Herongate
Brentwood
Essex
CM13 3LH
Secretary Name | Mrs Frances Joyce Campbell |
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Status | Current |
Appointed | 16 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH |
Registered Address | 35 Websters Way Rayleigh Essex SS6 8JQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £118,984 |
Cash | £128,451 |
Current Liabilities | £14,505 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (6 months, 3 weeks from now) |
4 October 2023 | Memorandum and Articles of Association (20 pages) |
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4 October 2023 | Confirmation statement made on 4 October 2023 with updates (5 pages) |
4 October 2023 | Change of share class name or designation (2 pages) |
4 October 2023 | Resolutions
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18 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
20 July 2023 | Registered office address changed from 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH England to 35 Websters Way Rayleigh Essex SS6 8JQ on 20 July 2023 (1 page) |
20 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
20 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
10 August 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
8 April 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
18 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
12 March 2020 | Director's details changed for Mr Colin Duncan Campbell on 12 March 2020 (2 pages) |
12 March 2020 | Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on 12 March 2020 (1 page) |
12 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
25 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
10 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
20 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
12 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
12 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
25 April 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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16 March 2016 | Director's details changed for Mr Colin Duncan Campbell on 14 September 2015 (2 pages) |
16 March 2016 | Director's details changed for Mr Colin Duncan Campbell on 14 September 2015 (2 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
27 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
16 March 2010 | Incorporation (41 pages) |
16 March 2010 | Incorporation (41 pages) |