Romford
Essex
RM7 7DS
Secretary Name | Patricia Rose Tuvey |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Olive Street Romford Essex RM7 7DS |
Registered Address | 1 Repton House Repton Close Basildon Essex SS13 1LJ |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Pitsea North West |
Built Up Area | Basildon |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | John William Tuvey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £839 |
Cash | £21,250 |
Current Liabilities | £20,911 |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
31 October 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
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24 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
14 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
3 May 2016 | Registered office address changed from C/O A.M.A. Zamen & Co 53 Herent Drive Clayhall Ilford Essex IG5 0HE to C/O Hawkins Foss Llp 1 Repton House Repton Close Basildon Essex SS13 1LJ on 3 May 2016 (1 page) |
16 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
3 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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12 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Registered office address changed from Pearson Mckinsey Limited Beulah Road Walthamstow London E17 9LG on 18 January 2013 (1 page) |
12 September 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
2 June 2010 | Registered office address changed from 16 Olive Street Romford Essex RM7 7DS on 2 June 2010 (2 pages) |
2 June 2010 | Registered office address changed from 16 Olive Street Romford Essex RM7 7DS on 2 June 2010 (2 pages) |
3 January 2010 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
1 December 2009 | Director's details changed for John William Tuvey on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for John William Tuvey on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
19 January 2009 | Return made up to 09/11/08; full list of members (3 pages) |
11 September 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
15 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
23 August 2007 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
23 August 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
5 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
9 November 2005 | Incorporation (17 pages) |