Chafford Hundred
Grays
Essex
RM16 6DY
Director Name | Gary Charles Kallmeier |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(same day as company formation) |
Role | Ceiling Specialist |
Correspondence Address | 11 Hampton Close Chafford Hundred Grays Essex RM16 6LX |
Director Name | Gerald Ronald Kallmeier |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(same day as company formation) |
Role | Ceiling Specialist |
Correspondence Address | 16 Penryn Street London NW1 1RL |
Secretary Name | Mr Stephen James Kallmeier |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(same day as company formation) |
Role | Ceiling Specialist |
Country of Residence | England |
Correspondence Address | 5 Coxon Drive Chafford Hundred Grays Essex RM16 6DY |
Secretary Name | Louise Kallmeier |
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Status | Resigned |
Appointed | 25 September 2010(4 years, 12 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 July 2015) |
Role | Company Director |
Correspondence Address | 5 Coxon Drive Chafford Hundred Grays Essex RM16 6DY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Corringham and Fobbing |
Built Up Area | Stanford-le-Hope |
Address Matches | Over 100 other UK companies use this postal address |
8 at £1 | Stephen James Kallmeier 100.00% Ordinary |
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Year | 2014 |
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Turnover | £48,512 |
Gross Profit | £48,161 |
Net Worth | -£7,189 |
Cash | £599 |
Current Liabilities | £11,696 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
22 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
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2 July 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
18 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
29 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
21 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
17 May 2018 | Statement of capital following an allotment of shares on 31 March 2018
|
20 November 2017 | Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford Le Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 20 November 2017 (1 page) |
20 November 2017 | Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford Le Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 20 November 2017 (1 page) |
7 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
9 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
9 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
14 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
1 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
1 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
20 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
30 July 2015 | Termination of appointment of Louise Kallmeier as a secretary on 1 July 2015 (1 page) |
30 July 2015 | Termination of appointment of Louise Kallmeier as a secretary on 1 July 2015 (1 page) |
30 July 2015 | Termination of appointment of Louise Kallmeier as a secretary on 1 July 2015 (1 page) |
15 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
15 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
25 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
13 May 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
13 May 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
28 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
30 April 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
30 April 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
19 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
19 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
25 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
13 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
29 November 2010 | Appointment of Louise Kallmeier as a secretary (2 pages) |
29 November 2010 | Termination of appointment of Gerald Kallmeier as a director (1 page) |
29 November 2010 | Termination of appointment of Gerald Kallmeier as a director (1 page) |
29 November 2010 | Appointment of Louise Kallmeier as a secretary (2 pages) |
29 November 2010 | Director's details changed for Stephen James Kallmeier on 24 September 2010 (2 pages) |
29 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Director's details changed for Stephen James Kallmeier on 24 September 2010 (2 pages) |
17 May 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
17 May 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
14 May 2010 | Termination of appointment of Stephen Kallmeier as a secretary (1 page) |
14 May 2010 | Termination of appointment of Stephen Kallmeier as a secretary (1 page) |
8 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
4 June 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
4 June 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
15 December 2008 | Return made up to 29/09/08; full list of members (4 pages) |
15 December 2008 | Return made up to 29/09/08; full list of members (4 pages) |
13 May 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
13 May 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
7 May 2008 | Registered office changed on 07/05/2008 from c/o aw fenn grover house grover walk corringham stanford le hope essex SS17 7LS (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from c/o aw fenn grover house grover walk corringham stanford le hope essex SS17 7LS (1 page) |
1 April 2008 | Appointment terminated director gary kallmeier (1 page) |
1 April 2008 | Appointment terminated director gary kallmeier (1 page) |
29 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
29 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
17 November 2006 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
17 November 2006 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
6 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
6 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
22 May 2006 | Ad 06/04/06--------- £ si 5@1=5 £ ic 4/9 (2 pages) |
22 May 2006 | Ad 06/04/06--------- £ si 5@1=5 £ ic 4/9 (2 pages) |
12 December 2005 | Ad 29/09/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
12 December 2005 | Ad 29/09/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New secretary appointed;new director appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | New secretary appointed;new director appointed (2 pages) |
29 September 2005 | Incorporation (16 pages) |
29 September 2005 | Incorporation (16 pages) |