Hutton
Brentwood
CM13 1SH
Secretary Name | Kelly Loraine Holloway |
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Nationality | British |
Status | Current |
Appointed | 11 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Hazelmere North Drive Hutton Brentwood CM13 1SH |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2006(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend On Sea Essex SS1 1EA |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
75 at £1 | Jason Holloway 75.00% Ordinary |
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25 at £1 | Kelly Holloway 25.00% Ordinary |
Year | 2014 |
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Net Worth | £91,494 |
Cash | £53,036 |
Current Liabilities | £49,404 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months from now) |
1 October 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
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28 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
14 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
21 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
22 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
6 September 2017 | Secretary's details changed for Kelly Loraine Holloway on 18 August 2017 (1 page) |
6 September 2017 | Secretary's details changed for Kelly Loraine Holloway on 18 August 2017 (1 page) |
6 September 2017 | Change of details for Jason Daniel Holloway as a person with significant control on 18 August 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
6 September 2017 | Director's details changed for Jason Daniel Holloway on 18 August 2017 (2 pages) |
6 September 2017 | Director's details changed for Jason Daniel Holloway on 18 August 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
6 September 2017 | Change of details for Jason Daniel Holloway as a person with significant control on 18 August 2017 (2 pages) |
14 June 2017 | Amended total exemption small company accounts made up to 31 August 2016 (4 pages) |
14 June 2017 | Amended total exemption small company accounts made up to 31 August 2016 (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
16 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
14 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
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15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
12 August 2014 | Annual return made up to 11 August 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 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
22 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
12 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Jason Daniel Holloway on 11 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Jason Daniel Holloway on 11 August 2010 (2 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
18 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
18 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
4 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
4 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
10 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
10 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
27 September 2006 | New secretary appointed (2 pages) |
27 September 2006 | New secretary appointed (2 pages) |
1 September 2006 | Registered office changed on 01/09/06 from: c/o chase bureau no. 1 royal terrace southend on sea essex SS1 1EA (1 page) |
1 September 2006 | Registered office changed on 01/09/06 from: c/o chase bureau no. 1 royal terrace southend on sea essex SS1 1EA (1 page) |
1 September 2006 | New director appointed (2 pages) |
1 September 2006 | New director appointed (2 pages) |
15 August 2006 | Secretary resigned (1 page) |
15 August 2006 | Secretary resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
11 August 2006 | Incorporation (14 pages) |
11 August 2006 | Incorporation (14 pages) |