG |
Director Name | Monika Dobrzynska |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 09 September 2007(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 14 August 2014) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Flat 7 Viewpoint West Street Grays Thurrock Essex RM17 6XG |
Director Name | Mrs Lauren Pavitt |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(4 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 June 2013) |
Role | Facilities Associate |
Country of Residence | England |
Correspondence Address | Flat 8 Viewpoint West Street Grays Essex RM17 6XG |
Director Name | David Pavitt |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2009(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 June 2013) |
Role | Telecom Specialist |
Country of Residence | England |
Correspondence Address | 8 Viewpoint West Street Grays Essex RM17 6XG |
Director Name | Alfred Frimpong Bannerman |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 05 September 2009(4 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 31 March 2021) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Flat 2 Viewpoint West Street Grays Essex RM17 6XG |
Secretary Name | Lauren Pavitt |
---|---|
Status | Resigned |
Appointed | 10 December 2009(5 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 June 2013) |
Role | Company Director |
Correspondence Address | Flat 8, Viewpoint West Street Grays Essex RM17 6XG |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Griffin 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Year | 2013 |
---|---|
Turnover | £6,996 |
Net Worth | £2,631 |
Cash | £2,525 |
Current Liabilities | £811 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
9 February 2005 | Delivered on: 23 February 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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8 December 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
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23 August 2023 | Micro company accounts made up to 30 June 2023 (8 pages) |
21 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
25 November 2022 | Micro company accounts made up to 30 June 2022 (6 pages) |
14 March 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
1 December 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
17 May 2021 | Secretary's details changed for John Michell on 22 January 2021 (1 page) |
17 May 2021 | Director's details changed for Mr John Michell on 22 January 2021 (2 pages) |
17 May 2021 | Termination of appointment of Alfred Frimpong Bannerman as a director on 31 March 2021 (1 page) |
17 May 2021 | Cessation of Tony Nana Yaw Blackmore as a person with significant control on 15 May 2021 (1 page) |
17 May 2021 | Secretary's details changed for John Michell on 22 January 2021 (1 page) |
17 May 2021 | Director's details changed for Mr John Michell on 22 January 2021 (2 pages) |
17 May 2021 | Termination of appointment of Tony Nana Yaw Blackmore as a director on 14 May 2021 (1 page) |
9 March 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
1 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
4 February 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
6 December 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
6 December 2019 | Director's details changed for Mr John Michell on 1 June 2017 (2 pages) |
1 February 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
12 December 2018 | Change of details for Mr Tony Nana Yaw Blackmore as a person with significant control on 6 December 2017 (2 pages) |
12 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
12 December 2018 | Director's details changed for Mr Tony Nana Yaw Blackmore on 6 December 2017 (2 pages) |
12 December 2018 | Secretary's details changed for John Michell on 1 June 2017 (1 page) |
20 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
1 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
5 October 2017 | Registered office address changed from 1st Floor, Broad Oak House Grover Walk Corringham, Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 5 October 2017 (1 page) |
5 October 2017 | Registered office address changed from 1st Floor, Broad Oak House Grover Walk Corringham, Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 5 October 2017 (1 page) |
2 February 2017 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
2 February 2017 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
14 December 2016 | Secretary's details changed for John Michell on 1 November 2016 (1 page) |
14 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
14 December 2016 | Secretary's details changed for John Michell on 1 November 2016 (1 page) |
11 April 2016 | Total exemption full accounts made up to 30 June 2015 (13 pages) |
11 April 2016 | Total exemption full accounts made up to 30 June 2015 (13 pages) |
10 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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26 March 2015 | Total exemption full accounts made up to 30 June 2014 (13 pages) |
