Rochford
SS4 1BB
Director Name | Mr Waqar Hafiz |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2006(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
Secretary Name | Rifaat Bashir Hafiz |
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Nationality | British |
Status | Current |
Appointed | 08 March 2006(same day as company formation) |
Role | Personal Assist |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 08 March 2006(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2006(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 24 Fairlands Avenue Buckhurst Hill IG9 5TF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
8 at £1 | Waqar Hafiz 80.00% Ordinary |
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2 at £1 | Rifaat Bashir Hafiz 20.00% Ordinary |
Year | 2014 |
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Net Worth | £184,387 |
Cash | £292,048 |
Current Liabilities | £110,286 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 8 March 2024 (1 month, 4 weeks ago) |
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Next Return Due | 22 March 2025 (10 months, 2 weeks from now) |
30 November 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
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22 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
11 March 2020 | Change of details for Mr Waqar Hafiz as a person with significant control on 11 March 2020 (2 pages) |
11 March 2020 | Director's details changed for Rifaat Bashir Hafiz on 11 March 2020 (2 pages) |
11 March 2020 | Director's details changed for Mr Waqar Hafiz on 11 March 2020 (2 pages) |
11 March 2020 | Secretary's details changed for Rifaat Bashir Hafiz on 11 March 2020 (1 page) |
15 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
20 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
28 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
28 November 2018 | Statement of capital following an allotment of shares on 21 November 2018
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12 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
19 September 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
17 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
22 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
22 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
9 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
3 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
3 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
3 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
4 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
4 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
26 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
15 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
8 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
8 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
23 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
7 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
7 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
26 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Director's details changed for Waqar Hafiz on 7 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Director's details changed for Rifaat Bashir Hafiz on 7 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Rifaat Bashir Hafiz on 7 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Rifaat Bashir Hafiz on 7 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Waqar Hafiz on 7 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Waqar Hafiz on 7 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
12 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
12 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
9 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
9 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
18 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
18 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
1 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
1 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
11 August 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
11 August 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
23 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
23 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
6 April 2006 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
6 April 2006 | Ad 09/03/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
6 April 2006 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
6 April 2006 | Ad 09/03/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
22 March 2006 | Secretary resigned (1 page) |
22 March 2006 | Registered office changed on 22/03/06 from: temple house 20 holywell row london EC2A 4XH (1 page) |
22 March 2006 | New director appointed (2 pages) |
22 March 2006 | New secretary appointed;new director appointed (2 pages) |
22 March 2006 | Director resigned (1 page) |
22 March 2006 | Secretary resigned (1 page) |
22 March 2006 | New director appointed (2 pages) |
22 March 2006 | Registered office changed on 22/03/06 from: temple house 20 holywell row london EC2A 4XH (1 page) |
22 March 2006 | Director resigned (1 page) |
22 March 2006 | New secretary appointed;new director appointed (2 pages) |
8 March 2006 | Incorporation (18 pages) |
8 March 2006 | Incorporation (18 pages) |