Basildon
SS14 1PN
Secretary Name | Nicola Jane Pulfrey |
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Nationality | British |
Status | Current |
Appointed | 15 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Gordon Road Basildon SS14 1PN |
Registered Address | Laingsmead Farm Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Mayland |
Ward | Mayland |
Built Up Area | Mayland |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Andrew Mark Bull 50.00% Ordinary |
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1 at £1 | Mrs Nicola Jane Pulfrey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,666 |
Cash | £17,438 |
Current Liabilities | £37,760 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 15 September 2023 (8 months ago) |
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Next Return Due | 29 September 2024 (4 months, 1 week from now) |
14 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 October 2022 | Cessation of Nicola Pulfrey as a person with significant control on 28 February 2022 (1 page) |
6 October 2022 | Termination of appointment of Nicola Jane Pulfrey as a secretary on 28 February 2022 (1 page) |
6 October 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
21 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
21 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
2 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
9 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
6 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
17 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
28 May 2017 | Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB United Kingdom to Laingsmead Farm Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB on 28 May 2017 (1 page) |
28 May 2017 | Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB United Kingdom to Laingsmead Farm Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB on 28 May 2017 (1 page) |
4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 December 2016 | Secretary's details changed for Nicola Jane Pulfrey on 1 December 2016 (1 page) |
4 December 2016 | Director's details changed for Andrew Mark Bull on 1 December 2016 (2 pages) |
4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 December 2016 | Director's details changed for Andrew Mark Bull on 1 December 2016 (2 pages) |
4 December 2016 | Secretary's details changed for Nicola Jane Pulfrey on 1 December 2016 (1 page) |
17 November 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
4 November 2016 | Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page) |
4 November 2016 | Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page) |
7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
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17 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
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24 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
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29 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
29 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
9 January 2013 | Registered office address changed from 165 Beauchamps Drive Wickford SS11 8NS on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from 165 Beauchamps Drive Wickford SS11 8NS on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from 165 Beauchamps Drive Wickford SS11 8NS on 9 January 2013 (1 page) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
5 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
11 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
13 March 2009 | Return made up to 15/09/08; full list of members (3 pages) |
13 March 2009 | Return made up to 15/09/08; full list of members (3 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
12 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
10 July 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
10 July 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
15 September 2006 | Incorporation (8 pages) |
15 September 2006 | Incorporation (8 pages) |