Wickford
Essex
SS11 7HQ
Secretary Name | Surriaya Choksy |
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Nationality | British |
Status | Current |
Appointed | 25 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 592 Barnsley Road Sheffield South Yorkshire S5 6UA |
Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Hina Choksy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,068 |
Cash | £16,390 |
Current Liabilities | £14,246 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 25 January 2024 (3 months ago) |
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Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
7 February 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
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31 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
2 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
22 October 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
22 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
1 December 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
26 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
11 March 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
7 February 2018 | Director's details changed for Dr Hina Choksy on 7 February 2017 (2 pages) |
7 February 2018 | Change of details for Dr Hina Choksy as a person with significant control on 7 February 2017 (2 pages) |
7 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
16 March 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
2 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
3 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
26 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Director's details changed for Hina Choksy on 25 January 2013 (2 pages) |
26 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Director's details changed for Hina Choksy on 25 January 2013 (2 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
27 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 February 2011 | Director's details changed for Hina Choksy on 28 October 2010 (2 pages) |
18 February 2011 | Director's details changed for Hina Choksy on 28 October 2010 (2 pages) |
18 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 April 2010 | Director's details changed for Hina Choksy on 28 October 2009 (2 pages) |
7 April 2010 | Director's details changed for Hina Choksy on 28 October 2009 (2 pages) |
7 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
1 May 2009 | Director's change of particulars / hina choksy / 28/10/2008 (1 page) |
1 May 2009 | Director's change of particulars / hina choksy / 28/10/2008 (1 page) |
1 May 2009 | Return made up to 25/01/09; full list of members (3 pages) |
1 May 2009 | Return made up to 25/01/09; full list of members (3 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
27 March 2008 | Return made up to 25/01/08; full list of members (3 pages) |
27 March 2008 | Return made up to 25/01/08; full list of members (3 pages) |
23 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
23 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
25 April 2007 | Return made up to 25/01/07; full list of members (2 pages) |
25 April 2007 | Director's particulars changed (1 page) |
25 April 2007 | Director's particulars changed (1 page) |
25 April 2007 | Return made up to 25/01/07; full list of members (2 pages) |
20 June 2006 | Ad 25/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
20 June 2006 | Registered office changed on 20/06/06 from: 592 barnsley road sheffield south yorkshire S5 6UA (1 page) |
20 June 2006 | Registered office changed on 20/06/06 from: 592 barnsley road sheffield south yorkshire S5 6UA (1 page) |
20 June 2006 | Ad 25/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
9 February 2006 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
9 February 2006 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
25 January 2006 | Incorporation (14 pages) |
25 January 2006 | Incorporation (14 pages) |