Grays
Essex
RM16 2AA
Director Name | Mr Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 12 High Street Stanford-Le-Hope SS17 0EY |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Abdelhafid Daoud 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,230 |
Cash | £52,356 |
Current Liabilities | £91,542 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
11 December 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
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11 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
7 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
30 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
18 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
15 November 2017 | Confirmation statement made on 20 October 2017 with updates (3 pages) |
15 November 2017 | Confirmation statement made on 20 October 2017 with updates (3 pages) |
10 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
10 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
29 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
29 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
25 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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23 June 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
23 June 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
25 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
20 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Essex SS15 6TH United Kingdom on 17 May 2012 (2 pages) |
17 May 2012 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Essex SS15 6TH United Kingdom on 17 May 2012 (2 pages) |
2 November 2011 | Termination of appointment of Barry Warmisham as a director (2 pages) |
2 November 2011 | Appointment of Abdelhafid Daoud as a director (3 pages) |
2 November 2011 | Appointment of Abdelhafid Daoud as a director (3 pages) |
2 November 2011 | Termination of appointment of Barry Warmisham as a director (2 pages) |
20 October 2011 | Incorporation (27 pages) |
20 October 2011 | Incorporation (27 pages) |