Heybridge
Essex
CM9 4PH
Secretary Name | Pauline Brenda Cummins |
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Nationality | British |
Status | Current |
Appointed | 19 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Limbourne Drive Maldon Essex CM9 4YU |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Corporate Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 167-169 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
80 at £1 | Kevin Raymond Cummins 80.00% Ordinary |
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20 at £1 | Pauline Cummins 20.00% Ordinary |
Year | 2014 |
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Net Worth | £163,623 |
Cash | £77,113 |
Current Liabilities | £14,573 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
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Next Return Due | 3 December 2024 (7 months, 1 week from now) |
8 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
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2 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
24 June 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
28 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
23 August 2021 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN to 167-169 High Road Loughton Essex IG10 4LF on 23 August 2021 (1 page) |
11 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
21 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
14 February 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
5 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
25 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
29 August 2014 | Amended total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 August 2014 | Amended total exemption small company accounts made up to 30 November 2013 (5 pages) |
25 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
25 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
11 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
29 January 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
20 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Director's details changed for Kevin Raymond Cummins on 21 March 2011 (2 pages) |
28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Director's details changed for Kevin Raymond Cummins on 21 March 2011 (2 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
22 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Kevin Raymond Cummins on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Kevin Raymond Cummins on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Kevin Raymond Cummins on 2 December 2009 (2 pages) |
7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
11 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
11 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
20 December 2007 | New secretary appointed (2 pages) |
20 December 2007 | New director appointed (2 pages) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | New secretary appointed (2 pages) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | New director appointed (2 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
19 November 2007 | Incorporation (14 pages) |
19 November 2007 | Incorporation (14 pages) |