Kelvedon Hatch
Brentwood
Essex
CM15 0JJ
Director Name | Mr Gregory Barry Hart |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2006(same day as company formation) |
Role | Greengrocer |
Country of Residence | England |
Correspondence Address | Sweetings Cottage Frog Street Kelvedon Hatch Brentwood Essex CM15 0JJ |
Secretary Name | Bridget Sandra Hart |
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Nationality | British |
Status | Current |
Appointed | 05 April 2006(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Sweetings Cottage Frog Street Kelvedon Hatch Brentwood Essex CM15 0JJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Kingsridge House, 601 London Road, Westcliff On Sea Essex SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Bridget Sandra Hart 50.00% Ordinary |
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500 at £1 | Gregory Barry Hart 50.00% Ordinary |
Year | 2014 |
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Net Worth | £92,364 |
Cash | £59,692 |
Current Liabilities | £155,031 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 April 2024 (2 weeks, 1 day ago) |
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Next Return Due | 19 April 2025 (12 months from now) |
18 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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17 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
31 March 2020 | Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
7 May 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
15 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
21 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
21 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
15 May 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 June 2016 | Director's details changed for Bridget Sandra Hart on 1 March 2016 (2 pages) |
21 June 2016 | Director's details changed for Gregory Barry Hart on 1 March 2016 (2 pages) |
21 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Secretary's details changed for Bridget Sandra Hart on 1 March 2016 (1 page) |
21 June 2016 | Secretary's details changed for Bridget Sandra Hart on 1 March 2016 (1 page) |
21 June 2016 | Director's details changed for Gregory Barry Hart on 1 March 2016 (2 pages) |
21 June 2016 | Director's details changed for Bridget Sandra Hart on 1 March 2016 (2 pages) |
21 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
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30 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
8 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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12 August 2014 | Director's details changed for Gregory Barry Hart on 14 February 2014 (2 pages) |
12 August 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Director's details changed for Bridget Sandra Hart on 14 February 2014 (2 pages) |
12 August 2014 | Director's details changed for Gregory Barry Hart on 14 February 2014 (2 pages) |
12 August 2014 | Secretary's details changed for Bridget Sandra Hart on 14 February 2014 (1 page) |
12 August 2014 | Secretary's details changed for Bridget Sandra Hart on 14 February 2014 (1 page) |
12 August 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Director's details changed for Bridget Sandra Hart on 14 February 2014 (2 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
25 September 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
14 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
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14 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
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14 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
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7 September 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
7 September 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
25 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
27 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
22 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Bridget Sandra Hart on 1 October 2009 (2 pages) |
22 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Gregory Barry Hart on 1 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Gregory Barry Hart on 1 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Bridget Sandra Hart on 1 October 2009 (2 pages) |
22 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Bridget Sandra Hart on 1 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Gregory Barry Hart on 1 October 2009 (2 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
12 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
12 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
11 March 2009 | Return made up to 05/04/08; full list of members (4 pages) |
11 March 2009 | Return made up to 05/04/08; full list of members (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
17 July 2007 | Return made up to 05/04/07; full list of members (2 pages) |
17 July 2007 | Return made up to 05/04/07; full list of members (2 pages) |
20 June 2007 | Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page) |
20 June 2007 | Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page) |
11 May 2006 | Resolutions
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11 May 2006 | Resolutions
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11 May 2006 | Ad 12/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 May 2006 | Ad 12/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 April 2006 | Secretary resigned (1 page) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | New secretary appointed;new director appointed (2 pages) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | Secretary resigned (1 page) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New secretary appointed;new director appointed (2 pages) |
5 April 2006 | Incorporation (19 pages) |
5 April 2006 | Incorporation (19 pages) |