Epping
Essex
CM16 4HG
Director Name | Mr Michael Edwin Raine |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Director Name | Mr Baljit Singh Bamrah |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2012(3 months, 1 week after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Telephone | 07 986200272 |
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Telephone region | Mobile |
Registered Address | 15a Station Road Epping Essex CM16 4HG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Baljit Singh Bamrah 33.33% Ordinary |
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1 at £1 | Michael Edwin Raine 33.33% Ordinary |
1 at £1 | Nicholas David Filler 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£39,043 |
Cash | £2,733 |
Current Liabilities | £44,023 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 21 December 2024 (8 months from now) |
9 January 2024 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
16 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
28 October 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
23 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
20 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
26 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
20 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
19 December 2017 | Notification of Baljit Singh Bamrah as a person with significant control on 19 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
19 December 2017 | Notification of Michael Edwin Raine as a person with significant control on 19 December 2017 (2 pages) |
19 December 2017 | Notification of Michael Edwin Raine as a person with significant control on 19 December 2017 (2 pages) |
19 December 2017 | Notification of Baljit Singh Bamrah as a person with significant control on 19 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
12 May 2017 | Director's details changed for Mr Nicholas David Filler on 8 March 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr Nicholas David Filler on 8 March 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr Michael Edwin Raine on 8 March 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr Michael Edwin Raine on 8 March 2017 (2 pages) |
8 March 2017 | Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to 15a Station Road Epping Essex CM16 4HG on 8 March 2017 (1 page) |
8 March 2017 | Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to 15a Station Road Epping Essex CM16 4HG on 8 March 2017 (1 page) |
8 March 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-03-15
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
8 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
21 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
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6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
11 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
11 February 2013 | Statement of capital following an allotment of shares on 13 March 2012
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11 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
11 February 2013 | Statement of capital following an allotment of shares on 13 March 2012
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11 April 2012 | Appointment of Mr Baljit Singh Bamrah as a director (3 pages) |
11 April 2012 | Appointment of Mr Baljit Singh Bamrah as a director (3 pages) |
7 December 2011 | Incorporation
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7 December 2011 | Incorporation
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7 December 2011 | Incorporation
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