Clayhall
Ilford
Essex
IG5 0DA
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2009(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Website | www.mdpsys.com |
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Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Marc David Payne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,796 |
Cash | £98,600 |
Current Liabilities | £81,529 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
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13 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
12 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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15 July 2014 | Registered office address changed from 44 Mossford Green Barkingside Ilford Essex IG6 2DX United Kingdom to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 July 2014 (1 page) |
9 May 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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28 August 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
5 November 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
4 October 2010 | Statement of capital following an allotment of shares on 1 October 2009
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4 October 2010 | Statement of capital following an allotment of shares on 1 October 2009
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27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
22 April 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
8 October 2009 | Appointment of Marc David Payne as a director (2 pages) |
8 October 2009 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
28 September 2009 | Appointment terminated director elizabeth davies (1 page) |
28 September 2009 | Incorporation (13 pages) |
28 September 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |