| Company Name | Loughton Master Build Limited |
|---|---|
| Director | Jacques Van-Heerden |
| Company Status | Active |
| Company Number | 06866951 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Director
| Director Name | Mr Jacques Van-Heerden |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Deepdene Road Loughton Essex IG10 3PP |
Contact
| Website | loughtonmasterbuild.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 968107404 |
| Telephone region | Mobile |
Location
| Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jack Van-heerden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,748 |
| Current Liabilities | £40,245 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
|---|---|
| 25 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 20 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 7 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 May 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 June 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 26 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Mr Jacques Van-Heerden on 1 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Jacques Van-Heerden on 1 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Mr Jacques Van-Heerden on 1 April 2010 (2 pages) |
| 22 April 2009 | Director's change of particulars / jack van-heerden / 01/04/2009 (1 page) |
| 22 April 2009 | Director's change of particulars / jack van-heerden / 01/04/2009 (1 page) |
| 3 April 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 3 April 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 1 April 2009 | Incorporation (14 pages) |
| 1 April 2009 | Incorporation (14 pages) |