Fourth Floor, Parkway
Chelmsford
Essex
CM2 7PX
Secretary Name | Mr Ian Forder |
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Status | Current |
Appointed | 16 October 2017(9 years after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | Room 1 Radford Business Centre Radford Way Billericay Essex CM12 0BT |
Secretary Name | Mr Roderick Michael Coult |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Gainsborough Place Park Avenue Hutton Brentwood CM13 2RF |
Telephone | 0800 9554099 |
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Telephone region | Freephone |
Registered Address | Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £27,470 |
Cash | £19,808 |
Current Liabilities | £13,153 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 17 January 2025 (9 months from now) |
4 December 2020 | Director's details changed for Mr Taylan Emin on 4 December 2020 (2 pages) |
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3 November 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
18 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
11 February 2020 | Statement of capital following an allotment of shares on 20 September 2019
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29 October 2019 | Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page) |
22 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
18 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
29 April 2019 | Registered office address changed from Unit 85 2 Cromar Way Chelmsford Essex CM1 2QE England to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page) |
18 October 2018 | Registered office address changed from Unit 85 Cromar Way Chelmsford CM1 2QE England to Unit 85 2 Cromar Way Chelmsford Essex CM1 2QE on 18 October 2018 (1 page) |
18 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
18 October 2018 | Director's details changed for Mr Taylin Emin on 18 October 2018 (2 pages) |
18 October 2018 | Registered office address changed from 25 Oates Road Romford RM5 2DX United Kingdom to Unit 85 Cromar Way Chelmsford CM1 2QE on 18 October 2018 (1 page) |
9 July 2018 | Change of details for Mr Taylin Emin as a person with significant control on 1 July 2018 (2 pages) |
6 July 2018 | Secretary's details changed for Mr Ian Forder on 1 July 2018 (1 page) |
28 June 2018 | Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to 25 Oates Road Romford RM5 2DX on 28 June 2018 (1 page) |
7 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
18 October 2017 | Appointment of Mr Ian Forder as a secretary on 16 October 2017 (2 pages) |
18 October 2017 | Termination of appointment of Roderick Michael Coult as a secretary on 15 October 2017 (1 page) |
18 October 2017 | Termination of appointment of Roderick Michael Coult as a secretary on 15 October 2017 (1 page) |
18 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
18 October 2017 | Appointment of Mr Ian Forder as a secretary on 16 October 2017 (2 pages) |
23 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
23 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
12 July 2017 | Director's details changed for Mr Taylin Emin on 1 May 2017 (2 pages) |
12 July 2017 | Director's details changed for Mr Taylin Emin on 1 May 2017 (2 pages) |
9 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
2 November 2015 | Registered office address changed from Room 4, Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from Room 4, Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 2 November 2015 (1 page) |
2 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Registered office address changed from Room 4, Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 2 November 2015 (1 page) |
2 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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9 December 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
29 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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24 December 2013 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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6 February 2013 | Accounts for a small company made up to 31 October 2012 (8 pages) |
6 February 2013 | Accounts for a small company made up to 31 October 2012 (8 pages) |
29 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
25 January 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
22 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
10 January 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
10 January 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
29 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Director's details changed for Mr Taylin Emin on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Taylin Emin on 1 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Director's details changed for Mr Taylin Emin on 1 October 2009 (2 pages) |
15 October 2008 | Incorporation (18 pages) |
15 October 2008 | Incorporation (18 pages) |