Collier Row
Romford
Essex
RM5 3NX
Secretary Name | Thi Brch Hong Nguyen |
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Nationality | British |
Status | Current |
Appointed | 20 August 2007(5 days after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Secretary |
Correspondence Address | 62 Gorefield House Canterbury Road Kilburn London NW6 5TA |
Secretary Name | Mai Lan |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Gorefield House Canterbury Road Kilburn London NW6 5TA |
Registered Address | 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Duy Nguyen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,751 |
Cash | £5,520 |
Current Liabilities | £28,475 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 15 August 2023 (8 months, 1 week ago) |
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Next Return Due | 29 August 2024 (4 months, 1 week from now) |
1 November 2023 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
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18 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
28 October 2022 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
17 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
26 October 2021 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
17 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
20 January 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
17 October 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
28 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
19 November 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
24 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
11 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
11 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
24 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
24 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
2 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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25 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
23 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 August 2011 | Director's details changed for Duy Nguyen on 15 August 2011 (2 pages) |
31 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Director's details changed for Duy Nguyen on 15 August 2011 (2 pages) |
31 August 2011 | Secretary's details changed for Thi Brch Hong Nguyen on 15 August 2011 (2 pages) |
31 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Secretary's details changed for Thi Brch Hong Nguyen on 15 August 2011 (2 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
1 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Director's details changed for Duy Nguyen on 15 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Duy Nguyen on 15 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
25 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
20 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
20 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
20 August 2008 | Secretary's change of particulars / thi nguyen / 11/11/2007 (1 page) |
20 August 2008 | Secretary's change of particulars / thi nguyen / 11/11/2007 (1 page) |
18 September 2007 | Secretary resigned (1 page) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | Secretary resigned (1 page) |
15 August 2007 | Incorporation (17 pages) |
15 August 2007 | Incorporation (17 pages) |