Brentwood
Essex
CM14 4AB
Director Name | Dean Gibbs |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 December 2007(3 weeks after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Dean Gibbs 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,461 |
Cash | £12,822 |
Current Liabilities | £18,286 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
18 January 2021 | Confirmation statement made on 6 December 2020 with updates (5 pages) |
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28 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
10 December 2019 | Confirmation statement made on 6 December 2019 with updates (5 pages) |
28 March 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
11 December 2018 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
12 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
12 December 2017 | Director's details changed for Dean Gibbs on 31 October 2017 (2 pages) |
12 December 2017 | Director's details changed for Dean Gibbs on 31 October 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
23 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
23 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
15 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Director's details changed for Dean Gibbs on 18 December 2015 (2 pages) |
18 December 2015 | Director's details changed for Dean Gibbs on 18 December 2015 (2 pages) |
22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Director's details changed for Dean Gibbs on 12 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Dean Gibbs on 12 December 2013 (2 pages) |
12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Director's details changed for Dean Gibbs on 6 December 2012 (2 pages) |
2 January 2013 | Secretary's details changed for Patricia Gibbs on 6 December 2012 (2 pages) |
2 January 2013 | Secretary's details changed for Patricia Gibbs on 6 December 2012 (2 pages) |
2 January 2013 | Secretary's details changed for Patricia Gibbs on 6 December 2012 (2 pages) |
2 January 2013 | Director's details changed for Dean Gibbs on 6 December 2012 (2 pages) |
2 January 2013 | Director's details changed for Dean Gibbs on 6 December 2012 (2 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 May 2011 | Registered office address changed from 30 Milton Road West Cliff on Sea Essex SS0 7JX on 10 May 2011 (1 page) |
10 May 2011 | Registered office address changed from 30 Milton Road West Cliff on Sea Essex SS0 7JX on 10 May 2011 (1 page) |
3 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
3 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
3 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 January 2010 | Director's details changed for Dean Gibbs on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Dean Gibbs on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Dean Gibbs on 1 October 2009 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
5 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
17 June 2008 | Director appointed dean gibbs (1 page) |
17 June 2008 | Director appointed dean gibbs (1 page) |
29 December 2007 | New secretary appointed (2 pages) |
29 December 2007 | New secretary appointed (2 pages) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Incorporation (10 pages) |
6 December 2007 | Incorporation (10 pages) |