Station Approach
Wickford
Essex
SS11 7AT
Director Name | Mrs Rachel Denton |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2022(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Station Court Station Approach Wickford Essex SS11 7AT |
Director Name | Christopher James Emmins |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Wharf Road Stanford Le Hope Essex SS17 0DZ |
Registered Address | 1 Station Court Station Approach Wickford Essex SS11 7AT |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 90 other UK companies use this postal address |
80 at £1 | Christopher Denton 80.00% Ordinary |
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20 at £1 | Rachel Denton 20.00% Ordinary |
Year | 2014 |
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Net Worth | £24,186 |
Cash | £29,562 |
Current Liabilities | £17,364 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 26 August 2023 (8 months ago) |
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Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
13 October 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
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15 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
28 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
1 September 2022 | Change of details for Mr Christopher Denton as a person with significant control on 31 August 2022 (2 pages) |
31 August 2022 | Appointment of Mrs Rachel Denton as a director on 31 August 2022 (2 pages) |
31 August 2022 | Change of details for Mr Christopher Denton as a person with significant control on 31 August 2022 (2 pages) |
31 August 2022 | Notification of Rachel Denton as a person with significant control on 31 August 2022 (2 pages) |
26 August 2022 | Confirmation statement made on 26 August 2022 with updates (5 pages) |
1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
28 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
21 April 2021 | Change of details for Mr Christopher Denton as a person with significant control on 21 April 2021 (2 pages) |
16 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
21 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
4 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
1 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Registered office address changed from 2Nd & 3Rd Floor 3a Tindal Square Chelmsford CM1 1EH United Kingdom to 1 Station Court Station Approach Wickford Essex SS11 7AT on 21 July 2014 (1 page) |
21 July 2014 | Registered office address changed from 2Nd & 3Rd Floor 3a Tindal Square Chelmsford CM1 1EH United Kingdom to 1 Station Court Station Approach Wickford Essex SS11 7AT on 21 July 2014 (1 page) |
21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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15 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
5 August 2011 | Termination of appointment of Christopher Emmins as a director (1 page) |
5 August 2011 | Termination of appointment of Christopher Emmins as a director (1 page) |
5 August 2011 | Appointment of Mr Christopher Denton as a director (2 pages) |
5 August 2011 | Appointment of Mr Christopher Denton as a director (2 pages) |
13 July 2011 | Registered office address changed from 7 South Primrose Hill Chelmsford Essex CM1 2RF United Kingdom on 13 July 2011 (1 page) |
13 July 2011 | Registered office address changed from 7 South Primrose Hill Chelmsford Essex CM1 2RF United Kingdom on 13 July 2011 (1 page) |
8 July 2011 | Incorporation (44 pages) |
8 July 2011 | Incorporation (44 pages) |