Hutton
Brentwood
Essex
CM13 2RA
Secretary Name | Riaan Maree |
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Nationality | British |
Status | Closed |
Appointed | 12 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Hall Green Lane, Hutton Brentwood Essex CM13 2RA |
Director Name | Miss Marlene Maree |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2014(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 22 March 2021) |
Role | Beauty Therapist |
Country of Residence | England |
Correspondence Address | Brookside St. Marys Lane Upminster Essex RM14 3PB |
Telephone | 01277 217989 |
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Telephone region | Brentwood |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | 9 other UK companies use this postal address |
50 at £1 | Marlene Maree 50.00% Ordinary |
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50 at £1 | Rykie Maree 50.00% Ordinary |
Year | 2014 |
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Net Worth | £30,560 |
Cash | £23,733 |
Current Liabilities | £82,795 |
Latest Accounts | 7 January 2020 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 07 January |
22 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
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15 February 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
21 April 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
1 June 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
3 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
28 August 2014 | Appointment of Miss Marlene Maree as a director on 28 August 2014 (2 pages) |
17 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
25 September 2013 | Total exemption small company accounts made up to 28 February 2013 (17 pages) |
12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
21 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
17 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
30 September 2010 | Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page) |
19 February 2010 | Secretary's details changed for Riaan Maree on 12 February 2010 (1 page) |
19 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Director's details changed for Rykie-Marie Maree on 12 February 2010 (2 pages) |
9 December 2009 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
16 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
12 February 2008 | Incorporation (8 pages) |