London
E11 2PU
Secretary Name | Caroline Hurst |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 River View Powdermill Lane Waltham Abbey Essex EN9 1JQ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton Central |
Built Up Area | Brentwood |
Address Matches | Over 800 other UK companies use this postal address |
Year | 2013 |
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Turnover | £77,027 |
Gross Profit | £44,363 |
Net Worth | -£19,482 |
Cash | £7,378 |
Current Liabilities | £28,614 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 November 2023 (5 months ago) |
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Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
13 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
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8 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
31 January 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
29 March 2019 | Registered office address changed from 8 the Shrubberies George Lane South Woodford London E18 1BD to 15a Station Road Epping Essex CM16 4HG on 29 March 2019 (1 page) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
29 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
21 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
21 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
3 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
3 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
15 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
15 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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19 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
19 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Director's details changed for Caroline Hurst on 1 August 2011 (2 pages) |
28 November 2011 | Director's details changed for Caroline Hurst on 1 August 2011 (2 pages) |
28 November 2011 | Director's details changed for Caroline Hurst on 1 August 2011 (2 pages) |
6 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
29 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
24 June 2009 | Secretary appointed carole ann hurst (1 page) |
24 June 2009 | Secretary appointed carole ann hurst (1 page) |
22 June 2009 | Appointment terminated secretary caroline hurst (1 page) |
22 June 2009 | Appointment terminated secretary caroline hurst (1 page) |
2 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
2 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
1 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
28 November 2008 | Location of debenture register (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from 8 the shrubberies, george lane woodford green london E18 1BD (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from 8 the shrubberies, george lane woodford green london E18 1BD (1 page) |
28 November 2008 | Location of register of members (1 page) |
28 November 2008 | Location of register of members (1 page) |
28 November 2008 | Location of debenture register (1 page) |
28 November 2008 | Director and secretary's change of particulars / caroline hurst / 01/09/2008 (1 page) |
28 November 2008 | Director and secretary's change of particulars / caroline hurst / 01/09/2008 (1 page) |
21 January 2008 | New secretary appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New secretary appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
18 January 2008 | Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page) |
18 January 2008 | Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page) |
10 December 2007 | Resolutions
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10 December 2007 | Resolutions
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3 December 2007 | Registered office changed on 03/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
3 December 2007 | Registered office changed on 03/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Secretary resigned (1 page) |
3 December 2007 | Secretary resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
26 November 2007 | Incorporation (14 pages) |
26 November 2007 | Incorporation (14 pages) |