151 High Road
Loughton
Essex
IG10 4LG
Director Name | Mr David Ian Kirkwood |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Director Name | Ms Janet Ann Rickler |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Director Name | David Norman Charles Stanley |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Director Name | Roger Drummond Neville |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Website | alwyns.com |
---|
Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
---|---|
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 |
2 at £1 | David Norman Charles Stanley 40.00% Ordinary |
---|---|
1 at £1 | David Ian Kirkwood 20.00% Ordinary |
1 at £1 | Janet Ann Rickler 20.00% Ordinary |
1 at £1 | Trevor Applin 20.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 27 September 2024 (5 months from now) |
14 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
---|---|
13 September 2022 | Accounts for a dormant company made up to 28 February 2022 (3 pages) |
13 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
30 November 2021 | Accounts for a dormant company made up to 28 February 2021 (3 pages) |
15 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
30 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
14 September 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
30 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
15 March 2019 | Termination of appointment of Roger Drummond Neville as a director on 28 February 2018 (1 page) |
2 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
12 September 2017 | Director's details changed for Roger Drummond Neville on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Mr Trevor Applin on 12 September 2017 (2 pages) |
12 September 2017 | Change of details for David Norman Charles Stanley as a person with significant control on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for David Ian Kirkwood on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Mr Trevor Applin on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for David Norman Charles Stanley on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for David Ian Kirkwood on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Roger Drummond Neville on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Ms Janet Ann Rickler on 12 September 2017 (2 pages) |
12 September 2017 | Change of details for David Norman Charles Stanley as a person with significant control on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Ms Janet Ann Rickler on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for David Norman Charles Stanley on 12 September 2017 (2 pages) |
24 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
24 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
19 April 2016 | Director's details changed for David Ian Kirkwood on 19 April 2016 (2 pages) |
19 April 2016 | Director's details changed for David Ian Kirkwood on 19 April 2016 (2 pages) |
19 April 2016 | Director's details changed for Trevor Applin on 19 April 2016 (2 pages) |
19 April 2016 | Director's details changed for Trevor Applin on 19 April 2016 (2 pages) |
19 April 2016 | Director's details changed for Janet Ann Rickler on 19 April 2016 (2 pages) |
19 April 2016 | Director's details changed for Roger Drummond Neville on 19 April 2016 (2 pages) |
19 April 2016 | Director's details changed for Roger Drummond Neville on 19 April 2016 (2 pages) |
19 April 2016 | Director's details changed for Janet Ann Rickler on 19 April 2016 (2 pages) |
25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
7 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
7 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
20 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (7 pages) |
25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (7 pages) |
15 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
24 November 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page) |
24 November 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page) |
14 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (8 pages) |
14 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (8 pages) |
4 July 2011 | Director's details changed for David Norman Charles Stanley on 1 June 2011 (2 pages) |
4 July 2011 | Director's details changed for David Norman Charles Stanley on 1 June 2011 (2 pages) |
4 July 2011 | Director's details changed for David Norman Charles Stanley on 1 June 2011 (2 pages) |
13 September 2010 | Incorporation
|
13 September 2010 | Incorporation
|