Clayhall
Ilford
Essex
IG5 0PF
Secretary Name | Victoria Attkins |
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Nationality | British |
Status | Current |
Appointed | 30 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Atherton Road Clayhall Ilford Essex IG5 0PF |
Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Neville Attkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,786 |
Cash | £27,264 |
Current Liabilities | £93,510 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 22 January 2025 (9 months from now) |
24 January 2024 | Unaudited abridged accounts made up to 30 June 2023 (8 pages) |
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8 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
30 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
8 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
11 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
21 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
30 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
11 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
15 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
24 September 2019 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
15 January 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
8 January 2019 | Notification of Victoria Attkins as a person with significant control on 1 March 2018 (2 pages) |
8 January 2019 | Change of details for Mr Neville Roy Attkins as a person with significant control on 1 March 2018 (2 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
12 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
10 March 2016 | Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
10 March 2016 | Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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28 August 2014 | Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
28 August 2014 | Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX England on 2 December 2013 (1 page) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX England on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX England on 2 December 2013 (1 page) |
1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
30 April 2012 | Previous accounting period shortened from 31 December 2011 to 31 May 2011 (1 page) |
30 April 2012 | Previous accounting period shortened from 31 December 2011 to 31 May 2011 (1 page) |
12 December 2011 | Secretary's details changed for Victoria Attkins on 8 August 2011 (2 pages) |
12 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Director's details changed for Neville Attkins on 8 August 2011 (2 pages) |
12 December 2011 | Secretary's details changed for Victoria Attkins on 8 August 2011 (2 pages) |
12 December 2011 | Director's details changed for Neville Attkins on 8 August 2011 (2 pages) |
12 December 2011 | Secretary's details changed for Victoria Attkins on 8 August 2011 (2 pages) |
12 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Director's details changed for Neville Attkins on 8 August 2011 (2 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 August 2011 | Registered office address changed from 132 Grange Rd Ilford Essex IG1 1EY on 25 August 2011 (1 page) |
25 August 2011 | Registered office address changed from 132 Grange Rd Ilford Essex IG1 1EY on 25 August 2011 (1 page) |
3 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Secretary's details changed for Victoria Arber on 30 November 2010 (1 page) |
3 February 2011 | Secretary's details changed for Victoria Arber on 30 November 2010 (1 page) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 January 2010 | Director's details changed for Neville Attkins on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Neville Attkins on 12 January 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
6 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
6 February 2008 | Return made up to 30/11/07; full list of members (2 pages) |
6 February 2008 | Return made up to 30/11/07; full list of members (2 pages) |
10 December 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
10 December 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
30 November 2006 | Incorporation (14 pages) |
30 November 2006 | Incorporation (14 pages) |