Stock
Ingatestone
Essex
CM4 9RE
Secretary Name | Mr Neil Goodwin |
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Status | Current |
Appointed | 13 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Ardbrae Leather Bottle Hill Stock Ingatestone Essex CM4 9RE |
Website | www.resolvinghr.com |
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Registered Address | The Old Grange Warren Estate, Lordship Road Writtle Chelmsford Essex CM1 3WT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mrs Jill Goodwin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,979 |
Cash | £11,744 |
Current Liabilities | £13,254 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 11 March 2024 (1 month, 1 week ago) |
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Next Return Due | 25 March 2025 (11 months, 1 week from now) |
15 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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14 March 2023 | Confirmation statement made on 11 March 2023 with updates (4 pages) |
18 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
25 March 2022 | Confirmation statement made on 11 March 2022 with updates (4 pages) |
10 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
22 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
21 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
1 April 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
13 January 2020 | Registered office address changed from 37 Potash Road Billericay CM11 1DL England to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford Essex CM1 3WT on 13 January 2020 (1 page) |
19 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
12 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
1 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
1 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
20 March 2017 | Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ England to 37 Potash Road Billericay CM11 1DL on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ England to 37 Potash Road Billericay CM11 1DL on 20 March 2017 (1 page) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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5 November 2015 | Registered office address changed from Ardbrae Leather Bottle Hill Stock Ingatestone Essex CM4 9RE to First Floor 69 High Street Rayleigh Essex SS6 7EJ on 5 November 2015 (1 page) |
5 November 2015 | Registered office address changed from Ardbrae Leather Bottle Hill Stock Ingatestone Essex CM4 9RE to First Floor 69 High Street Rayleigh Essex SS6 7EJ on 5 November 2015 (1 page) |
5 November 2015 | Registered office address changed from Ardbrae Leather Bottle Hill Stock Ingatestone Essex CM4 9RE to First Floor 69 High Street Rayleigh Essex SS6 7EJ on 5 November 2015 (1 page) |
27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Mrs Jill Goodwin on 1 January 2010 (2 pages) |
16 April 2010 | Director's details changed for Mrs Jill Goodwin on 1 January 2010 (2 pages) |
16 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Mrs Jill Goodwin on 1 January 2010 (2 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
12 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
5 September 2008 | Director's change of particulars / jill goodwin / 01/09/2008 (1 page) |
5 September 2008 | Secretary's change of particulars / neil goodwin / 01/09/2008 (1 page) |
5 September 2008 | Registered office changed on 05/09/2008 from 8A mill road stock ingatestone essex CM4 9BH (1 page) |
5 September 2008 | Director's change of particulars / jill goodwin / 01/09/2008 (1 page) |
5 September 2008 | Secretary's change of particulars / neil goodwin / 01/09/2008 (1 page) |
5 September 2008 | Registered office changed on 05/09/2008 from 8A mill road stock ingatestone essex CM4 9BH (1 page) |
13 March 2008 | Incorporation (16 pages) |
13 March 2008 | Incorporation (16 pages) |