Hutton Road
Shenfield
Essex
CM15 8NL
Director Name | Lorraine Ebsworth |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Pallet Yard Essex Way Hoddlesdon Hertfordshire EN11 0DU |
Director Name | Mr Tom Robinson |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5 Bolding Hatch Business Centre Bishops Stortford Road Roxwell Chelmsford CM1 4LF |
Registered Address | 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Gary Tattam 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £486 |
Current Liabilities | £506 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 11 March 2023 (1 year ago) |
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Next Return Due | 25 March 2024 (overdue) |
11 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
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30 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
18 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
29 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
12 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
28 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
31 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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2 September 2015 | Registered office address changed from 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-24
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24 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-24
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31 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
31 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
22 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 November 2013 | Registered office address changed from Unit 5 Bolding Hatch Business Centre Bishops Stortford Road Roxwell Chelmsford CM1 4LF England on 15 November 2013 (1 page) |
15 November 2013 | Registered office address changed from Unit 5 Bolding Hatch Business Centre Bishops Stortford Road Roxwell Chelmsford CM1 4LF England on 15 November 2013 (1 page) |
13 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Termination of appointment of Tom Robinson as a director (1 page) |
12 June 2013 | Termination of appointment of Tom Robinson as a director (1 page) |
11 September 2012 | Appointment of Mr Gary Michael Tattam as a director (2 pages) |
11 September 2012 | Appointment of Mr Gary Michael Tattam as a director (2 pages) |
5 July 2012 | Registered office address changed from 89 Lampern Crescent Billericay CM12 0FE England on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from 89 Lampern Crescent Billericay CM12 0FE England on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from 89 Lampern Crescent Billericay CM12 0FE England on 5 July 2012 (1 page) |
5 July 2012 | Company name changed recycling pallet store LIMITED\certificate issued on 05/07/12
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5 July 2012 | Company name changed recycling pallet store LIMITED\certificate issued on 05/07/12
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4 July 2012 | Termination of appointment of Lorraine Ebsworth as a director (1 page) |
4 July 2012 | Appointment of Mr Tom Robinson as a director (2 pages) |
4 July 2012 | Appointment of Mr Tom Robinson as a director (2 pages) |
4 July 2012 | Termination of appointment of Lorraine Ebsworth as a director (1 page) |
15 March 2012 | Incorporation (36 pages) |
15 March 2012 | Incorporation (36 pages) |