Billericay
Essex
CM12 0UT
Director Name | David Warman |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 194 Ballards Walk Basildon Essex SS15 5JS |
Secretary Name | David Andrew Clark |
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Nationality | British |
Status | Current |
Appointed | 02 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Trafalgar Way Billericay Essex CM12 0UT |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 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 | 02 October 2006(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Chase Bureau Accountants 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 40 other UK companies use this postal address |
50 at £1 | David Andrew Clark 50.00% Ordinary |
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50 at £1 | David Warman 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
11 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
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20 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
4 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
31 May 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
18 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
22 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
5 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
31 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
24 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
3 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
16 February 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
20 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
20 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
12 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
16 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
16 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
24 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
15 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
23 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
27 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David Warman on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for David Warman on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for David Andrew Clark on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for David Andrew Clark on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for David Andrew Clark on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for David Warman on 9 November 2009 (2 pages) |
20 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
20 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
15 December 2008 | Return made up to 02/10/08; full list of members (4 pages) |
15 December 2008 | Return made up to 02/10/08; full list of members (4 pages) |
29 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
29 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
8 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
30 October 2006 | Registered office changed on 30/10/06 from: 1 royal terrace southend on sea essex SS1 1EA (1 page) |
30 October 2006 | Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 October 2006 | Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 October 2006 | Registered office changed on 30/10/06 from: 1 royal terrace southend on sea essex SS1 1EA (1 page) |
30 October 2006 | New secretary appointed;new director appointed (2 pages) |
30 October 2006 | New secretary appointed;new director appointed (2 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Secretary resigned (1 page) |
4 October 2006 | Secretary resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
2 October 2006 | Incorporation (14 pages) |
2 October 2006 | Incorporation (14 pages) |