Loughton
Essex
IG10 4PL
Secretary Name | Christopher Burling |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | just-grab.co.uk |
---|---|
Telephone | 01992 524272 |
Telephone region | Lea Valley |
Registered Address | Old Station Road Loughton Essex IG10 4PL |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Justin Burling 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£55,007 |
Cash | £9,320 |
Current Liabilities | £124,081 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 7 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 21 October 2024 (6 months, 3 weeks from now) |
10 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
---|---|
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
8 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
10 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 10 November 2015 (1 page) |
10 November 2015 | Director's details changed for Justin Burling on 10 November 2015 (2 pages) |
10 November 2015 | Secretary's details changed for Christopher Burling on 10 November 2015 (1 page) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
28 May 2015 | Registered office address changed from C/O Robin Wilson & Co the Corner House the Street, Little Dunmow Essex CM6 3HS to 144 High Street Epping Essex CM16 4AS on 28 May 2015 (2 pages) |
27 January 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 December 2013 | Annual return made up to 7 October 2013 Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 7 October 2013 Statement of capital on 2013-12-31
|
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
15 November 2012 | Annual return made up to 7 October 2012 (13 pages) |
15 November 2012 | Annual return made up to 7 October 2012 (13 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
3 January 2012 | Annual return made up to 7 October 2011 (13 pages) |
3 January 2012 | Annual return made up to 7 October 2011 (13 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
18 January 2011 | Annual return made up to 7 October 2010 with a full list of shareholders (15 pages) |
18 January 2011 | Annual return made up to 7 October 2010 with a full list of shareholders (15 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
4 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
16 February 2009 | Return made up to 07/10/08; full list of members (10 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
28 August 2008 | Return made up to 07/10/07; no change of members (6 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
24 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
4 November 2005 | New secretary appointed (2 pages) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | Secretary resigned (1 page) |
4 November 2005 | New director appointed (2 pages) |
7 October 2005 | Incorporation (19 pages) |