Brentwood
Essex
CM14 4BD
Director Name | Dr James Anderson Macaskill |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2007(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Secretary Name | Dr James Anderson Macaskill |
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Nationality | British |
Status | Current |
Appointed | 14 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Website | www.m4siz.com/ |
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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 200 other UK companies use this postal address |
65k at £0.01 | James Macaskill 65.00% Ordinary |
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25k at £0.01 | James Ling 25.00% Ordinary |
10k at £0.01 | Michael Rayner 10.00% Ordinary |
Year | 2014 |
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Net Worth | £49,450 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 28 April 2023 (1 year ago) |
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Next Return Due | 12 May 2024 (3 days from now) |
30 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
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28 April 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
13 July 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
19 April 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
5 January 2022 | Director's details changed for James Richard Ling on 5 January 2022 (2 pages) |
5 January 2022 | Director's details changed for Dr James Anderson Macaskill on 5 January 2022 (2 pages) |
22 June 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
10 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
15 November 2019 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 55 Crown Street Brentwood Essex CM14 4BD on 15 November 2019 (1 page) |
6 June 2019 | Purchase of own shares. Shares purchased into treasury:
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6 June 2019 | Sale or transfer of treasury shares. Treasury capital:
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6 June 2019 | Purchase of own shares. Shares purchased into treasury:
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28 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
15 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
15 May 2018 | Register(s) moved to registered inspection location 31 the Green Writtle Chelmsford CM1 3DT (1 page) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
18 June 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
18 June 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
30 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
28 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
28 May 2017 | Register inspection address has been changed to 31 the Green Writtle Chelmsford CM1 3DT (1 page) |
28 May 2017 | Register inspection address has been changed to 31 the Green Writtle Chelmsford CM1 3DT (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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29 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
28 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Register inspection address has been changed (1 page) |
14 May 2014 | Register inspection address has been changed (1 page) |
14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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28 April 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
25 October 2013 | Registered office address changed from International House 223 Regent Street London W1B 2QD England on 25 October 2013 (1 page) |
25 October 2013 | Registered office address changed from International House 223 Regent Street London W1B 2QD England on 25 October 2013 (1 page) |
19 August 2013 | Registered office address changed from C/O Macaskill 31 the Green Writtle Chelmsford Essex CM1 3DT United Kingdom on 19 August 2013 (1 page) |
19 August 2013 | Registered office address changed from C/O Macaskill 31 the Green Writtle Chelmsford Essex CM1 3DT United Kingdom on 19 August 2013 (1 page) |
11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
12 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
4 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
4 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
17 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Registered office address changed from 13 the Priory Writtle Chelmsford Essex CM1 3JE on 16 June 2011 (1 page) |
16 June 2011 | Registered office address changed from 13 the Priory Writtle Chelmsford Essex CM1 3JE on 16 June 2011 (1 page) |
27 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
27 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
2 September 2010 | Sub-division of shares on 14 August 2010 (5 pages) |
2 September 2010 | Sub-division of shares on 14 August 2010 (5 pages) |
11 June 2010 | Director's details changed for Dr James Anderson Macaskill on 14 May 2010 (2 pages) |
11 June 2010 | Director's details changed for Dr James Anderson Macaskill on 14 May 2010 (2 pages) |
11 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Director's details changed for James Richard Ling on 14 April 2010 (2 pages) |
11 June 2010 | Secretary's details changed for Dr James Anderson Macaskill on 14 May 2010 (1 page) |
11 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Secretary's details changed for Dr James Anderson Macaskill on 14 May 2010 (1 page) |
11 June 2010 | Director's details changed for James Richard Ling on 14 April 2010 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
11 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
11 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
11 June 2008 | Location of debenture register (1 page) |
11 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
11 June 2008 | Location of register of members (1 page) |
11 June 2008 | Location of debenture register (1 page) |
11 June 2008 | Registered office changed on 11/06/2008 from 2 lordship cottages, lordship road, chelmsford essex CM1 3RP (1 page) |
11 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
11 June 2008 | Registered office changed on 11/06/2008 from 2 lordship cottages, lordship road, chelmsford essex CM1 3RP (1 page) |
11 June 2008 | Registered office changed on 11/06/2008 from 13 the priory writtle chelmsford essex CM1 3JE (1 page) |
11 June 2008 | Registered office changed on 11/06/2008 from 13 the priory writtle chelmsford essex CM1 3JE (1 page) |
11 June 2008 | Location of register of members (1 page) |
23 July 2007 | New secretary appointed;new director appointed (1 page) |
23 July 2007 | New secretary appointed;new director appointed (1 page) |
14 May 2007 | Incorporation (11 pages) |
14 May 2007 | Incorporation (11 pages) |