Brentwood
Essex
CM14 4BD
Secretary Name | Richard Barton-Knott |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 London Road Andover Hants SP10 2PR |
Website | petermarlow.co.uk |
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Telephone | 01268 412280 |
Telephone region | Basildon |
Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Peter Marlow 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £82,863 |
Cash | £106,582 |
Current Liabilities | £33,037 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 15 January 2024 (2 months, 1 week ago) |
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Next Return Due | 29 January 2025 (10 months from now) |
2 February 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
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30 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
18 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
30 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
15 March 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
23 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
19 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
29 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 May 2014 | Termination of appointment of Richard Barton-Knott as a secretary (1 page) |
13 May 2014 | Termination of appointment of Richard Barton-Knott as a secretary (1 page) |
27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
26 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
26 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
20 September 2010 | Director's details changed for Mr Peter Jonathan Marlow on 20 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Mr Peter Jonathan Marlow on 20 September 2010 (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
27 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
27 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
14 May 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
14 May 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
16 March 2007 | Registered office changed on 16/03/07 from: 67 london road andover hants SP10 2PR (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: 67 london road andover hants SP10 2PR (1 page) |
15 January 2007 | Incorporation (17 pages) |
15 January 2007 | Incorporation (17 pages) |