Theydon Bois
Epping
Essex
CM16 7JN
Director Name | Mr Stephen John Ramsey |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2005(3 weeks after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | 14 Buxton Road Theydon Bois Epping Essex CM16 7HD |
Secretary Name | Mr David Michael Ramsey |
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Nationality | British |
Status | Current |
Appointed | 04 August 2005(3 weeks after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Building |
Country of Residence | United Kingdom |
Correspondence Address | 19 Piercing Hill Theydon Bois Epping Essex CM16 7JN |
Director Name | Total Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2005(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Secretary Name | Total Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2005(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Telephone | 01992 812676 |
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Telephone region | Lea Valley |
Registered Address | 19 Piercing Hill Theydon Bois Epping Essex CM16 7JN |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
50 at £1 | David Michael Ramsey 50.00% Ordinary |
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50 at £1 | Stephen John Ramsey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £42,567 |
Cash | £35,028 |
Current Liabilities | £96,446 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (4 months from now) |
15 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
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21 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
15 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
22 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
16 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
27 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
19 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
22 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
14 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
10 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
24 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
21 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
19 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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29 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
14 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
31 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
12 August 2011 | Director's details changed for Mr David Michael Ramsey on 17 June 2011 (2 pages) |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Secretary's details changed for Mr David Michael Ramsey on 17 June 2011 (1 page) |
12 August 2011 | Director's details changed for Mr David Michael Ramsey on 17 June 2011 (2 pages) |
12 August 2011 | Secretary's details changed for Mr David Michael Ramsey on 17 June 2011 (1 page) |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Registered office address changed from 17 Grantock Road Walthamstow London E17 4DF on 20 June 2011 (1 page) |
20 June 2011 | Registered office address changed from 17 Grantock Road Walthamstow London E17 4DF on 20 June 2011 (1 page) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Director's details changed for David Michael Ramsey on 9 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr Stephen John Ramsey on 9 August 2010 (2 pages) |
19 August 2010 | Director's details changed for David Michael Ramsey on 9 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr Stephen John Ramsey on 9 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr Stephen John Ramsey on 9 August 2010 (2 pages) |
19 August 2010 | Director's details changed for David Michael Ramsey on 9 August 2010 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
12 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
12 August 2009 | Director's change of particulars / stephen ramsey / 13/12/2007 (2 pages) |
12 August 2009 | Director's change of particulars / stephen ramsey / 13/12/2007 (2 pages) |
12 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
3 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
3 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
10 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
10 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
18 September 2006 | Return made up to 14/07/06; full list of members (2 pages) |
18 September 2006 | Return made up to 14/07/06; full list of members (2 pages) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
16 August 2005 | New director appointed (2 pages) |
16 August 2005 | New director appointed (2 pages) |
16 August 2005 | Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 August 2005 | Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 August 2005 | Registered office changed on 16/08/05 from: 16-18 woodford road london E7 0HA (1 page) |
16 August 2005 | Resolutions
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16 August 2005 | Registered office changed on 16/08/05 from: 16-18 woodford road london E7 0HA (1 page) |
16 August 2005 | New secretary appointed;new director appointed (2 pages) |
16 August 2005 | New secretary appointed;new director appointed (2 pages) |
16 August 2005 | Resolutions
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14 July 2005 | Incorporation (15 pages) |
14 July 2005 | Incorporation (15 pages) |