Grange Avenue
Lower Mayland
Essex
CM3 6BG
Director Name | Mr Kevin David Head |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2004(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Park View Boxhouse Lane Dedham Essex CO7 6HZ |
Secretary Name | Mr Kevin David Head |
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Nationality | British |
Status | Current |
Appointed | 06 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park View Boxhouse Lane Dedham Essex CO7 6HZ |
Registered Address | Unit 14 Springfield Road Industrial Estate, Burnham On Crouch Essex CM0 8UA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch North |
Built Up Area | Burnham-on-Crouch |
50 at £1 | David James Head 50.00% Ordinary |
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50 at £1 | Kevin David Head 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,500 |
Cash | £40,496 |
Current Liabilities | £48,864 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
20 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
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23 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
2 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
19 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
19 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
20 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
14 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
16 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
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25 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
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25 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
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14 February 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
14 February 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Kevin David Head on 2 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Kevin David Head on 2 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Kevin David Head on 2 October 2009 (2 pages) |
8 January 2010 | Director's details changed for David James Head on 2 October 2009 (2 pages) |
8 January 2010 | Director's details changed for David James Head on 2 October 2009 (2 pages) |
8 January 2010 | Director's details changed for David James Head on 2 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
7 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
7 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
17 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
17 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
17 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
9 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
9 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
5 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
5 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
6 December 2004 | Incorporation (12 pages) |
6 December 2004 | Incorporation (12 pages) |