Loughton
IG10 4BN
Director Name | Miss Karen Lesley Harris |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2011(same day as company formation) |
Role | Account Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 13-17 High Beech Road Loughton IG10 4BN |
Telephone | 020 85082020 |
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Telephone region | London |
Registered Address | 110 Brooker Road Waltham Abbey EN9 1JH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Paul Green 80.00% Ordinary |
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20 at £1 | Karen Lesley Harris 20.00% Ordinary |
Year | 2014 |
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Net Worth | £15,140 |
Cash | £39,744 |
Current Liabilities | £220,297 |
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 | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 3 weeks from now) |
2 January 2024 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
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3 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
28 February 2023 | Director's details changed for Mr Paul Green on 28 February 2023 (2 pages) |
28 February 2023 | Registered office address changed from 13-17 High Beech Road Loughton IG10 4BN to 110 Brooker Road Waltham Abbey EN9 1JH on 28 February 2023 (1 page) |
28 February 2023 | Change of details for Mr Paul Green as a person with significant control on 28 February 2023 (2 pages) |
4 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
18 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
2 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
16 September 2021 | Unaudited abridged accounts made up to 31 March 2021 (11 pages) |
6 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
5 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
6 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (13 pages) |
5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
27 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
24 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
12 September 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
12 September 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
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30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
18 November 2011 | Current accounting period extended from 30 November 2012 to 31 March 2013 (2 pages) |
18 November 2011 | Current accounting period extended from 30 November 2012 to 31 March 2013 (2 pages) |
9 November 2011 | Termination of appointment of Karen Harris as a director (1 page) |
9 November 2011 | Termination of appointment of Karen Harris as a director (1 page) |
2 November 2011 | Incorporation (23 pages) |
2 November 2011 | Incorporation (23 pages) |