Bircham Road
Alcombe
Somerset
TA24 6EU
Secretary Name | Coral Margaret Ware |
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Nationality | British |
Status | Closed |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Birch Gardens Bircham Road Alcombe Somerset TA24 6EU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 36 Southernhay Basildon Essex SS14 1ET |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | St Martin's |
Built Up Area | Basildon |
Address Matches | Over 60 other UK companies use this postal address |
75 at £1 | David Philip Ware 75.00% Ordinary |
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25 at £1 | Coral Margaret Ware 25.00% Ordinary |
Year | 2014 |
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Net Worth | £12,115 |
Cash | £18,196 |
Current Liabilities | £7,731 |
Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
10 December 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
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12 October 2020 | Secretary's details changed for Coral Margaret Ware on 17 September 2020 (1 page) |
12 October 2020 | Director's details changed for Mr David Philip Ware on 17 September 2020 (2 pages) |
10 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
21 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
11 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
21 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
5 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
18 September 2017 | Notification of Coral Margaret Ware as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
18 September 2017 | Notification of Coral Margaret Ware as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
21 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
14 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
14 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
31 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Registered office address changed from 106 Pound Lane Basildon Essex SS15 5SP on 31 October 2013 (1 page) |
31 October 2013 | Registered office address changed from 106 Pound Lane Basildon Essex SS15 5SP on 31 October 2013 (1 page) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 September 2010 | Director's details changed for David Philip Ware on 1 January 2010 (2 pages) |
30 September 2010 | Director's details changed for David Philip Ware on 1 January 2010 (2 pages) |
30 September 2010 | Director's details changed for David Philip Ware on 1 January 2010 (2 pages) |
30 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
22 November 2007 | Ad 18/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2007 | Ad 18/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New director appointed (2 pages) |
16 October 2007 | New secretary appointed (2 pages) |
16 October 2007 | New secretary appointed (2 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Secretary resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Secretary resigned (1 page) |
18 September 2007 | Incorporation (16 pages) |
18 September 2007 | Incorporation (16 pages) |