Aveley
Essex
RM15 4PP
Secretary Name | Sharon Tina Marriott |
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Nationality | British |
Status | Current |
Appointed | 08 March 2007(same day as company formation) |
Role | Administration |
Correspondence Address | 58 Romford Road Aveley Essex RM15 4PP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 13/17 High Beech Road Loughton Essex IG10 4BN |
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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 10 other UK companies use this postal address |
2 at £1 | Terence Alan Marriott & Sharon Tina Marriott 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,181 |
Cash | £33,917 |
Current Liabilities | £37,412 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 November 2023 (5 months ago) |
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Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
21 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
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16 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
1 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
7 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
1 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
19 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
10 February 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
9 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
18 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
7 November 2019 | Second filing of a statement of capital following an allotment of shares on 1 October 2019
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9 October 2019 | Statement of capital following an allotment of shares on 1 October 2019
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30 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
5 April 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
8 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
3 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
24 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
24 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
31 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 March 2014 | Registered office address changed from 58 Romford Road Aveley Essex RM15 4PP on 26 March 2014 (1 page) |
26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Registered office address changed from 58 Romford Road Aveley Essex RM15 4PP on 26 March 2014 (1 page) |
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 March 2010 | Director's details changed for Terence Alan Marriott on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Terence Alan Marriott on 31 March 2010 (2 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 September 2009 | Return made up to 08/03/09; full list of members; amend (5 pages) |
2 September 2009 | Capitals not rolled up (2 pages) |
2 September 2009 | Capitals not rolled up (2 pages) |
2 September 2009 | Return made up to 08/03/09; full list of members; amend (5 pages) |
27 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
27 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
8 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
25 March 2007 | Registered office changed on 25/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
25 March 2007 | New director appointed (2 pages) |
25 March 2007 | New director appointed (2 pages) |
25 March 2007 | Director resigned (1 page) |
25 March 2007 | Secretary resigned (1 page) |
25 March 2007 | Secretary resigned (1 page) |
25 March 2007 | New secretary appointed (2 pages) |
25 March 2007 | Director resigned (1 page) |
25 March 2007 | New secretary appointed (2 pages) |
25 March 2007 | Registered office changed on 25/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
8 March 2007 | Incorporation (31 pages) |
8 March 2007 | Incorporation (31 pages) |