Epping
Essex
CM16 4HG
Secretary Name | Mrs Julia Hirst |
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Status | Current |
Appointed | 19 January 2017(12 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Secretary Name | Mr Gordon Campbell Graham |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 18 January 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Greenway Frinton-On-Sea Essex CO13 9AL |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Telephone | 01992 814473 |
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Telephone region | Lea Valley |
Registered Address | 15a Station Road Epping Essex CM16 4HG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £14,999 |
Cash | £19,653 |
Current Liabilities | £17,413 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 January 2024 (3 months, 1 week ago) |
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Next Return Due | 20 January 2025 (9 months from now) |
7 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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12 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
8 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
6 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
4 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
16 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
17 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
25 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
6 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
20 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
2 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
23 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
11 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
24 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
24 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
19 January 2017 | Appointment of Mrs Julia Hirst as a secretary on 19 January 2017 (2 pages) |
19 January 2017 | Termination of appointment of Gordon Campbell Graham as a secretary on 18 January 2017 (1 page) |
19 January 2017 | Director's details changed for Derek Hirst on 19 January 2017 (2 pages) |
19 January 2017 | Termination of appointment of Gordon Campbell Graham as a secretary on 18 January 2017 (1 page) |
19 January 2017 | Director's details changed for Derek Hirst on 19 January 2017 (2 pages) |
19 January 2017 | Appointment of Mrs Julia Hirst as a secretary on 19 January 2017 (2 pages) |
11 January 2017 | Registered office address changed from 28 Forest Drive Theydon Bois Essex CM16 7EZ to 15a Station Road Epping Essex CM16 4HG on 11 January 2017 (1 page) |
11 January 2017 | Registered office address changed from 28 Forest Drive Theydon Bois Essex CM16 7EZ to 15a Station Road Epping Essex CM16 4HG on 11 January 2017 (1 page) |
9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
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2 February 2014 | Secretary's details changed for Mr Gordon Campbell Graham on 1 January 2014 (1 page) |
2 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
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2 February 2014 | Secretary's details changed for Mr Gordon Campbell Graham on 1 January 2014 (1 page) |
2 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
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2 February 2014 | Secretary's details changed for Mr Gordon Campbell Graham on 1 January 2014 (1 page) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
25 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
13 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
2 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Director's details changed for Derek Hirst on 26 January 2011 (2 pages) |
26 January 2011 | Director's details changed for Derek Hirst on 26 January 2011 (2 pages) |
26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
12 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
20 May 2010 | Annual return made up to 5 January 2010 (14 pages) |
20 May 2010 | Annual return made up to 5 January 2010 (14 pages) |
20 May 2010 | Annual return made up to 5 January 2010 (14 pages) |
25 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
25 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
6 February 2009 | Return made up to 05/01/09; full list of members (6 pages) |
6 February 2009 | Return made up to 05/01/09; full list of members (6 pages) |
2 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
2 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
3 December 2008 | Return made up to 05/01/08; full list of members (5 pages) |
3 December 2008 | Return made up to 05/01/08; full list of members (5 pages) |
4 November 2008 | Secretary appointed gordon campbell graham (1 page) |
4 November 2008 | Secretary appointed gordon campbell graham (1 page) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
19 January 2007 | Return made up to 05/01/07; no change of members
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19 January 2007 | Return made up to 05/01/07; no change of members
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14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | Secretary resigned (1 page) |
6 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
6 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
17 May 2006 | Return made up to 18/11/05; full list of members (6 pages) |
17 May 2006 | Return made up to 18/11/05; full list of members (6 pages) |
23 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
23 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
1 December 2004 | New secretary appointed (2 pages) |
1 December 2004 | New secretary appointed (2 pages) |
19 November 2004 | Secretary resigned (1 page) |
19 November 2004 | Secretary resigned (1 page) |
18 November 2004 | Incorporation (9 pages) |
18 November 2004 | Incorporation (9 pages) |