Bengeo
Hertford
Herts
SG14 3LJ
Secretary Name | Dawn Button |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 173 Cecil Road Hertford Hertfordshire SG13 8HT |
Director Name | Mrs Stacey Leigh Johnson |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
Telephone | 07 900401911 |
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Telephone region | Mobile |
Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £28,799 |
Cash | £74,829 |
Current Liabilities | £127,159 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 2 April 2023 (12 months ago) |
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Next Return Due | 16 April 2024 (2 weeks, 3 days from now) |
2 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
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12 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
6 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
15 September 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
10 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
11 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
13 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
15 February 2020 | Termination of appointment of Stacey Leigh Johnson as a director on 14 February 2020 (1 page) |
27 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
10 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
12 October 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
17 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
17 April 2018 | Termination of appointment of Dawn Button as a secretary on 12 April 2018 (1 page) |
26 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
23 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
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23 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
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23 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
2 October 2014 | Appointment of Mrs Stacey Leigh Johnson as a director on 1 October 2014 (2 pages) |
2 October 2014 | Appointment of Mrs Stacey Leigh Johnson as a director on 1 October 2014 (2 pages) |
2 October 2014 | Appointment of Mrs Stacey Leigh Johnson as a director on 1 October 2014 (2 pages) |
22 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
11 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Mr Steven Anthony Johnson on 2 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Mr Steven Anthony Johnson on 2 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Mr Steven Anthony Johnson on 2 April 2010 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
8 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
8 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
28 October 2008 | Registered office changed on 28/10/2008 from gainsborough house sheering lower road sawbridgeworth herts CM21 9RG (1 page) |
28 October 2008 | Registered office changed on 28/10/2008 from gainsborough house sheering lower road sawbridgeworth herts CM21 9RG (1 page) |
2 April 2008 | Incorporation (15 pages) |
2 April 2008 | Incorporation (15 pages) |