Harlow
Essex
CM19 4LY
Secretary Name | Daniel O'Rourke |
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Nationality | British |
Status | Current |
Appointed | 14 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Hollyfield Harlow Essex CM19 4LY |
Director Name | Mr John Patrick O'Rourke |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Hollyfield Harlow Essex CM19 4LY |
Telephone | 01279 876797 |
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Telephone region | Bishops Stortford |
Registered Address | Unit 16a Anchor Lane Abbess Roding Ongar Essex CM5 0JR |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Abbess Beauchamp and Berners Roding |
Ward | High Ongar, Willingale and The Rodings |
2 at £1 | Daniel O'rourke 66.67% Ordinary A |
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1 at £1 | John Patrick O'rourke 33.33% Ordinary B |
Year | 2014 |
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Net Worth | £64,187 |
Cash | £19,949 |
Current Liabilities | £31,036 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 25 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 8 September 2024 (4 months from now) |
18 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
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30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
23 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
27 July 2016 | Registered office address changed from 119 Chippingfield Harlow Essex CM17 0DL England to Unit 16a Anchor Lane Abbess Roding Ongar Essex CM5 0JR on 27 July 2016 (1 page) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
16 February 2016 | Registered office address changed from Unit 16, Matching Airfield Ongar Essex CM5 0JR to 119 Chippingfield Harlow Essex CM17 0DL on 16 February 2016 (1 page) |
28 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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5 June 2014 | Total exemption full accounts made up to 31 August 2013 (12 pages) |
14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 May 2011 | Statement of capital following an allotment of shares on 6 April 2011
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17 May 2011 | Statement of capital following an allotment of shares on 6 April 2011
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8 September 2010 | Director's details changed for Daniel O`Rourke on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Director's details changed for Daniel O`Rourke on 1 October 2009 (2 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
10 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
8 October 2007 | Return made up to 14/08/07; full list of members (2 pages) |
14 August 2006 | Incorporation (12 pages) |