Romford
RM3 0QP
Secretary Name | Heidi Harragan |
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Nationality | British |
Status | Current |
Appointed | 06 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 8a Ethelburga Road, Harold Wood Romford RM3 0QP |
Director Name | Mr Mark Crudington |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(2 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 January 2010) |
Role | Thermal Insulator |
Correspondence Address | 6 Florence Terrace Hillcrest Road Horndon-On-The-Hill Stanford-Le-Hope Essex SS17 8NF |
Telephone | 07 716891813 |
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Telephone region | Mobile |
Registered Address | 57 Southend Road Grays Essex RM17 5NL |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Heidi Harrigan 50.00% Ordinary |
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2 at £1 | Kelvin Charles Harragan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,350 |
Cash | £10,235 |
Current Liabilities | £63,968 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
18 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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11 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
20 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
14 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-16
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16 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-16
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29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 July 2010 | Director's details changed for Kelvin Charles Harragan on 6 June 2010 (2 pages) |
1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Director's details changed for Kelvin Charles Harragan on 6 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Kelvin Charles Harragan on 6 June 2010 (2 pages) |
1 July 2010 | Termination of appointment of Mark Crudington as a director (1 page) |
1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Termination of appointment of Mark Crudington as a director (1 page) |
30 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
30 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
23 July 2009 | Director appointed mr mark crudington (1 page) |
23 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
23 July 2009 | Director appointed mr mark crudington (1 page) |
23 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
3 April 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
3 April 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
15 January 2009 | Return made up to 04/07/08; no change of members (10 pages) |
15 January 2009 | Return made up to 04/07/08; no change of members (10 pages) |
18 November 2008 | Registered office changed on 18/11/2008 from 165 beauchamps drive wickford SS11 8NS (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 165 beauchamps drive wickford SS11 8NS (1 page) |
26 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
26 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
9 July 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
9 July 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
6 June 2006 | Incorporation (8 pages) |
6 June 2006 | Incorporation (8 pages) |