Buckhurst Hill
Essex
IG9 5TF
Secretary Name | Peter Andrew Webb |
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Nationality | British |
Status | Current |
Appointed | 01 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
Director Name | Mr Guy Geoffrey Phillips |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Insurance |
Country of Residence | England |
Correspondence Address | The Studio Old Swaylands Poundsbridge Lane Penshurst Kent TN11 8AH |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £8,120 |
Cash | £34,557 |
Current Liabilities | £26,437 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 September 2023 (7 months, 1 week ago) |
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Next Return Due | 13 October 2024 (5 months, 1 week from now) |
5 December 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
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3 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
3 December 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
17 June 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
4 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
21 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
6 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
2 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
12 June 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
9 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
9 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
9 January 2017 | Appointment of Mr Guy Geoffrey Phillips as a director on 1 December 2016 (2 pages) |
9 January 2017 | Appointment of Mr Guy Geoffrey Phillips as a director on 1 December 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-02
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16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 March 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
19 March 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Appointment of Peter Andrew Webb as a secretary (3 pages) |
12 November 2010 | Appointment of Peter Andrew Webb as a secretary (3 pages) |
12 November 2010 | Appointment of Mr Peter Andrew Webb as a director (3 pages) |
12 November 2010 | Appointment of Mr Peter Andrew Webb as a director (3 pages) |
3 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
1 November 2010 | Incorporation
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1 November 2010 | Incorporation
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1 November 2010 | Incorporation
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