Radford Way
Billericay
Essex
CM12 0BZ
Secretary Name | Essex Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 17 May 2007(same day as company formation) |
Correspondence Address | Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
Registered Address | Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay West |
Built Up Area | Billericay |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Mr Keiron Shelton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £453,676 |
Cash | £260,970 |
Current Liabilities | £95,172 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 May |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
12 May 2023 | Confirmation statement made on 10 May 2023 with updates (4 pages) |
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27 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
26 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
27 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
11 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
12 June 2020 | Director's details changed for Mr Keiron Leslie Shelton on 11 June 2020 (2 pages) |
12 June 2020 | Change of details for Mr Keiron Leslie Shelton as a person with significant control on 11 June 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
22 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
23 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
22 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
28 June 2017 | Notification of Keiron Leslie Shelton as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
28 June 2017 | Notification of Keiron Leslie Shelton as a person with significant control on 6 April 2016 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
23 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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2 March 2016 | Director's details changed for Mr Keiron Leslie Shelton on 1 March 2016 (2 pages) |
2 March 2016 | Director's details changed for Mr Keiron Leslie Shelton on 1 March 2016 (2 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
6 January 2015 | Director's details changed for Mr Keiron Leslie Shelton on 5 January 2015 (2 pages) |
6 January 2015 | Director's details changed for Mr Keiron Leslie Shelton on 5 January 2015 (2 pages) |
6 January 2015 | Director's details changed for Mr Keiron Leslie Shelton on 5 January 2015 (2 pages) |
20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
6 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
13 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
23 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Keiron Leslie Shelton on 17 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Register inspection address has been changed (1 page) |
8 June 2010 | Register inspection address has been changed (1 page) |
8 June 2010 | Secretary's details changed for Essex Secretarial Limited on 17 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Keiron Leslie Shelton on 17 May 2010 (2 pages) |
8 June 2010 | Secretary's details changed for Essex Secretarial Limited on 17 May 2010 (2 pages) |
26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
22 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
22 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
24 March 2009 | Registered office changed on 24/03/2009 from unit 20 fanton hall farm wickford essex SS12 9JF (1 page) |
24 March 2009 | Registered office changed on 24/03/2009 from, unit 20 fanton hall farm, wickford, essex, SS12 9JF (1 page) |
24 March 2009 | Director's change of particulars / keiron shelton / 18/03/2009 (1 page) |
24 March 2009 | Registered office changed on 24/03/2009 from, unit 20 fanton hall farm, wickford, essex, SS12 9JF (1 page) |
24 March 2009 | Director's change of particulars / keiron shelton / 18/03/2009 (1 page) |
18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
17 September 2008 | Return made up to 17/05/08; full list of members (3 pages) |
17 September 2008 | Director's change of particulars / keiron shelton / 17/09/2008 (2 pages) |
17 September 2008 | Return made up to 17/05/08; full list of members (3 pages) |
17 September 2008 | Director's change of particulars / keiron shelton / 17/09/2008 (2 pages) |
3 September 2008 | Registered office changed on 03/09/2008 from, 288 mountnessing road, billericay, essex, CM12 0ER (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from 288 mountnessing road billericay essex CM12 0ER (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from, 288 mountnessing road, billericay, essex, CM12 0ER (1 page) |
17 May 2007 | Incorporation (16 pages) |
17 May 2007 | Incorporation (16 pages) |