Loughton
Essex
IG10 1RZ
Director Name | Susan Jane Fuller |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 St. Johns Road Loughton Essex IG10 1RZ |
Secretary Name | Gary John Fuller |
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Nationality | British |
Status | Current |
Appointed | 25 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 St. Johns Road Loughton Essex IG10 1RZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 22 St Johns Road Loughton Essex IG10 1RZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
1 at £1 | Gary John Fuller 50.00% Ordinary |
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1 at £1 | Susan Jane Fuller 50.00% Ordinary |
Year | 2014 |
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Net Worth | £114,707 |
Cash | £111,018 |
Current Liabilities | £79,435 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 25 April 2023 (1 year ago) |
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Next Return Due | 9 May 2024 (2 weeks from now) |
25 April 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
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25 April 2023 | Confirmation statement made on 25 April 2023 with updates (5 pages) |
18 May 2022 | Confirmation statement made on 25 April 2022 with updates (5 pages) |
6 April 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
29 April 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
29 April 2021 | Confirmation statement made on 25 April 2021 with updates (5 pages) |
8 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
7 May 2020 | Confirmation statement made on 25 April 2020 with updates (5 pages) |
3 May 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
3 May 2019 | Confirmation statement made on 25 April 2019 with updates (3 pages) |
31 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
11 May 2018 | Confirmation statement made on 25 April 2018 with updates (5 pages) |
26 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
26 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
11 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
11 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
27 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
20 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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14 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (6 pages) |
14 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (6 pages) |
9 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
9 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (6 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (6 pages) |
27 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
13 February 2011 | Register inspection address has been changed from First Floor 110 High Road Loughton Essex IG10 4HJ United Kingdom (1 page) |
13 February 2011 | Register inspection address has been changed from First Floor 110 High Road Loughton Essex IG10 4HJ United Kingdom (1 page) |
13 February 2011 | Register(s) moved to registered inspection location (1 page) |
13 February 2011 | Register(s) moved to registered inspection location (1 page) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Register(s) moved to registered inspection location (1 page) |
22 March 2010 | Register(s) moved to registered inspection location (1 page) |
19 March 2010 | Register inspection address has been changed (1 page) |
19 March 2010 | Register inspection address has been changed (1 page) |
1 June 2009 | Return made up to 25/04/09; full list of members (4 pages) |
1 June 2009 | Return made up to 25/04/09; full list of members (4 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
25 February 2009 | Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page) |
25 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
25 February 2009 | Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page) |
27 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
27 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
19 June 2007 | New secretary appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New secretary appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
27 April 2007 | Secretary resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Secretary resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
25 April 2007 | Incorporation (9 pages) |
25 April 2007 | Incorporation (9 pages) |