Battlesbridge
Essex
SS11 7QX
Secretary Name | Mrs Angela Mauveen Judge |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 16b Tabrums Farm Battlesbridge Essex SS11 7QX |
Director Name | Mrs Angela Mauveen Judge |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2012(6 years, 1 month after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 16b Tabrums Farm Battlesbridge Essex SS11 7QX |
Director Name | Mr Gary Charles Morris |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2017(10 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 May 2021) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Unit 16b Tabrums Farm Battlesbridge Essex SS11 7QX |
Website | www.dpjelectrical.co.uk/ |
---|---|
Telephone | 01268 523457 |
Telephone region | Basildon |
Registered Address | Unit 16b Tabrums Farm Battlesbridge Essex SS11 7QX |
---|---|
Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Rettendon |
Ward | Rettendon and Runwell |
1000 at £1 | Daniel Philip Judge & Angela Mauveen Judge 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £320,244 |
Cash | £154,861 |
Current Liabilities | £94,778 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 26 February 2024 (2 months ago) |
---|---|
Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
28 February 2024 | Change of details for Mrs Angela Mauveen Judge as a person with significant control on 29 June 2023 (2 pages) |
---|---|
28 February 2024 | Change of details for Mr Daniel Philip Judge as a person with significant control on 29 June 2023 (2 pages) |
28 February 2024 | Confirmation statement made on 26 February 2024 with updates (5 pages) |
27 February 2024 | Director's details changed for Mr Daniel Philip Judge on 27 February 2023 (2 pages) |
26 September 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
17 July 2023 | Change of details for Mr Daniel Philip Judge as a person with significant control on 17 July 2023 (2 pages) |
17 July 2023 | Change of details for Mrs Angela Mauveen Judge as a person with significant control on 17 July 2023 (2 pages) |
8 March 2023 | Secretary's details changed for Mrs Angela Mauveen Judge on 20 February 2023 (1 page) |
8 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
15 July 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
13 April 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
9 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
18 May 2021 | Termination of appointment of Gary Charles Morris as a director on 18 May 2021 (1 page) |
26 February 2021 | Confirmation statement made on 26 February 2021 with updates (3 pages) |
12 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
25 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
10 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
11 October 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
13 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
22 November 2017 | Director's details changed for Mrs Angela Mauveen Judge on 13 November 2017 (2 pages) |
22 November 2017 | Change of details for Mrs Angela Mauveen Judge as a person with significant control on 4 February 2017 (2 pages) |
22 November 2017 | Change of details for Mr Daniel Philip Judge as a person with significant control on 4 February 2017 (2 pages) |
22 November 2017 | Change of details for Mrs Angela Mauveen Judge as a person with significant control on 4 February 2017 (2 pages) |
22 November 2017 | Change of details for Mr Daniel Philip Judge as a person with significant control on 4 February 2017 (2 pages) |
22 November 2017 | Director's details changed for Mrs Angela Mauveen Judge on 13 November 2017 (2 pages) |
14 November 2017 | Director's details changed for Mrs Angela Mauveen Judge on 13 November 2017 (2 pages) |
14 November 2017 | Director's details changed for Mrs Angela Mauveen Judge on 13 November 2017 (2 pages) |
13 November 2017 | Director's details changed for Mr Daniel Philip Judge on 13 November 2017 (2 pages) |
13 November 2017 | Secretary's details changed for Mrs Angela Mauveen Judge on 13 November 2017 (1 page) |
13 November 2017 | Director's details changed for Mr Daniel Philip Judge on 13 November 2017 (2 pages) |
13 November 2017 | Secretary's details changed for Mrs Angela Mauveen Judge on 13 November 2017 (1 page) |
13 November 2017 | Director's details changed for Mr Daniel Philip Judge on 13 November 2017 (2 pages) |
13 November 2017 | Registered office address changed from Unit 2 Basildon Business Centre Bentalls Basildon Essex SS14 3FT to Unit 16B Tabrums Farm Battlesbridge Essex SS11 7QX on 13 November 2017 (1 page) |
13 November 2017 | Director's details changed for Mr Daniel Philip Judge on 13 November 2017 (2 pages) |
13 November 2017 | Secretary's details changed for Mrs Angela Mauveen Judge on 13 November 2017 (1 page) |
13 November 2017 | Secretary's details changed for Mrs Angela Mauveen Judge on 13 November 2017 (1 page) |
13 November 2017 | Registered office address changed from Unit 2 Basildon Business Centre Bentalls Basildon Essex SS14 3FT to Unit 16B Tabrums Farm Battlesbridge Essex SS11 7QX on 13 November 2017 (1 page) |
6 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
6 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
10 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
10 February 2017 | Appointment of Mr Gary Charles Morris as a director on 1 February 2017 (2 pages) |
10 February 2017 | Appointment of Mr Gary Charles Morris as a director on 1 February 2017 (2 pages) |
15 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
15 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
23 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
28 March 2013 | Registered office address changed from 40 High Road North Laindon Basildon Essex SS15 4DP England on 28 March 2013 (1 page) |
28 March 2013 | Registered office address changed from 40 High Road North Laindon Basildon Essex SS15 4DP England on 28 March 2013 (1 page) |
4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
13 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
14 May 2012 | Appointment of Mrs Angela Mauveen Judge as a director (2 pages) |
14 May 2012 | Appointment of Mrs Angela Mauveen Judge as a director (2 pages) |
13 February 2012 | Secretary's details changed for Angela Mauveen Webb on 17 October 2011 (1 page) |
13 February 2012 | Secretary's details changed for Angela Mauveen Webb on 17 October 2011 (1 page) |
13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
17 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
21 March 2011 | Secretary's details changed for Angela Mauveen Webb on 18 March 2011 (2 pages) |
21 March 2011 | Registered office address changed from 8 Finucane Gardens Rainham Essex RM13 7QA on 21 March 2011 (1 page) |
21 March 2011 | Director's details changed for Daniel Philip Judge on 18 March 2011 (2 pages) |
21 March 2011 | Secretary's details changed for Angela Mauveen Webb on 18 March 2011 (2 pages) |
21 March 2011 | Registered office address changed from 8 Finucane Gardens Rainham Essex RM13 7QA on 21 March 2011 (1 page) |
21 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Director's details changed for Daniel Philip Judge on 18 March 2011 (2 pages) |
21 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Director's details changed for Daniel Philip Judge on 23 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Daniel Philip Judge on 23 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
10 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
10 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
19 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
19 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
28 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
28 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
27 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
27 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
23 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
23 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
20 March 2007 | Secretary's particulars changed (1 page) |
20 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
20 March 2007 | Secretary's particulars changed (1 page) |
20 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
6 February 2006 | Incorporation (14 pages) |
6 February 2006 | Incorporation (14 pages) |