The Drive
Brentwood
Essex
CM13 3BE
Secretary Name | Mrs Janice Tonge |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 October 2005(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Director Name | Mrs Janice Tonge |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2016(10 years, 5 months after company formation) |
Appointment Duration | 5 years (closed 20 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Churchview School Road Messing Colchester Essex CO5 9TH |
Director Name | Mrs Janice Tonge |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2005(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | 9 other UK companies use this postal address |
51 at £1 | Mark Duncan Tonge 51.00% Ordinary |
---|---|
49 at £1 | Janice Tonge 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £25,173 |
Cash | £44,090 |
Current Liabilities | £21,403 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
8 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
---|---|
24 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
25 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
14 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
1 April 2016 | Appointment of Mrs Janice Tonge as a director on 1 April 2016 (2 pages) |
17 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
16 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
11 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
4 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
14 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
29 July 2013 | Termination of appointment of Janice Tonge as a director (1 page) |
6 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
12 July 2012 | Director's details changed for Mark Duncan Tonge on 12 July 2012 (2 pages) |
12 July 2012 | Secretary's details changed for Mrs Janice Tonge on 12 July 2012 (1 page) |
12 July 2012 | Director's details changed for Janice Tonge on 12 July 2012 (2 pages) |
15 June 2012 | Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page) |
12 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
24 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
24 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Janice Tonge on 22 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Mark Duncan Tonge on 22 November 2009 (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
5 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
29 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
29 October 2007 | Registered office changed on 29/10/07 from: 39 kings hill avenue west malling kent ME19 4SD (1 page) |
17 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
20 November 2006 | Ad 17/10/05--------- £ si 100@1=100 £ ic 100/200 (1 page) |
20 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2006 | Director's particulars changed (1 page) |
17 October 2005 | Incorporation (12 pages) |