| Company Name | External Render Ltd. |
|---|---|
| Director | Giedrius Kubilius |
| Company Status | Active |
| Company Number | 06199912 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Giedrius Kubilius |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Renderer |
| Country of Residence | England |
| Correspondence Address | 31a King Street Stanford-Le-Hope SS17 0HJ |
| Secretary Name | Juozas Gerika |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 154 Arkwrights Harlow Essex CM20 3NA |
Location
| Registered Address | 31a King Street Stanford-Le-Hope SS17 0HJ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Giedrius Kubilius 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £866 |
| Cash | £64,078 |
| Current Liabilities | £76,261 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (3 pages) |
| 20 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 30 April 2021 (3 pages) |
| 12 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 30 April 2020 (3 pages) |
| 27 October 2020 | Director's details changed for Mr Giedrius Kubilius on 16 October 2020 (2 pages) |
| 27 October 2020 | Change of details for Mr Giedrius Kubilius as a person with significant control on 16 October 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 30 April 2019 (3 pages) |
| 8 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 8 September 2018 | Total exemption full accounts made up to 30 April 2018 (3 pages) |
| 5 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 19 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 January 2012 | Termination of appointment of Juozas Gerika as a secretary (1 page) |
| 19 January 2012 | Termination of appointment of Juozas Gerika as a secretary (1 page) |
| 17 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 19 May 2010 | Director's details changed for Giedrius Kubilius on 19 May 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Juozas Gerika on 19 May 2010 (1 page) |
| 19 May 2010 | Secretary's details changed for Juozas Gerika on 19 May 2010 (1 page) |
| 19 May 2010 | Director's details changed for Giedrius Kubilius on 19 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Giedrius Kubilius on 2 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Giedrius Kubilius on 2 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Giedrius Kubilius on 2 April 2010 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 1 May 2009 | Secretary's change of particulars / juozas gerika / 30/04/2009 (1 page) |
| 1 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 1 May 2009 | Secretary's change of particulars / juozas gerika / 30/04/2009 (1 page) |
| 30 April 2009 | Director's change of particulars / giedrius kubilius / 30/04/2009 (1 page) |
| 30 April 2009 | Director's change of particulars / giedrius kubilius / 30/04/2009 (1 page) |
| 13 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 5 November 2008 | Secretary's change of particulars / gerika juozas / 05/11/2008 (1 page) |
| 5 November 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 5 November 2008 | Director's change of particulars / kubiius gredrius / 05/11/2008 (1 page) |
| 5 November 2008 | Secretary's change of particulars / gerika juozas / 05/11/2008 (1 page) |
| 5 November 2008 | Director's change of particulars / kubiius gredrius / 05/11/2008 (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 96 sandringham road swindon SN3 1JF (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 96 sandringham road swindon SN3 1JF (1 page) |
| 2 April 2007 | Incorporation (9 pages) |
| 2 April 2007 | Incorporation (9 pages) |