Southern Way
Harlow
Essex
CM18 7BL
Secretary Name | Erika Ann Schiller |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 November 2009) |
Role | Company Director |
Correspondence Address | 19 Caversham Avenue Southend On Sea Essex SS3 8TX |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 November 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | zebraconnections.co.uk |
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Email address | [email protected] |
Telephone | 01279 632300 |
Telephone region | Bishops Stortford |
Registered Address | Office 59 Latton Bush Business Centre Southern Way Harlow Essex CM18 7BL |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Staple Tye |
Built Up Area | Greater London |
80 at £1 | Alan Hopgood 80.00% Ordinary |
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20 at £1 | Kathryn Fryer 20.00% Ordinary |
Year | 2014 |
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Net Worth | £138,448 |
Cash | £37,219 |
Current Liabilities | £207,053 |
Latest Accounts | 31 October 2023 (6 months, 2 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 13 March 2024 (2 months ago) |
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Next Return Due | 27 March 2025 (10 months, 1 week from now) |
16 September 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
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30 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
9 May 2019 | Statement of capital following an allotment of shares on 13 July 2013
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2 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
16 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
2 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
31 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
3 April 2016 | Register(s) moved to registered office address Office 59 Latton Bush Business Centre Southern Way Harlow Essex CM18 7BL (1 page) |
3 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
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3 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
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3 April 2016 | Register(s) moved to registered office address Office 59 Latton Bush Business Centre Southern Way Harlow Essex CM18 7BL (1 page) |
11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
29 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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29 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
16 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Register inspection address has been changed from Gemini House Ash Industrial Estate, Flex Meadow Harlow Essex CM19 5TJ England (1 page) |
10 January 2013 | Register inspection address has been changed from Gemini House Ash Industrial Estate, Flex Meadow Harlow Essex CM19 5TJ England (1 page) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
9 July 2012 | Registered office address changed from Gemini House Ash Industrial Estate, Flex Meadow Harlow Essex CM19 5TJ England on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from Gemini House Ash Industrial Estate, Flex Meadow Harlow Essex CM19 5TJ England on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from Gemini House Ash Industrial Estate, Flex Meadow Harlow Essex CM19 5TJ England on 9 July 2012 (1 page) |
23 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Company name changed kendlebell (southend) LIMITED\certificate issued on 07/11/11
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7 November 2011 | Company name changed kendlebell (southend) LIMITED\certificate issued on 07/11/11
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3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
11 December 2010 | Registered office address changed from Unit 1 15a West Road West Road Westcliff-on-Sea Essex SS0 9AU on 11 December 2010 (1 page) |
11 December 2010 | Register inspection address has been changed from Unit 1 15a West Road Westcliff-on-Sea Essex SS0 9AU England (1 page) |
11 December 2010 | Register inspection address has been changed from Unit 1 15a West Road Westcliff-on-Sea Essex SS0 9AU England (1 page) |
11 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
11 December 2010 | Registered office address changed from Unit 1 15a West Road West Road Westcliff-on-Sea Essex SS0 9AU on 11 December 2010 (1 page) |
11 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
21 December 2009 | Registered office address changed from Unit 1 15a West Road Westcliff-on-Sea Essex SS0 9AU England on 21 December 2009 (1 page) |
21 December 2009 | Registered office address changed from Unit 1 15a West Road Westcliff-on-Sea Essex SS0 9AU England on 21 December 2009 (1 page) |
20 December 2009 | Registered office address changed from 19 Caversham Avenue, Shoeburyness, Southend-on-Sea Essex SS3 8TX on 20 December 2009 (1 page) |
20 December 2009 | Register(s) moved to registered inspection location (1 page) |
20 December 2009 | Register inspection address has been changed (1 page) |
20 December 2009 | Registered office address changed from 19 Caversham Avenue, Shoeburyness, Southend-on-Sea Essex SS3 8TX on 20 December 2009 (1 page) |
20 December 2009 | Register(s) moved to registered inspection location (1 page) |
20 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
20 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
20 December 2009 | Register inspection address has been changed (1 page) |
19 December 2009 | Director's details changed for Alan James Hopgood on 28 November 2009 (2 pages) |
19 December 2009 | Director's details changed for Alan James Hopgood on 28 November 2009 (2 pages) |
19 December 2009 | Termination of appointment of Erika Schiller as a secretary (1 page) |
19 December 2009 | Termination of appointment of Erika Schiller as a secretary (1 page) |
24 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
24 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
12 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
17 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
17 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
29 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
29 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
30 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
30 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | Secretary resigned (1 page) |
28 December 2005 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
28 December 2005 | New secretary appointed (1 page) |
28 December 2005 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
28 December 2005 | New secretary appointed (1 page) |
29 November 2004 | Incorporation (13 pages) |
29 November 2004 | Incorporation (13 pages) |