Loughton
IG10 1DX
Director Name | Mr Gareth Allen Warren |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2014(3 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
Registered Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
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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 |
1 at £1 | Chloe Emma Warren 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 16 November 2024 (7 months from now) |
2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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24 August 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
8 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
7 April 2022 | Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Abacus House 14-18 Forest Road Loughton IG10 1DX on 7 April 2022 (1 page) |
15 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
25 August 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
16 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
21 September 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
13 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
19 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
19 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
16 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
8 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
8 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
8 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
2 November 2016 | Statement of capital following an allotment of shares on 1 December 2015
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2 November 2016 | Statement of capital following an allotment of shares on 1 December 2015
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12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
8 July 2016 | Director's details changed for Mrs Chloe Emma Warren on 16 December 2014 (2 pages) |
8 July 2016 | Director's details changed for Mrs Chloe Emma Warren on 16 December 2014 (2 pages) |
2 November 2015 | Annual return made up to 2 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 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
16 December 2014 | Director's details changed for Miss Chloe Emma Warren on 1 May 2014 (2 pages) |
16 December 2014 | Director's details changed for Miss Chloe Emma Warren on 1 May 2014 (2 pages) |
16 December 2014 | Director's details changed for Miss Chloe Emma Warren on 1 May 2014 (2 pages) |
10 December 2014 | Registered office address changed from 314 Rickstones Road Rivenhall Witham Essex CM8 3HQ to Beren Court Newney Green Chelmsford Essex CM1 3SQ on 10 December 2014 (1 page) |
10 December 2014 | Registered office address changed from 314 Rickstones Road Rivenhall Witham Essex CM8 3HQ to Beren Court Newney Green Chelmsford Essex CM1 3SQ on 10 December 2014 (1 page) |
11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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6 November 2014 | Director's details changed for Miss Chloe Emma Ramsden on 1 May 2014 (2 pages) |
6 November 2014 | Appointment of Mr Gareth Allen Warren as a director on 22 October 2014 (2 pages) |
6 November 2014 | Director's details changed for Miss Chloe Emma Ramsden on 1 May 2014 (2 pages) |
6 November 2014 | Appointment of Mr Gareth Allen Warren as a director on 22 October 2014 (2 pages) |
6 November 2014 | Director's details changed for Miss Chloe Emma Ramsden on 1 May 2014 (2 pages) |
14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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19 December 2012 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
19 December 2012 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
13 July 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
13 July 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
3 November 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 November 2011 (1 page) |
3 November 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 November 2011 (1 page) |
3 November 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 November 2011 (1 page) |
2 November 2010 | Incorporation
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2 November 2010 | Incorporation
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2 November 2010 | Incorporation
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