26 March 2015 | Total exemption full accounts made up to 30 June 2014 (13 pages) |
27 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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4 September 2014 | Termination of appointment of Monika Dobrzynska as a director on 14 August 2014 (1 page) |
4 September 2014 | Termination of appointment of Monika Dobrzynska as a director on 14 August 2014 (1 page) |
17 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 October 2013 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
17 October 2013 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
15 August 2013 | Termination of appointment of Lauren Pavitt as a secretary (1 page) |
15 August 2013 | Termination of appointment of Lauren Pavitt as a director (1 page) |
15 August 2013 | Termination of appointment of Lauren Pavitt as a director (1 page) |
15 August 2013 | Termination of appointment of David Pavitt as a director (1 page) |
15 August 2013 | Termination of appointment of David Pavitt as a director (1 page) |
15 August 2013 | Appointment of John Michell as a secretary (2 pages) |
15 August 2013 | Appointment of John Michell as a secretary (2 pages) |
15 August 2013 | Termination of appointment of Lauren Pavitt as a secretary (1 page) |
28 February 2013 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
28 February 2013 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
10 December 2012 | Termination of appointment of Ian Tucker as a director (1 page) |
10 December 2012 | Termination of appointment of Ian Tucker as a director (1 page) |
5 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (11 pages) |
5 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (11 pages) |
5 March 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
5 March 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
21 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (11 pages) |
21 December 2011 | Director's details changed for Tony Blackmore on 21 July 2011 (2 pages) |
21 December 2011 | Director's details changed for Tony Blackmore on 21 July 2011 (2 pages) |
21 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (11 pages) |
15 June 2011 | Secretary's details changed for Lauren Mayes on 5 April 2011 (1 page) |
15 June 2011 | Director's details changed for Lauren Mayes on 5 April 2011 (2 pages) |
15 June 2011 | Director's details changed for Lauren Mayes on 5 April 2011 (2 pages) |
15 June 2011 | Secretary's details changed for Lauren Mayes on 5 April 2011 (1 page) |
15 June 2011 | Secretary's details changed for Lauren Mayes on 5 April 2011 (1 page) |
15 June 2011 | Director's details changed for Lauren Mayes on 5 April 2011 (2 pages) |
18 February 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
18 February 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
22 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (11 pages) |
22 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (11 pages) |
26 March 2010 | Total exemption full accounts made up to 30 June 2009 (15 pages) |
26 March 2010 | Total exemption full accounts made up to 30 June 2009 (15 pages) |
17 February 2010 | Appointment of Lauren Mayes as a secretary (1 page) |
17 February 2010 | Appointment of Lauren Mayes as a secretary (1 page) |
13 January 2010 | Director's details changed for Lauren Mayes on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Ian Tucker on 13 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (10 pages) |
13 January 2010 | Director's details changed for Monika Dobrzynska on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for John Michell on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for David Pavitt on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Lauren Mayes on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Tony Blackmore on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Tony Blackmore on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Alfred Frimpong Bannerman on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for David Pavitt on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Ian Tucker on 13 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (10 pages) |
13 January 2010 | Director's details changed for John Michell on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Alfred Frimpong Bannerman on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Monika Dobrzynska on 13 January 2010 (2 pages) |
12 January 2010 | Termination of appointment of Keith Horrobin as a director (1 page) |
12 January 2010 | Termination of appointment of Keith Horrobin as a director (1 page) |
11 January 2010 | Termination of appointment of Rose Horrobin as a secretary (1 page) |
11 January 2010 | Termination of appointment of Rose Horrobin as a secretary (1 page) |
24 November 2009 | Appointment of John Michell as a director (1 page) |
24 November 2009 | Appointment of John Michell as a director (1 page) |
