Wickford
Essex
SS11 7HB
Secretary Name | Alison Shivers |
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Status | Current |
Appointed | 09 October 2014(7 years after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Correspondence Address | 18 Merlin Way Wickford Essex SS11 7HB |
Secretary Name | Alison Katherine Shivers |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Merlin Way Wickford Essex SS11 7HB |
Secretary Name | Alan David Boddy |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 October 2014) |
Role | Company Director |
Correspondence Address | Damer House Meadoway Wickford Essex SS12 9HA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 October 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 October 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 1 Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Alison Katherine Shivers 50.00% Ordinary B |
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1 at £1 | Darren Roy Hollowbread 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15 |
Cash | £21,265 |
Current Liabilities | £53,609 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months from now) |
19 March 2024 | Total exemption full accounts made up to 31 October 2023 (8 pages) |
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18 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
29 March 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
21 April 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
13 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
7 April 2021 | Registered office address changed from Damer House Meadow Way Wickford SS12 9HA to 1 Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 7 April 2021 (1 page) |
27 January 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
26 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
8 January 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
17 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
20 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
1 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
26 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
25 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
20 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
20 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
23 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
8 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
21 October 2014 | Appointment of Alison Shivers as a secretary on 9 October 2014 (2 pages) |
21 October 2014 | Appointment of Alison Shivers as a secretary on 9 October 2014 (2 pages) |
21 October 2014 | Termination of appointment of Alan David Boddy as a secretary on 9 October 2014 (1 page) |
21 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Termination of appointment of Alan David Boddy as a secretary on 9 October 2014 (1 page) |
21 October 2014 | Appointment of Alison Shivers as a secretary on 9 October 2014 (2 pages) |
21 October 2014 | Termination of appointment of Alan David Boddy as a secretary on 9 October 2014 (1 page) |
21 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
23 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
30 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
24 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
28 January 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
29 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
5 January 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
29 October 2009 | Director's details changed for Darren Roy Hollowbread on 1 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Darren Roy Hollowbread on 1 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Darren Roy Hollowbread on 1 October 2009 (2 pages) |
19 January 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
19 January 2009 | Appointment terminated secretary alison shivers (1 page) |
19 January 2009 | Appointment terminated secretary alison shivers (1 page) |
19 January 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
19 January 2009 | Secretary appointed alan david boddy (2 pages) |
19 January 2009 | Secretary appointed alan david boddy (2 pages) |
30 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
17 July 2008 | Statement of rights attached to allotted shares (2 pages) |
17 July 2008 | Ad 10/10/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
17 July 2008 | Statement of rights attached to allotted shares (2 pages) |
17 July 2008 | Ad 10/10/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New secretary appointed (2 pages) |
15 October 2007 | New secretary appointed (2 pages) |
10 October 2007 | Incorporation (9 pages) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Incorporation (9 pages) |
10 October 2007 | Secretary resigned (1 page) |