Maldon
Essex
CM9 6DL
Director Name | Mark Bowring |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Thistley Close Goldhanger Maldon Essex CM9 8AU |
Secretary Name | Mark Bowring |
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Status | Current |
Appointed | 28 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Thistley Close Goldhanger Maldon Essex CM9 8AU |
Telephone | 01277 627419 |
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Telephone region | Brentwood |
Registered Address | Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay West |
Built Up Area | Billericay |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Andrew Patient 50.00% Ordinary |
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50 at £1 | Mark Bowring 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£36,170 |
Cash | £26,192 |
Current Liabilities | £101,096 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 May |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
22 May 2023 | Confirmation statement made on 17 May 2023 with updates (4 pages) |
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15 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
11 May 2023 | Change of details for Andrew Patient as a person with significant control on 23 May 2022 (2 pages) |
11 May 2023 | Director's details changed for Andrew Patient on 23 May 2022 (2 pages) |
28 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
23 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
24 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
30 July 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
27 July 2020 | Secretary's details changed for Mark Bowring on 24 July 2020 (1 page) |
27 July 2020 | Director's details changed for Mark Bowring on 24 July 2020 (2 pages) |
27 July 2020 | Change of details for Mark Bowring as a person with significant control on 24 July 2020 (2 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
3 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
1 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
16 January 2019 | Director's details changed for Andrew Patient on 16 January 2019 (2 pages) |
16 January 2019 | Change of details for Andrew Patient as a person with significant control on 16 January 2019 (2 pages) |
22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
12 January 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
25 July 2017 | Notification of Mark Bowring as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Notification of Mark Bowring as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Notification of Andrew Patient as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Notification of Andrew Patient as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
12 July 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
21 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
20 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
18 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
19 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders
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19 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders
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28 May 2012 | Incorporation (37 pages) |
28 May 2012 | Incorporation (37 pages) |