Brentwood
Essex
CM15 8BA
Secretary Name | Veronica Mary Denman |
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Nationality | British |
Status | Current |
Appointed | 06 June 2006(same day as company formation) |
Role | Professional Mgmt |
Country of Residence | United Kingdom |
Correspondence Address | 101 Ingrave Road Brentwood Essex CM15 8BA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 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 | 06 June 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 101 Ingrave Road Brentwood Essex CM15 8BA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | 2 other UK companies use this postal address |
9 at £1 | Martin Paul Denman 90.00% Ordinary |
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1 at £1 | Veronica Mary Denman 10.00% Ordinary |
Year | 2014 |
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Turnover | £123,050 |
Net Worth | £62 |
Cash | £11,191 |
Current Liabilities | £17,481 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 6 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
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26 March 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
19 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
30 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
25 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (15 pages) |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
5 April 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
5 April 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
18 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
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18 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
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1 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
1 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
17 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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13 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
13 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
24 March 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
24 March 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
22 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
22 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
22 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
2 April 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
3 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
23 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
9 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
25 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
30 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
29 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
30 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
29 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
29 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
2 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
2 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
23 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
23 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
3 July 2007 | Registered office changed on 03/07/07 from: 23 hartswood road brentwood essex CM14 5AA (1 page) |
3 July 2007 | Secretary's particulars changed (1 page) |
3 July 2007 | Location of register of members (1 page) |
3 July 2007 | Registered office changed on 03/07/07 from: 23 hartswood road brentwood essex CM14 5AA (1 page) |
3 July 2007 | Registered office changed on 03/07/07 from: 101 ingrave road brentwood essex CM15 8BA (1 page) |
3 July 2007 | Secretary's particulars changed (1 page) |
3 July 2007 | Director's particulars changed (1 page) |
3 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
3 July 2007 | Location of register of members (1 page) |
3 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
3 July 2007 | Location of debenture register (1 page) |
3 July 2007 | Registered office changed on 03/07/07 from: 101 ingrave road brentwood essex CM15 8BA (1 page) |
3 July 2007 | Director's particulars changed (1 page) |
3 July 2007 | Location of debenture register (1 page) |
15 November 2006 | Registered office changed on 15/11/06 from: 14 osborne heights, warley brentwood essex CM14 5UZ (1 page) |
15 November 2006 | Registered office changed on 15/11/06 from: 14 osborne heights, warley brentwood essex CM14 5UZ (1 page) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Secretary resigned (1 page) |
30 June 2006 | New director appointed (2 pages) |
30 June 2006 | New secretary appointed (2 pages) |
30 June 2006 | New secretary appointed (2 pages) |
30 June 2006 | Secretary resigned (1 page) |
30 June 2006 | New director appointed (2 pages) |
6 June 2006 | Incorporation (16 pages) |
6 June 2006 | Incorporation (16 pages) |