Wickford
Essex
SS12 9RQ
Secretary Name | Miss Lynne Margaret Brooker |
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Nationality | British |
Status | Current |
Appointed | 27 January 2006(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 4 Taverners Green Close Wickford Essex SS12 9RQ |
Director Name | Paul Anthony Henry Campbell |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2006(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 87 Mersea Crescent Wickford Essex SS12 9GN |
Director Name | John Frederick Dickenson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2006(same day as company formation) |
Role | Retired |
Correspondence Address | 12 Bulphan Close Wickford Essex SS12 9HS |
Director Name | Graham John Wilkins |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2006(same day as company formation) |
Role | Plater |
Country of Residence | England |
Correspondence Address | 3 Anglesey Gardens Wickford Essex SS12 9GT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 January 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 January 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01268 572727 |
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Telephone region | Basildon |
Registered Address | Wick Community Centre Silva Island Way Wickford Essex SS12 9NR |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Park |
Built Up Area | Basildon |
Year | 2013 |
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Net Worth | £2,920 |
Cash | £8,019 |
Current Liabilities | £4,127 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 27 January 2024 (3 months, 1 week ago) |
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Next Return Due | 10 February 2025 (9 months, 1 week from now) |
4 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
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2 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
7 February 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 February 2018 | Confirmation statement made on 27 January 2018 with updates (5 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
2 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
2 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
19 February 2014 | Statement of capital following an allotment of shares on 1 September 2013
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19 February 2014 | Statement of capital following an allotment of shares on 1 September 2013
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19 February 2014 | Statement of capital following an allotment of shares on 1 September 2013
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19 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Statement of capital following an allotment of shares on 1 September 2013
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19 February 2014 | Statement of capital following an allotment of shares on 1 September 2013
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19 February 2014 | Register(s) moved to registered office address (1 page) |
19 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Statement of capital following an allotment of shares on 1 September 2013
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19 February 2014 | Register(s) moved to registered office address (1 page) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
6 February 2013 | Register inspection address has been changed (1 page) |
6 February 2013 | Register inspection address has been changed (1 page) |
6 February 2013 | Register(s) moved to registered inspection location (1 page) |
6 February 2013 | Register(s) moved to registered inspection location (1 page) |
6 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 May 2011 | Termination of appointment of Graham Wilkins as a director (1 page) |
10 May 2011 | Termination of appointment of Graham Wilkins as a director (1 page) |
15 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 February 2010 | Director's details changed for Graham John Wilkins on 2 October 2009 (2 pages) |
16 February 2010 | Director's details changed for Lynne Margaret Brooker on 2 October 2009 (2 pages) |
16 February 2010 | Director's details changed for Lynne Margaret Brooker on 2 October 2009 (2 pages) |
16 February 2010 | Director's details changed for Graham John Wilkins on 2 October 2009 (2 pages) |
16 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Lynne Margaret Brooker on 2 October 2009 (2 pages) |
16 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Graham John Wilkins on 2 October 2009 (2 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
16 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
25 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
25 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
19 March 2007 | Return made up to 27/01/07; full list of members (7 pages) |
19 March 2007 | Return made up to 27/01/07; full list of members (7 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
8 May 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
8 May 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
9 February 2006 | New secretary appointed;new director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New secretary appointed;new director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
27 January 2006 | Secretary resigned (1 page) |
27 January 2006 | Incorporation (9 pages) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Incorporation (9 pages) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Secretary resigned (1 page) |