Brentwood
Essex
CM13 2LT
Director Name | Mr Martin Keenes |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2017(10 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Longaford Way Brentwood Essex CM13 2LT |
Director Name | Mr Martin Keenes |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Woodlake Close Poole Dorset BH17 9FE |
Secretary Name | Mr Roy Steven Alderslade |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Director Name | Vantis Nominees Limited (Corporation) |
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Date of Birth | January 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 01 February 2007(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | Vantis Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2007(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Website | karmdevelopments.com |
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Registered Address | 8 Longaford Way Brentwood Essex CM13 2LT |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton South |
Built Up Area | Brentwood |
Address Matches | 6 other UK companies use this postal address |
60 at £1 | Martin Keenes 60.00% Ordinary |
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40 at £1 | Roy Steven Alderslade 40.00% Ordinary |
Year | 2014 |
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Net Worth | £4,678 |
Cash | £17,349 |
Current Liabilities | £926,199 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 1 February 2024 (3 months ago) |
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Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
18 May 2010 | Delivered on: 20 May 2010 Satisfied on: 5 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 stavordale road weymouth dorset by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
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20 March 2008 | Delivered on: 26 March 2008 Satisfied on: 30 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 cranford avenue weymouth by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
20 August 2007 | Delivered on: 21 August 2007 Satisfied on: 30 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 kirtleton ave,weymouth dorset DT4 7PS. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
15 June 2007 | Delivered on: 20 June 2007 Satisfied on: 30 December 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
29 August 2023 | Accounts for a dormant company made up to 31 January 2023 (7 pages) |
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20 February 2023 | Confirmation statement made on 1 February 2023 with updates (5 pages) |
27 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
10 February 2022 | Confirmation statement made on 1 February 2022 with updates (5 pages) |
30 December 2021 | Director's details changed for Mr Martin Keenes on 15 December 2021 (2 pages) |
22 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
21 May 2021 | Director's details changed for Mr Roy Steven Alderslade on 21 May 2021 (2 pages) |
21 May 2021 | Registered office address changed from 20 Woodlake Close Poole Dorset BH17 9FE United Kingdom to 8 Longaford Way Brentwood Essex CM13 2LT on 21 May 2021 (1 page) |
21 May 2021 | Director's details changed for Mr Martin Keenes on 21 May 2021 (2 pages) |
10 March 2021 | Confirmation statement made on 1 February 2021 with updates (5 pages) |
30 October 2020 | Accounts for a small company made up to 31 January 2020 (10 pages) |
12 February 2020 | Confirmation statement made on 1 February 2020 with updates (5 pages) |
11 February 2020 | Director's details changed for Mr Roy Steven Alderslade on 7 February 2020 (2 pages) |
5 November 2019 | Registered office address changed from First Floor, Oakwood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ United Kingdom to 20 Woodlake Close Poole Dorset BH17 9FE on 5 November 2019 (1 page) |
27 September 2019 | Accounts for a small company made up to 31 January 2019 (10 pages) |
14 February 2019 | Confirmation statement made on 1 February 2019 with updates (5 pages) |
19 December 2018 | Amended audit exemption subsidiary accounts made up to 31 January 2018 (11 pages) |
19 December 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (41 pages) |
11 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page) |
11 December 2018 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 (3 pages) |
23 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
28 June 2018 | Notification of Woodford Heating Holdings Limited as a person with significant control on 2 January 2018 (2 pages) |
28 June 2018 | Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to First Floor, Oakwood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 28 June 2018 (1 page) |
28 June 2018 | Cessation of Roy Steven Alderslade as a person with significant control on 2 January 2018 (1 page) |
9 February 2018 | Confirmation statement made on 1 February 2018 with updates (5 pages) |
23 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
23 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
3 August 2017 | Appointment of Mr Martin Keenes as a director on 3 August 2017 (2 pages) |
3 August 2017 | Appointment of Mr Martin Keenes as a director on 3 August 2017 (2 pages) |
3 August 2017 | Change of details for Mr Roy Steven Alderslade as a person with significant control on 3 August 2017 (2 pages) |
3 August 2017 | Change of details for Mr Roy Steven Alderslade as a person with significant control on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Mr Roy Steven Alderslade on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Mr Roy Steven Alderslade on 3 August 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
26 October 2016 | Micro company accounts made up to 31 January 2016 (3 pages) |
26 October 2016 | Micro company accounts made up to 31 January 2016 (3 pages) |
12 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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30 December 2015 | Satisfaction of charge 2 in full (4 pages) |
30 December 2015 | Satisfaction of charge 1 in full (4 pages) |
30 December 2015 | Satisfaction of charge 3 in full (4 pages) |
30 December 2015 | Satisfaction of charge 3 in full (4 pages) |
30 December 2015 | Satisfaction of charge 2 in full (4 pages) |
30 December 2015 | Satisfaction of charge 1 in full (4 pages) |
10 December 2015 | Termination of appointment of Martin Keenes as a director on 26 November 2015 (1 page) |
10 December 2015 | Termination of appointment of Martin Keenes as a director on 26 November 2015 (1 page) |
27 November 2015 | Director's details changed for Roy Steven Alderslade on 31 October 2015 (2 pages) |
27 November 2015 | Director's details changed for Roy Steven Alderslade on 31 October 2015 (2 pages) |
26 October 2015 | Registered office address changed from 20 Woodlake Close Poole Dorset BH17 9FE to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 26 October 2015 (1 page) |
26 October 2015 | Appointment of Roy Steven Alderslade as a director on 19 October 2015 (2 pages) |
26 October 2015 | Termination of appointment of Roy Steven Alderslade as a secretary on 20 October 2015 (1 page) |
26 October 2015 | Termination of appointment of Roy Steven Alderslade as a secretary on 20 October 2015 (1 page) |
26 October 2015 | Registered office address changed from 20 Woodlake Close Poole Dorset BH17 9FE to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 26 October 2015 (1 page) |
26 October 2015 | Appointment of Roy Steven Alderslade as a director on 19 October 2015 (2 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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8 October 2013 | Secretary's details changed for Roy Steven Alderslade on 2 October 2013 (2 pages) |
8 October 2013 | Secretary's details changed for Roy Steven Alderslade on 2 October 2013 (2 pages) |
8 October 2013 | Secretary's details changed for Roy Steven Alderslade on 2 October 2013 (2 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
7 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
7 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
20 May 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
20 May 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
9 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
4 June 2008 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page) |
4 June 2008 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from 82 st john street london EC1M 4JN (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from 82 st john street london EC1M 4JN (1 page) |
26 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
26 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
19 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
19 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
21 August 2007 | Particulars of mortgage/charge (3 pages) |
21 August 2007 | Particulars of mortgage/charge (3 pages) |
20 June 2007 | Particulars of mortgage/charge (3 pages) |
20 June 2007 | Particulars of mortgage/charge (3 pages) |
22 March 2007 | Resolutions
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22 March 2007 | Resolutions
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14 March 2007 | Ad 01/02/07-01/02/07 £ si [email protected]=99 £ ic 1/100 (1 page) |
14 March 2007 | New secretary appointed (1 page) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Ad 01/02/07-01/02/07 £ si [email protected]=99 £ ic 1/100 (1 page) |
14 March 2007 | Secretary resigned (1 page) |
14 March 2007 | New director appointed (1 page) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | New director appointed (1 page) |
14 March 2007 | New secretary appointed (1 page) |
14 March 2007 | Secretary resigned (1 page) |
1 February 2007 | Incorporation (19 pages) |
1 February 2007 | Incorporation (19 pages) |