Weald Hall Lane Industrial
Estate, Weald Hall Lane
Thornwood, Essex
CM16 6NR
Director Name | Mr Paul Joseph Bragoli |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Weald Hall Lane Industrial Estate, Weald Hall Lane Thornwood, Essex CM16 6NR |
Secretary Name | Mr Paul Joseph Bragoli |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Weald Hall Lane Industrial Estate, Weald Hall Lane Thornwood, Essex CM16 6NR |
Director Name | Corporate Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | www.jonpaulmotorservices.co.uk/ |
---|---|
Telephone | 01992 578806 |
Telephone region | Lea Valley |
Registered Address | Unit 1 Weald Hall Lane Industrial Estate, Weald Hall Lane Thornwood, Essex CM16 6NR |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | North Weald Bassett |
Ward | Epping Lindsey and Thornwood Common |
Built Up Area | Thornwood Common |
50k at £1 | John Frank Bragoli 49.50% Preference |
---|---|
50k at £1 | Paul Joseph Bragoli 49.50% Preference |
500 at £1 | John Frank Bragoli 0.50% Ordinary |
500 at £1 | Paul Joseph Bragoli 0.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | £32,522 |
Cash | £192,177 |
Current Liabilities | £53,713 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 12 October 2024 (5 months from now) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
---|---|
5 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
3 October 2011 | Director's details changed for John Frank Bragoli on 1 November 2010 (2 pages) |
3 October 2011 | Director's details changed for Paul Joseph Bragoli on 1 November 2010 (2 pages) |
3 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Secretary's details changed for Paul Joseph Bragoli on 1 November 2010 (1 page) |
3 October 2011 | Secretary's details changed for Paul Joseph Bragoli on 1 November 2010 (1 page) |
3 October 2011 | Director's details changed for John Frank Bragoli on 1 November 2010 (2 pages) |
3 October 2011 | Director's details changed for Paul Joseph Bragoli on 1 November 2010 (2 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
19 November 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
6 October 2010 | Director's details changed for John Frank Bragoli on 1 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Paul Joseph Bragoli on 1 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Paul Joseph Bragoli on 1 October 2009 (2 pages) |
6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for John Frank Bragoli on 1 October 2009 (2 pages) |
1 October 2009 | Return made up to 28/09/09; full list of members (4 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
31 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
28 September 2007 | Return made up to 28/09/07; full list of members (2 pages) |
24 November 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Secretary resigned (1 page) |
19 October 2006 | New secretary appointed;new director appointed (2 pages) |
19 October 2006 | Ad 28/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
19 October 2006 | New director appointed (2 pages) |
28 September 2006 | Incorporation (12 pages) |