Loughton
Essex
IG10 1LH
Director Name | Mr Mark Binet |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2006(same day as company formation) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 124/126 Church Hill Loughton Essex IG10 1LH |
Secretary Name | Mr Mark Binet |
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Nationality | British |
Status | Current |
Appointed | 22 March 2006(same day as company formation) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 124/126 Church Hill Loughton Essex IG10 1LH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 85023490 |
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Telephone region | London |
Registered Address | 124/126 Church Hill Loughton Essex IG10 1LH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Andrew Binet 50.00% Ordinary |
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500 at £1 | Mark Binet 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,216 |
Cash | £19,336 |
Current Liabilities | £52,980 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 March 2023 (1 year ago) |
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Next Return Due | 5 April 2024 (1 week from now) |
3 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
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8 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
22 March 2022 | Secretary's details changed for Mr Mark Binet on 22 March 2022 (1 page) |
10 January 2022 | Director's details changed for Mr Mark Binet on 7 January 2022 (2 pages) |
10 January 2022 | Change of details for Mr Mark Binet as a person with significant control on 7 January 2022 (2 pages) |
10 January 2022 | Secretary's details changed for Mr Mark Binet on 7 January 2022 (1 page) |
31 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
23 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
23 March 2021 | Change of details for Mr Andrew Binet as a person with significant control on 22 March 2021 (2 pages) |
23 March 2021 | Director's details changed for Mr Andrew Binet on 22 March 2021 (2 pages) |
12 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
7 April 2020 | Director's details changed for Mr Andrew Binet on 7 April 2020 (2 pages) |
7 April 2020 | Change of details for Mr Andrew Binet as a person with significant control on 7 April 2020 (2 pages) |
7 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
7 April 2020 | Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 124/126 Church Hill Loughton Essex IG10 1LH on 7 April 2020 (1 page) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
30 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
22 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Mark Binet on 31 December 2009 (2 pages) |
12 April 2010 | Director's details changed for Mark Binet on 31 December 2009 (2 pages) |
12 April 2010 | Director's details changed for Andrew Binet on 31 December 2009 (2 pages) |
12 April 2010 | Director's details changed for Andrew Binet on 31 December 2009 (2 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
23 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
26 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
26 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 May 2007 | Ad 22/03/06--------- £ si 999@1 (2 pages) |
9 May 2007 | Ad 22/03/06--------- £ si 999@1 (2 pages) |
18 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
18 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | New director appointed (2 pages) |
25 May 2006 | New secretary appointed (2 pages) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | New director appointed (2 pages) |
25 May 2006 | New secretary appointed (2 pages) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | New director appointed (2 pages) |
10 May 2006 | Ad 23/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 May 2006 | Ad 23/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
22 March 2006 | Incorporation (16 pages) |
22 March 2006 | Incorporation (16 pages) |