Brentwood
Essex
CM14 4BD
Secretary Name | Mrs Joanna D'Arcy Miles-Hamilton |
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Nationality | British |
Status | Current |
Appointed | 19 March 2007(3 days after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Director Name | Joanna D'Arcy Miles-Hamilton |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2017(10 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
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 300 other UK companies use this postal address |
1 at £1 | Gareth Richardson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,795 |
Cash | £32,947 |
Current Liabilities | £21,116 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 16 March 2024 (1 month ago) |
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Next Return Due | 30 March 2025 (11 months, 1 week from now) |
30 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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30 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
23 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
21 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
18 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
8 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
17 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
19 March 2019 | Secretary's details changed for Mrs Joanna Richardson on 7 March 2019 (1 page) |
19 March 2019 | Director's details changed for Joanna Lisa Richardson on 7 March 2019 (2 pages) |
19 March 2019 | Confirmation statement made on 16 March 2019 with updates (4 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 October 2017 | Appointment of Joanna Lisa Richardson as a director on 30 October 2017 (2 pages) |
31 October 2017 | Appointment of Joanna Lisa Richardson as a director on 30 October 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
31 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
1 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 September 2015 | Director's details changed for Gareth Richardson on 23 September 2015 (2 pages) |
25 September 2015 | Director's details changed for Gareth Richardson on 23 September 2015 (2 pages) |
20 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 November 2014 | Director's details changed for Gareth Richardson on 4 November 2014 (2 pages) |
7 November 2014 | Director's details changed for Gareth Richardson on 4 November 2014 (2 pages) |
7 November 2014 | Director's details changed for Gareth Richardson on 4 November 2014 (2 pages) |
7 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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13 January 2014 | Director's details changed for Gareth Richardson on 1 January 2014 (2 pages) |
13 January 2014 | Director's details changed for Gareth Richardson on 1 January 2014 (2 pages) |
13 January 2014 | Director's details changed for Gareth Richardson on 1 January 2014 (2 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 April 2013 | Director's details changed for Gareth Richardson on 1 January 2013 (2 pages) |
16 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Director's details changed for Gareth Richardson on 1 January 2013 (2 pages) |
16 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Director's details changed for Gareth Richardson on 1 January 2013 (2 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 September 2012 | Director's details changed for Gareth Richardson on 11 September 2012 (2 pages) |
12 September 2012 | Director's details changed for Gareth Richardson on 11 September 2012 (2 pages) |
23 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 September 2010 | Director's details changed for Gareth Richardson on 28 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Gareth Richardson on 28 September 2010 (2 pages) |
28 September 2010 | Secretary's details changed for Joanna Richardson on 28 September 2010 (1 page) |
28 September 2010 | Secretary's details changed for Joanna Richardson on 28 September 2010 (1 page) |
23 March 2010 | Director's details changed for Gareth Richardson on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Gareth Richardson on 23 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
24 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
24 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
23 April 2008 | Director's change of particulars / gareth richardson / 23/04/2008 (1 page) |
23 April 2008 | Director's change of particulars / gareth richardson / 23/04/2008 (1 page) |
29 March 2007 | New secretary appointed (2 pages) |
29 March 2007 | New director appointed (2 pages) |
29 March 2007 | Registered office changed on 29/03/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
29 March 2007 | New director appointed (2 pages) |
29 March 2007 | New secretary appointed (2 pages) |
29 March 2007 | Registered office changed on 29/03/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | Secretary resigned (1 page) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Incorporation (8 pages) |
16 March 2007 | Incorporation (8 pages) |