Hullbridge
Hockley
SS5 6BS
Secretary Name | Kirsty Bolton |
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Nationality | British |
Status | Current |
Appointed | 28 May 2010(3 weeks, 3 days after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Correspondence Address | 65 Crouch Avenue Hullbridge Hockley SS5 6BS |
Director Name | Mr Antony Emanuel Allen |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 2nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ |
Secretary Name | Yvonne Allen |
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Status | Resigned |
Appointed | 04 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ |
Registered Address | 65 Crouch Avenue Hullbridge Hockley SS5 6BS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Hullbridge |
Ward | Hullbridge |
Built Up Area | Southend-on-Sea |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Robert Bolton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,134 |
Cash | £62,669 |
Current Liabilities | £63,274 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 May 2024 (2 weeks, 6 days from now) |
8 January 2021 | Registered office address changed from Oak Farm Oak Farm Road Woodham Walter Maldon Essex CM9 6RH England to The Hut Central Avenue Hullbridge Hockley SS5 6AU on 8 January 2021 (1 page) |
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21 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
6 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
11 June 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
11 June 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
17 July 2016 | Registered office address changed from 40 Woodside Gardens London E4 9BE England to Oak Farm Oak Farm Road Woodham Walter Maldon Essex CM9 6RH on 17 July 2016 (1 page) |
17 July 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-17
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17 July 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-17
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17 July 2016 | Registered office address changed from 40 Woodside Gardens London E4 9BE England to Oak Farm Oak Farm Road Woodham Walter Maldon Essex CM9 6RH on 17 July 2016 (1 page) |
28 February 2016 | Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to 40 Woodside Gardens London E4 9BE on 28 February 2016 (1 page) |
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
28 February 2016 | Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to 40 Woodside Gardens London E4 9BE on 28 February 2016 (1 page) |
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
8 May 2013 | Secretary's details changed for Kirsty Bolton on 1 January 2013 (1 page) |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Secretary's details changed for Kirsty Bolton on 1 January 2013 (1 page) |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Secretary's details changed for Kirsty Bolton on 1 January 2013 (1 page) |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 4 April 2012 (1 page) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
1 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
1 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
24 June 2010 | Appointment of Robert Bolton as a director (3 pages) |
24 June 2010 | Appointment of Robert Bolton as a director (3 pages) |
15 June 2010 | Appointment of Kirsty Bolton as a secretary (3 pages) |
15 June 2010 | Appointment of Kirsty Bolton as a secretary (3 pages) |
4 June 2010 | Termination of appointment of Yvonne Allen as a secretary (2 pages) |
4 June 2010 | Termination of appointment of Antony Allen as a director (2 pages) |
4 June 2010 | Termination of appointment of Yvonne Allen as a secretary (2 pages) |
4 June 2010 | Termination of appointment of Antony Allen as a director (2 pages) |
4 May 2010 | Incorporation
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4 May 2010 | Incorporation
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