Finchingfield
Essex
CM7 4JB
Secretary Name | Sharon Root |
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Nationality | British |
Status | Current |
Appointed | 10 May 2006(same day as company formation) |
Role | Legal Secretary |
Correspondence Address | The Cottage Howe Street Finchingfield Essex CM7 4JB |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 May 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 May 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Thurrock |
Built Up Area | Grays |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Sharon Jane Root 50.00% Ordinary |
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50 at £1 | Stephen Paul Root 50.00% Ordinary |
Year | 2014 |
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Net Worth | £401 |
Current Liabilities | £4,274 |
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 | 10 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
28 January 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
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21 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
27 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
7 June 2018 | Notification of Stephen Root as a person with significant control on 1 July 2016 (2 pages) |
7 June 2018 | Notification of Sharon Root as a person with significant control on 1 July 2016 (2 pages) |
7 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
7 June 2018 | Withdrawal of a person with significant control statement on 7 June 2018 (2 pages) |
19 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
16 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
1 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Secretary's details changed for Sharon Jane Root on 31 May 2011 (2 pages) |
1 June 2011 | Director's details changed for Stephen Paul Root on 31 May 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Sharon Jane Root on 31 May 2011 (2 pages) |
1 June 2011 | Director's details changed for Stephen Paul Root on 31 May 2011 (2 pages) |
1 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
24 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (12 pages) |
24 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (12 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
5 June 2009 | Return made up to 10/05/09; full list of members (5 pages) |
5 June 2009 | Return made up to 10/05/09; full list of members (5 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
7 August 2008 | Return made up to 10/05/08; full list of members (6 pages) |
7 August 2008 | Return made up to 10/05/08; full list of members (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
13 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
13 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
24 May 2006 | Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | New secretary appointed (2 pages) |
24 May 2006 | Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 May 2006 | New secretary appointed (2 pages) |
24 May 2006 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
24 May 2006 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Secretary resigned (1 page) |
10 May 2006 | Incorporation (9 pages) |
10 May 2006 | Incorporation (9 pages) |