Bulphan
Upminster
Essex
RM14 3TP
Director Name | Mrs Judith Anne Kettle |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2013(6 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Church Lane Bulphan Essex RM14 3TP |
Director Name | Mr Simon Bartlett Moorman |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Role | Credit Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Middle Road Ingrave Brentwood Essex CM13 3QS |
Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | St Laurence |
Built Up Area | Southend-on-Sea |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Judith Anne Kettle 100.00% Ordinary |
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Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 28 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
24 October 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
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24 October 2017 | Previous accounting period shortened from 30 September 2017 to 31 August 2017 (1 page) |
29 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
8 December 2016 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
17 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
12 November 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
14 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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11 November 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
11 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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20 May 2014 | Director's details changed for Mrs Judith Anne Moorman on 20 May 2014 (2 pages) |
20 December 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
20 November 2013 | Director's details changed for Mrs Judith Anne Moorman on 20 November 2013 (2 pages) |
8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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7 October 2013 | Termination of appointment of Simon Moorman as a director (1 page) |
4 October 2013 | Appointment of Mrs Judith Anne Moorman as a director (2 pages) |
7 November 2012 | Secretary's details changed for Edward Peter Kettle on 7 November 2012 (2 pages) |
7 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
7 November 2012 | Secretary's details changed for Edward Peter Kettle on 7 November 2012 (2 pages) |
7 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
4 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
12 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
9 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
27 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
27 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
18 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
18 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
18 October 2007 | Director's particulars changed (1 page) |
28 September 2006 | Incorporation (13 pages) |