Epping
Essex
CM16 4HG
Secretary Name | Jacqueline Ann Briggs |
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Nationality | British |
Status | Current |
Appointed | 10 January 2005(3 days after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Company Director |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 January 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 January 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 15 Rye Hill Road Harlow Essex CM18 7JE |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Sumners and Kingsmoor |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Jacqueline Ann Briggs 50.00% Ordinary |
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1 at £1 | Michael Philip Briggs 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,716 |
Cash | £23,735 |
Current Liabilities | £73,724 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 6 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 20 January 2025 (9 months, 3 weeks from now) |
8 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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6 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
11 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
6 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
8 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
18 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
2 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
7 February 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
18 November 2019 | Secretary's details changed for Jacqueline Ann Briggs on 18 November 2019 (1 page) |
18 November 2019 | Director's details changed for Mr Michael Philip Briggs on 18 November 2019 (2 pages) |
18 November 2019 | Change of details for Mr Michael Philip Briggs as a person with significant control on 18 November 2019 (2 pages) |
18 November 2019 | Registered office address changed from Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6JS to 15a Station Road Epping Essex CM16 4HG on 18 November 2019 (1 page) |
15 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Director's details changed for Michael Philip Briggs on 7 January 2012 (2 pages) |
6 February 2012 | Director's details changed for Michael Philip Briggs on 7 January 2012 (2 pages) |
6 February 2012 | Director's details changed for Michael Philip Briggs on 7 January 2012 (2 pages) |
6 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
31 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (14 pages) |
31 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (14 pages) |
31 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (14 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 February 2010 | Director's details changed for Michael Philip Briggs on 9 October 2009 (3 pages) |
26 February 2010 | Director's details changed for Michael Philip Briggs on 9 October 2009 (3 pages) |
26 February 2010 | Director's details changed for Michael Philip Briggs on 9 October 2009 (3 pages) |
26 February 2010 | Secretary's details changed for Jacqueline Ann Briggs on 9 October 2009 (3 pages) |
26 February 2010 | Secretary's details changed for Jacqueline Ann Briggs on 9 October 2009 (3 pages) |
26 February 2010 | Secretary's details changed for Jacqueline Ann Briggs on 9 October 2009 (3 pages) |
17 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
17 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
17 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 January 2009 | Return made up to 07/01/09; full list of members (10 pages) |
8 January 2009 | Return made up to 07/01/09; full list of members (10 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
15 January 2008 | Return made up to 07/01/08; no change of members (6 pages) |
15 January 2008 | Return made up to 07/01/08; no change of members (6 pages) |
4 June 2007 | Ad 31/12/06--------- £ si 1@1 (2 pages) |
4 June 2007 | Ad 31/12/06--------- £ si 1@1 (2 pages) |
23 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
23 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 September 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
26 September 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: newby house 309 chase road london N14 6JS (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: newby house 309 chase road london N14 6JS (1 page) |
31 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
31 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
15 August 2005 | Director's particulars changed (1 page) |
15 August 2005 | Director's particulars changed (1 page) |
15 August 2005 | Secretary's particulars changed (1 page) |
15 August 2005 | Secretary's particulars changed (1 page) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New secretary appointed (2 pages) |
14 February 2005 | New secretary appointed (2 pages) |
11 January 2005 | Secretary resigned (1 page) |
11 January 2005 | Secretary resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
7 January 2005 | Incorporation (9 pages) |
7 January 2005 | Incorporation (9 pages) |