Little Baddow
Chelmsford
CM3 4SP
Secretary Name | Graham Richard Hobson |
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Nationality | British |
Status | Current |
Appointed | 04 October 2005(3 weeks, 4 days after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Red River Counry Park Kingsmans Farm Road Hullbridge Hockley SS5 6QB |
Director Name | Graham Richard Hobson |
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Date of Birth | June 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2007(1 year, 8 months after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Hillside Road Eastwood Leigh On Sea Essex SS9 5DH |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Little Baddow |
Ward | Little Baddow, Danbury and Sandon |
Built Up Area | Danbury |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Graham Richard Hobson 50.00% Ordinary |
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50 at £1 | Kevin Paul Tench 50.00% Ordinary |
Year | 2014 |
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Net Worth | £66,192 |
Cash | £8,109 |
Current Liabilities | £102,204 |
Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 9 September 2023 (8 months, 1 week ago) |
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Next Return Due | 23 September 2024 (4 months, 1 week from now) |
13 July 2006 | Delivered on: 25 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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13 July 2006 | Delivered on: 20 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 rose way purdeys industrial estate rochford essex. Outstanding |
6 February 2024 | Director's details changed for Kevin Paul Tench on 6 February 2024 (2 pages) |
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27 October 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
12 May 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
25 October 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
15 September 2022 | Director's details changed for Graham Richard Hobson on 12 September 2022 (2 pages) |
15 September 2022 | Secretary's details changed for Graham Richard Hobson on 12 September 2022 (1 page) |
15 September 2022 | Change of details for Mr Graham Richard Hobson as a person with significant control on 12 September 2022 (2 pages) |
20 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
14 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
21 June 2021 | Registered office address changed from 166 Moor Lane Upminster Essex RM14 1HE England to Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP on 21 June 2021 (1 page) |
31 May 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
30 November 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
29 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
22 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
15 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
26 April 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
26 April 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
18 November 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
5 January 2016 | Registered office address changed from Chase Bureau Registered Office Services Limited No 1 Royal Terrace Southend on Sea Essex SS1 1EA to 166 Moor Lane Upminster Essex RM14 1HE on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from Chase Bureau Registered Office Services Limited No 1 Royal Terrace Southend on Sea Essex SS1 1EA to 166 Moor Lane Upminster Essex RM14 1HE on 5 January 2016 (1 page) |
1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (5 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
24 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
25 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
25 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
19 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
19 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
8 June 2007 | New director appointed (2 pages) |
8 June 2007 | New director appointed (2 pages) |
20 October 2006 | Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page) |
20 October 2006 | Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page) |
5 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
5 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
25 July 2006 | Particulars of mortgage/charge (9 pages) |
25 July 2006 | Particulars of mortgage/charge (9 pages) |
20 July 2006 | Particulars of mortgage/charge (3 pages) |
20 July 2006 | Particulars of mortgage/charge (3 pages) |
27 October 2005 | New secretary appointed (2 pages) |
27 October 2005 | Registered office changed on 27/10/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
27 October 2005 | Ad 04/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 October 2005 | New director appointed (2 pages) |
27 October 2005 | Ad 04/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 October 2005 | New director appointed (2 pages) |
27 October 2005 | Registered office changed on 27/10/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
27 October 2005 | New secretary appointed (2 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Secretary resigned (1 page) |
13 October 2005 | Secretary resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
9 September 2005 | Incorporation (15 pages) |
9 September 2005 | Incorporation (15 pages) |