Church Lane
Bulphan
Essex
RM14 3TR
Secretary Name | Rajani Kundra |
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Nationality | British |
Status | Current |
Appointed | 06 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Oakleigh House Church Lane Bulphan Essex RM14 3TR |
Registered Address | Oakleigh House, Church Lane Bulphan Essex RM14 3TR |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Orsett |
Built Up Area | Bulphan |
Year | 2012 |
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Net Worth | £149,003 |
Cash | £37,189 |
Current Liabilities | £2,535,456 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
15 October 2007 | Delivered on: 17 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77/79 high street brentwood essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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4 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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10 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
26 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
13 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
6 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
22 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
28 December 2017 | Satisfaction of charge 1 in full (2 pages) |
28 December 2017 | Satisfaction of charge 1 in full (2 pages) |
7 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
7 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
12 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
8 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
8 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
8 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
19 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
22 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
14 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
3 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
3 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
17 November 2008 | Return made up to 06/09/08; full list of members (3 pages) |
17 November 2008 | Return made up to 06/09/08; full list of members (3 pages) |
17 October 2007 | Particulars of mortgage/charge (3 pages) |
17 October 2007 | Particulars of mortgage/charge (3 pages) |
6 September 2007 | Incorporation (17 pages) |
6 September 2007 | Incorporation (17 pages) |