Loughton
Essex
IG10 4PL
Secretary Name | Josephine Margaret King |
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Status | Current |
Appointed | 09 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Website | patrickbamford.com |
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Telephone | 020 74067511 |
Telephone region | London |
Registered Address | Old Station Road Loughton Essex IG10 4PL |
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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 |
50 at £1 | Josephine Margaret King 50.00% Ordinary |
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50 at £1 | Patrick Martyn Bamford 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,815 |
Cash | £63,164 |
Current Liabilities | £126,043 |
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 |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 22 November 2024 (7 months from now) |
21 December 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
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22 June 2020 | Change of details for Mr Patrick Martyn Bamford as a person with significant control on 22 June 2020 (2 pages) |
22 June 2020 | Change of details for Mrs Josephine Margaret King as a person with significant control on 22 June 2020 (2 pages) |
22 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 22 June 2020 (1 page) |
4 December 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
20 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
22 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
9 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
9 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
3 January 2017 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
15 September 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
10 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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4 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
15 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
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7 October 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
7 October 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
4 February 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
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5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
9 November 2010 | Incorporation (35 pages) |
9 November 2010 | Incorporation (35 pages) |