Portrush
BT56 8ER
Northern Ireland
Secretary Name | Ms Linda Hoey |
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Status | Current |
Appointed | 30 April 2016(10 years, 1 month after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Correspondence Address | 6 Rogers Park Belfast BT8 7BX Northern Ireland |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | William Robert Hoey |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Rogers Park Belfast County Antrim BT8 7BX Northern Ireland |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2006(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
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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 |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £231 |
Cash | £5,266 |
Current Liabilities | £7,649 |
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 | Micro |
Accounts Year End | 30 April |
Latest Return | 3 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
4 October 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
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4 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
10 November 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
6 April 2022 | Secretary's details changed for Ms Linda Hoey on 1 January 2022 (1 page) |
5 April 2022 | Change of details for Mr David Hoey as a person with significant control on 1 January 2022 (2 pages) |
5 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
5 April 2022 | Secretary's details changed for Ms Linda Hoey on 1 January 2022 (1 page) |
5 April 2022 | Director's details changed for David Hoey on 1 January 2022 (2 pages) |
2 December 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
14 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
12 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
6 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
14 November 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
9 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
17 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
26 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
26 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
7 June 2017 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page) |
7 June 2017 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page) |
11 April 2017 | Secretary's details changed for Ms Linda Hoey on 3 April 2017 (1 page) |
11 April 2017 | Secretary's details changed for Ms Linda Hoey on 3 April 2017 (1 page) |
11 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
4 January 2017 | Appointment of Ms Linda Hoey as a secretary on 30 April 2016 (2 pages) |
4 January 2017 | Appointment of Ms Linda Hoey as a secretary on 30 April 2016 (2 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
20 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Director's details changed for David Hoey on 20 April 2016 (2 pages) |
20 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Director's details changed for David Hoey on 20 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of William Robert Hoey as a secretary on 20 April 2016 (1 page) |
20 April 2016 | Termination of appointment of William Robert Hoey as a secretary on 20 April 2016 (1 page) |
21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
12 April 2010 | Secretary's details changed for William Robert Hoey on 8 April 2010 (1 page) |
12 April 2010 | Secretary's details changed for William Robert Hoey on 8 April 2010 (1 page) |
12 April 2010 | Secretary's details changed for William Robert Hoey on 8 April 2010 (1 page) |
7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for David Hoey on 3 April 2010 (2 pages) |
7 April 2010 | Director's details changed for David Hoey on 3 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for David Hoey on 3 April 2010 (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
20 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
9 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
9 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
12 May 2008 | Return made up to 03/04/08; no change of members (6 pages) |
12 May 2008 | Return made up to 03/04/08; no change of members (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
16 May 2007 | Return made up to 03/04/07; full list of members (6 pages) |
16 May 2007 | Return made up to 03/04/07; full list of members (6 pages) |
28 April 2006 | New secretary appointed (2 pages) |
28 April 2006 | New secretary appointed (2 pages) |
24 April 2006 | Registered office changed on 24/04/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | Registered office changed on 24/04/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
24 April 2006 | New director appointed (2 pages) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Secretary resigned (1 page) |
3 April 2006 | Incorporation (15 pages) |
3 April 2006 | Incorporation (15 pages) |