Basildon
Essex
SS13 1TE
Director Name | Mr Mark Anthony Wade |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2010(same day as company formation) |
Role | Window Fitter |
Country of Residence | England |
Correspondence Address | 14 Althorne Close Basildon Essex SS13 1QW |
Website | www.tripleglazingessex.com |
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Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mark Wade 50.00% Ordinary A |
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1 at £1 | Neil Wade 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £8,062 |
Cash | £1,079 |
Current Liabilities | £23,767 |
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 | 8 April 2023 (1 year ago) |
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Next Return Due | 22 April 2024 (2 days from now) |
13 September 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
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16 April 2023 | Confirmation statement made on 8 April 2023 with updates (5 pages) |
23 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
22 April 2022 | Confirmation statement made on 8 April 2022 with updates (5 pages) |
13 August 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
12 April 2021 | Confirmation statement made on 8 April 2021 with updates (5 pages) |
7 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
21 April 2020 | Confirmation statement made on 8 April 2020 with updates (5 pages) |
1 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
1 May 2019 | Confirmation statement made on 8 April 2019 with updates (5 pages) |
28 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
18 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
20 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
21 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Registered office address changed from C/O Wood & Disney Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England on 14 April 2014 (1 page) |
14 April 2014 | Registered office address changed from C/O Wood & Disney Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England on 14 April 2014 (1 page) |
14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
5 April 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
22 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
22 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 May 2012 | Registered office address changed from 14 Althorne Close Basildon Essex SS13 1QW England on 14 May 2012 (1 page) |
14 May 2012 | Registered office address changed from C/O Wood & Disney Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England on 14 May 2012 (1 page) |
14 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Registered office address changed from 14 Althorne Close Basildon Essex SS13 1QW England on 14 May 2012 (1 page) |
14 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Registered office address changed from C/O Wood & Disney Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England on 14 May 2012 (1 page) |
14 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Director's details changed for Mr Neil Wade on 1 June 2011 (2 pages) |
11 May 2012 | Director's details changed for Mr Neil Wade on 1 June 2011 (2 pages) |
11 May 2012 | Director's details changed for Mr Neil Wade on 1 June 2011 (2 pages) |
2 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
6 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
8 April 2010 | Incorporation
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8 April 2010 | Incorporation
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