Ingatestone
CM4 0DU
Secretary Name | Caris Brook Ltd (Corporation) |
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Status | Current |
Appointed | 15 March 2013(6 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month |
Correspondence Address | 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD |
Secretary Name | Mr Christopher Paul Devereux-Cooke |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Buckleys Close Wickham Bishops Witham Essex CM8 3PA |
Website | www.usbhardwaremonitoring.co.uk |
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Registered Address | 9a Little Hyde Farm Little Hyde Lane Ingatestone CM4 0DU |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Year | 2013 |
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Net Worth | -£18,531 |
Cash | £954 |
Current Liabilities | £31,065 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 23 February 2025 (9 months, 3 weeks from now) |
11 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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22 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
1 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
11 February 2022 | Notification of Egsg Ltd as a person with significant control on 4 March 2021 (2 pages) |
11 February 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
15 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
22 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
14 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
12 June 2020 | Registered office address changed from Unit 5, Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU to 9a Little Hyde Farm Little Hyde Lane Ingatestone CM4 0DU on 12 June 2020 (1 page) |
9 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 February 2016 | Annual return made up to 9 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 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 March 2013 | Termination of appointment of Christopher Devereux-Cooke as a secretary (1 page) |
15 March 2013 | Appointment of Caris Brook Ltd as a secretary (2 pages) |
15 March 2013 | Termination of appointment of Christopher Devereux-Cooke as a secretary (1 page) |
15 March 2013 | Appointment of Caris Brook Ltd as a secretary (2 pages) |
11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
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4 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
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4 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
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8 March 2010 | Director's details changed for Paul George Howes on 4 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Paul George Howes on 4 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Paul George Howes on 4 March 2010 (2 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 June 2009 | Capitals not rolled up (2 pages) |
11 June 2009 | Capitals not rolled up (2 pages) |
26 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
26 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
22 October 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
22 October 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
3 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
3 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
20 April 2007 | Ad 09/02/07--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
20 April 2007 | Ad 09/02/07--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
9 February 2007 | Incorporation (9 pages) |
9 February 2007 | Incorporation (9 pages) |