14 September 2009 | Director appointed alfred frimpong bannerman (1 page) |
14 September 2009 | Director appointed alfred frimpong bannerman (1 page) |
7 September 2009 | Appointment terminated director david cline (1 page) |
7 September 2009 | Appointment terminated director david cline (1 page) |
7 September 2009 | Appointment terminated director john wright (1 page) |
7 September 2009 | Appointment terminated director john wright (1 page) |
5 June 2009 | Director appointed david pavitt (1 page) |
5 June 2009 | Director appointed david pavitt (1 page) |
8 December 2008 | Director appointed lauren mayes (1 page) |
8 December 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
8 December 2008 | Director appointed lauren mayes (1 page) |
8 December 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
4 December 2008 | Return made up to 18/11/08; full list of members (6 pages) |
4 December 2008 | Return made up to 18/11/08; full list of members (6 pages) |
4 December 2008 | Ad 01/12/08\gbp si 1@1=1\gbp ic 7/8\ (2 pages) |
4 December 2008 | Ad 01/12/08\gbp si 1@1=1\gbp ic 7/8\ (2 pages) |
27 August 2008 | Appointment terminated director susan riggs (1 page) |
27 August 2008 | Appointment terminated director susan riggs (1 page) |
9 April 2008 | Ad 01/01/08\gbp si 1@1=1\gbp ic 6/7\ (2 pages) |
9 April 2008 | Ad 01/01/08\gbp si 1@1=1\gbp ic 6/7\ (2 pages) |
25 January 2008 | Registered office changed on 25/01/08 from: c/o A.W. fenn & co., Grover house, grover walk corringham stanford le hope essex SS17 7LS (1 page) |
25 January 2008 | Registered office changed on 25/01/08 from: c/o A.W. fenn & co., Grover house, grover walk corringham stanford le hope essex SS17 7LS (1 page) |
13 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
13 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
3 December 2007 | Return made up to 18/11/07; full list of members (4 pages) |
3 December 2007 | Return made up to 18/11/07; full list of members (4 pages) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New director appointed (2 pages) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | New director appointed (1 page) |
7 December 2006 | New director appointed (1 page) |
7 December 2006 | New director appointed (1 page) |
29 November 2006 | New director appointed (1 page) |
29 November 2006 | New director appointed (1 page) |
29 November 2006 | New director appointed (1 page) |
29 November 2006 | New director appointed (1 page) |
29 November 2006 | New director appointed (1 page) |
29 November 2006 | Ad 28/11/06--------- £ si 2@1=2 £ ic 4/6 (1 page) |
29 November 2006 | Ad 28/11/06--------- £ si 2@1=2 £ ic 4/6 (1 page) |
29 November 2006 | New director appointed (1 page) |
27 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
27 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
15 August 2006 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
15 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
15 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
15 August 2006 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | New secretary appointed (1 page) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | New secretary appointed (1 page) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | Secretary resigned (1 page) |
21 February 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
21 February 2006 | New director appointed (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
21 February 2006 | New director appointed (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
14 February 2006 | Company name changed T.A.S.K. recycling LIMITED\certificate issued on 14/02/06 (2 pages) |
14 February 2006 | Company name changed T.A.S.K. recycling LIMITED\certificate issued on 14/02/06 (2 pages) |
29 November 2005 | Registered office changed on 29/11/05 from: c/o aw fenn grover house grover walk corringham stanford le hope essex SS17 7LS (1 page) |
29 November 2005 | Return made up to 18/11/05; full list of members (4 pages) |
29 November 2005 | Return made up to 18/11/05; full list of members (4 pages) |
29 November 2005 | Secretary's particulars changed (1 page) |
29 November 2005 | Registered office changed on 29/11/05 from: c/o aw fenn grover house grover walk corringham stanford le hope essex SS17 7LS (1 page) |
29 November 2005 | Secretary's particulars changed (1 page) |
23 February 2005 | Particulars of mortgage/charge (9 pages) |
23 February 2005 | Particulars of mortgage/charge (9 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | Secretary resigned (1 page) |
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | Secretary resigned (1 page) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | New director appointed (2 pages) |
13 December 2004 | Ad 18/11/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
13 December 2004 | Ad 18/11/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
18 November 2004 | Incorporation (16 pages) |
18 November 2004 | Incorporation (16 pages) |