Stanford-Le-Hope
Essex
SS17 0HH
Secretary Name | Mrs Joanne Campbell-Wu |
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Status | Closed |
Appointed | 14 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 King Street Stanford-Le-Hope Essex SS17 0HH |
Director Name | Ms Joanne Campbell-Wu |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2016(6 years after company formation) |
Appointment Duration | 5 years, 6 months (closed 06 April 2022) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | 9 other UK companies use this postal address |
2 at £1 | Danny Wu 66.67% Ordinary |
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1 at £1 | Joanne Campbell-wu 33.33% Ordinary |
Year | 2014 |
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Net Worth | £54,456 |
Cash | £77,822 |
Current Liabilities | £33,467 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
20 September 2017 | Notification of Patricia Campbell as a person with significant control on 5 October 2016 (2 pages) |
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20 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 March 2017 | Appointment of Mrs Joanne Campbell-Wu as a director on 3 October 2016 (2 pages) |
16 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
25 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
27 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 October 2011 | Secretary's details changed for Mrs Joanne Campbell-Wu on 31 August 2011 (2 pages) |
5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Director's details changed for Mr Danny Wu on 31 August 2011 (2 pages) |
29 September 2010 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 29 September 2010 (1 page) |
14 September 2010 | Incorporation (23 pages) |