Brentwood
Essex
CM14 4BD
Secretary Name | Christina Jones |
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Nationality | British |
Status | Current |
Appointed | 10 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Director Name | Mrs Christina Jones |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 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 | 10 April 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 | 10 April 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 |
80 at £1 | Bradley Roy Jones 80.00% Ordinary |
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20 at £1 | Christina Jones 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,719 |
Cash | £6,370 |
Current Liabilities | £16,865 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 10 April 2024 (1 week, 3 days ago) |
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Next Return Due | 24 April 2025 (1 year from now) |
30 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
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13 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
25 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
29 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
13 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
23 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
16 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
26 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
20 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
13 November 2017 | Appointment of Mrs Christina Jones as a director on 9 November 2017 (2 pages) |
13 November 2017 | Appointment of Mrs Christina Jones as a director on 9 November 2017 (2 pages) |
29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
20 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
6 May 2016 | Secretary's details changed for Christina Jones on 1 January 2016 (1 page) |
6 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Secretary's details changed for Christina Jones on 1 January 2016 (1 page) |
6 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Director's details changed for Bradley Roy Jones on 1 January 2016 (2 pages) |
6 May 2016 | Director's details changed for Bradley Roy Jones on 1 January 2016 (2 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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28 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
25 April 2013 | Statement of capital following an allotment of shares on 30 April 2012
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25 April 2013 | Statement of capital following an allotment of shares on 30 April 2012
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25 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
23 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
13 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 April 2010 | Director's details changed for Bradley Roy Jones on 10 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Bradley Roy Jones on 10 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
15 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
15 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
10 February 2009 | Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page) |
10 February 2009 | Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page) |
10 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
10 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
8 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
15 July 2007 | New secretary appointed (2 pages) |
15 July 2007 | New secretary appointed (2 pages) |
21 May 2007 | Registered office changed on 21/05/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | Registered office changed on 21/05/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
21 May 2007 | New director appointed (2 pages) |
19 April 2007 | Director resigned (1 page) |
19 April 2007 | Secretary resigned (1 page) |
19 April 2007 | Secretary resigned (1 page) |
19 April 2007 | Director resigned (1 page) |
10 April 2007 | Incorporation (8 pages) |
10 April 2007 | Incorporation (8 pages) |