Crays Hill Road
Billericay
Essex
CM11 2YP
Director Name | James Leonard Cook |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(9 years, 6 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tredray Manor Crays Hill Road Crays Hill Billericay Essex CM11 2YP |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 06 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 |
Secretary Name | Elizabeth Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Victoria Lodge Vera Road Downham Billericay Essex CM11 1LJ |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Chase Bureau Register Office Services Ltd No 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 10 other UK companies use this postal address |
100 at £1 | Shelley Clarke 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,581 |
Cash | £8,167 |
Current Liabilities | £6,427 |
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 | Micro |
Accounts Year End | 31 October |
Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 20 October 2024 (6 months from now) |
14 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
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19 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
18 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
12 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
23 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
23 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
12 October 2016 | Confirmation statement made on 6 October 2016 with updates (7 pages) |
12 October 2016 | Confirmation statement made on 6 October 2016 with updates (7 pages) |
29 April 2016 | Termination of appointment of Elizabeth Clarke as a secretary on 6 April 2016 (1 page) |
29 April 2016 | Termination of appointment of Elizabeth Clarke as a secretary on 6 April 2016 (1 page) |
29 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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29 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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29 April 2016 | Appointment of James Leonard Cook as a director on 6 April 2016 (2 pages) |
29 April 2016 | Appointment of James Leonard Cook as a director on 6 April 2016 (2 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
25 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
26 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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22 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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10 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
13 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Director's details changed for Shelley Clarke on 13 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Director's details changed for Shelley Clarke on 13 October 2009 (2 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
6 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
6 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
14 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
14 November 2007 | Return made up to 06/10/07; full list of members (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 | Registered office changed on 30/10/06 from: 1 royal terrace southend on sea essex SS1 1EA (1 page) |
30 October 2006 | Ad 06/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 October 2006 | Ad 06/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New secretary appointed (2 pages) |
30 October 2006 | New secretary appointed (2 pages) |
9 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
6 October 2006 | Incorporation (14 pages) |
6 October 2006 | Incorporation (14 pages) |