Corringham
Essex
SS17 7JT
Director Name | Mr Anthony Restall |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Fieldside Stretham Ely Cambridgeshire CB6 3LT |
Secretary Name | Anthony Restall |
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Nationality | British |
Status | Current |
Appointed | 12 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Fieldside Stretham Ely Cambridgeshire CB6 3LT |
Director Name | Frederick John Brett |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 286 Newton Close Corringham Essex SS17 7JT |
Website | edpw.co.uk |
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Telephone | 01375 377755 |
Telephone region | Grays Thurrock |
Registered Address | Unit 7 Saffron Court Southfields Business Park Basildon Essex SS15 6SS |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
Year | 2013 |
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Net Worth | £77,442 |
Cash | £176,262 |
Current Liabilities | £150,108 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (1 week, 6 days from now) |
19 April 2023 | Notification of Ann June Crooks as a person with significant control on 6 April 2023 (2 pages) |
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19 April 2023 | Confirmation statement made on 19 April 2023 with updates (4 pages) |
18 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
26 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
8 February 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
24 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
15 January 2021 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
11 September 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
21 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
8 January 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
21 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
19 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
19 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
23 May 2017 | Registered office address changed from Unit 12 Globe Industrial Estate Towers Road Grays Essex RM17 6st to Unit 7 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 23 May 2017 (1 page) |
23 May 2017 | Registered office address changed from Unit 12 Globe Industrial Estate Towers Road Grays Essex RM17 6st to Unit 7 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 23 May 2017 (1 page) |
18 November 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
18 November 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
27 July 2016 | Confirmation statement made on 12 July 2016 with updates (8 pages) |
27 July 2016 | Confirmation statement made on 12 July 2016 with updates (8 pages) |
19 January 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
19 January 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 March 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
20 March 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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5 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
17 July 2013 | Director's details changed for Anthony Restall on 12 July 2013 (2 pages) |
17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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17 July 2013 | Director's details changed for Anthony Restall on 12 July 2013 (2 pages) |
17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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17 July 2013 | Secretary's details changed for Anthony Restall on 12 July 2013 (2 pages) |
17 July 2013 | Secretary's details changed for Anthony Restall on 12 July 2013 (2 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
23 September 2011 | Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ United Kingdom on 23 September 2011 (1 page) |
23 September 2011 | Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ United Kingdom on 23 September 2011 (1 page) |
23 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
23 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
25 August 2010 | Director's details changed for Paul Crooks on 12 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Paul Crooks on 12 July 2010 (2 pages) |
25 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
25 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Ad 01/09/09-01/09/09\part-paid \gbp si 90@1=90\gbp ic 100/190\ (2 pages) |
18 August 2010 | Ad 01/09/09-01/09/09\part-paid \gbp si 90@1=90\gbp ic 100/190\ (2 pages) |
23 June 2010 | Ad 01/09/09\gbp si 90@1=90\gbp ic 100/190\ (2 pages) |
23 June 2010 | Ad 01/09/09\gbp si 90@1=90\gbp ic 100/190\ (2 pages) |
17 May 2010 | Statement of capital following an allotment of shares on 1 October 2009
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17 May 2010 | Statement of capital following an allotment of shares on 1 October 2009
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17 May 2010 | Statement of capital following an allotment of shares on 1 October 2009
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3 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
21 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
17 September 2008 | Return made up to 12/07/08; full list of members (4 pages) |
17 September 2008 | Return made up to 12/07/08; full list of members (4 pages) |
28 July 2008 | Registered office changed on 28/07/2008 from 44 king street stanford-le-hope essex SS17 0HH (1 page) |
28 July 2008 | Registered office changed on 28/07/2008 from 44 king street stanford-le-hope essex SS17 0HH (1 page) |
12 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
11 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
11 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
25 May 2007 | Resolutions
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25 May 2007 | Resolutions
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25 May 2007 | Ad 13/04/07--------- £ si 109@1=109 £ ic 1000/1109 (2 pages) |
25 May 2007 | Ad 13/04/07--------- £ si 109@1=109 £ ic 1000/1109 (2 pages) |
25 May 2007 | Nc inc already adjusted 13/04/07 (1 page) |
25 May 2007 | Nc inc already adjusted 13/04/07 (1 page) |
15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
31 July 2006 | Return made up to 12/07/06; full list of members
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31 July 2006 | Return made up to 12/07/06; full list of members
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12 July 2005 | Incorporation (19 pages) |
12 July 2005 | Incorporation (19 pages) |