Theydon Bois
Epping
CM16 7EY
Director Name | Mr Kevin David Bird |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Forest Drive Theydon Bois Epping CM16 7EY |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 December 2005(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
Address Matches | 5 other UK companies use this postal address |
51 at £1 | Andrew Charles Mead 51.00% Ordinary |
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49 at £1 | Kevin David Bird 49.00% Ordinary |
Year | 2014 |
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Net Worth | £7,257 |
Cash | £14,226 |
Current Liabilities | £51,584 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
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5 May 2017 | Director's details changed for Mr Kevin David Bird on 1 May 2017 (2 pages) |
10 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
23 December 2016 | Director's details changed for Kevin David Bird on 20 December 2016 (2 pages) |
23 December 2016 | Director's details changed for Mr Andrew Charles Mead on 20 December 2016 (2 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Director's details changed for Kevin David Bird on 12 January 2011 (2 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
15 December 2009 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Kevin David Bird on 1 October 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Kevin David Bird on 1 October 2009 (2 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 January 2007 | Return made up to 08/12/06; full list of members
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13 January 2006 | Director resigned (1 page) |
19 December 2005 | New director appointed (1 page) |
19 December 2005 | New director appointed (1 page) |
9 December 2005 | Registered office changed on 09/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
8 December 2005 | Incorporation (13 pages) |