Hockley
Essex
SS5 4HN
Director Name | Mr Andrew James Shorten |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 6 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT |
Secretary Name | Mr Andrew James Shorten |
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Nationality | British |
Status | Current |
Appointed | 23 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 6 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 July 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.greaterminds.com/ |
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Registered Address | Suite 6 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Andrew James Shorten 50.00% Ordinary |
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1 at £1 | Mr Paul Gunter 50.00% Ordinary |
Year | 2014 |
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Net Worth | £34,423 |
Cash | £46,328 |
Current Liabilities | £30,641 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 23 July 2023 (8 months, 1 week ago) |
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Next Return Due | 6 August 2024 (4 months, 1 week from now) |
17 December 2020 | Delivered on: 19 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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17 October 2018 | Delivered on: 26 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
11 February 2021 | Registered office address changed from The Old Bank, 259 London Road Hadleigh Benfleet Essex SS7 2BN England to The Old Bank, 259 London Road Hadleigh Essex SS7 2BN on 11 February 2021 (1 page) |
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19 December 2020 | Registration of charge 066548580002, created on 17 December 2020 (61 pages) |
6 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
30 July 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
4 December 2019 | Resolutions
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17 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
8 August 2019 | Secretary's details changed for Mr Andrew James Shorten on 1 January 2019 (1 page) |
24 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
20 February 2019 | Registered office address changed from 259a London Road Hadleigh Essex SS7 2BN to The Old Bank, 259 London Road Hadleigh Benfleet Essex SS7 2BN on 20 February 2019 (1 page) |
18 December 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
26 October 2018 | Registration of charge 066548580001, created on 17 October 2018 (9 pages) |
19 September 2018 | Director's details changed for Mr Andrew James Shorten on 19 September 2018 (2 pages) |
30 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
9 November 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
9 November 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
3 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
27 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
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27 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
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31 December 2013 | Company name changed square mile publications LTD\certificate issued on 31/12/13
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31 December 2013 | Company name changed square mile publications LTD\certificate issued on 31/12/13
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8 November 2013 | Director's details changed for Mr Paul Gunter on 8 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Paul Gunter on 8 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Paul Gunter on 8 November 2013 (2 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
22 August 2013 | Director's details changed for Mr Paul Gunter on 2 November 2012 (2 pages) |
22 August 2013 | Director's details changed for Mr Paul Gunter on 2 November 2012 (2 pages) |
22 August 2013 | Director's details changed for Mr Paul Gunter on 2 November 2012 (2 pages) |
24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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10 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
25 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Registered office address changed from 259a London Road Hadleigh Essex SS7 2BN United Kingdom on 25 July 2012 (1 page) |
25 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Registered office address changed from 259a London Road Hadleigh Essex SS7 2BN United Kingdom on 25 July 2012 (1 page) |
20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
3 August 2011 | Registered office address changed from 11 Firfield Road Thundersley Essex SS7 3UU on 3 August 2011 (1 page) |
3 August 2011 | Registered office address changed from 11 Firfield Road Thundersley Essex SS7 3UU on 3 August 2011 (1 page) |
3 August 2011 | Registered office address changed from 11 Firfield Road Thundersley Essex SS7 3UU on 3 August 2011 (1 page) |
3 August 2011 | Registered office address changed from 259a London Road Hadleigh Essex SS7 2BN United Kingdom on 3 August 2011 (1 page) |
3 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Registered office address changed from 259a London Road Hadleigh Essex SS7 2BN United Kingdom on 3 August 2011 (1 page) |
3 August 2011 | Registered office address changed from 259a London Road Hadleigh Essex SS7 2BN United Kingdom on 3 August 2011 (1 page) |
12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
18 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
17 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
17 August 2009 | Director's change of particulars / paul gunter / 23/07/2008 (2 pages) |
17 August 2009 | Director's change of particulars / paul gunter / 23/07/2008 (2 pages) |
17 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
22 September 2008 | Director appointed paul gunter (2 pages) |
22 September 2008 | Director appointed paul gunter (2 pages) |
15 September 2008 | Director and secretary appointed andrew james shorten (2 pages) |
15 September 2008 | Ad 23/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
15 September 2008 | Registered office changed on 15/09/2008 from 169 moor lane cranham essex RM14 1HQ (1 page) |
15 September 2008 | Registered office changed on 15/09/2008 from 169 moor lane cranham essex RM14 1HQ (1 page) |
15 September 2008 | Ad 23/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
15 September 2008 | Director and secretary appointed andrew james shorten (2 pages) |
24 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
24 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
23 July 2008 | Incorporation (9 pages) |
23 July 2008 | Incorporation (9 pages) |