Brentwood
Essex
CM15 8LT
Director Name | Mrs June Iris Taunton |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(5 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 203 London Road Hadleigh Benfleet SS7 2RD |
Director Name | Mr Brian Alfred Taunton |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 124 Priests Lane, Shenfield Brentwood Essex CM15 8HN |
Secretary Name | Mr Brian Alfred Taunton |
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Status | Resigned |
Appointed | 01 May 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 9 months (resigned 11 February 2024) |
Role | Company Director |
Correspondence Address | 203 London Road Hadleigh Benfleet SS7 2RD |
Telephone | 01277 217524 |
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Telephone region | Brentwood |
Registered Address | 203 London Road Hadleigh Benfleet SS7 2RD |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Brian Alfred Taunton 50.00% Ordinary |
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50 at £1 | Jamie Taunton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £126 |
Cash | £1,331 |
Current Liabilities | £16,802 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 15 September 2023 (7 months, 1 week ago) |
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Next Return Due | 29 September 2024 (5 months from now) |
8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
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2 June 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
9 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
20 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
11 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
13 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
12 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
25 September 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
15 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
15 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
2 November 2016 | Appointment of Mrs June Iris Taunton as a director on 1 November 2016 (2 pages) |
2 November 2016 | Appointment of Mrs June Iris Taunton as a director on 1 November 2016 (2 pages) |
1 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
1 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
25 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
18 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
15 November 2012 | Amended accounts made up to 29 February 2012 (2 pages) |
15 November 2012 | Amended accounts made up to 29 February 2012 (2 pages) |
17 October 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
17 October 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
27 May 2011 | Appointment of Mr Brian Alfred Taunton as a secretary (1 page) |
27 May 2011 | Appointment of Mr Brian Alfred Taunton as a secretary (1 page) |
8 February 2011 | Incorporation (44 pages) |
8 February 2011 | Incorporation (44 pages) |