Epping
Essex
CM16 4HG
Director Name | Mrs Wendy Ann Morgan |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Secretary Name | Mrs Wendy Ann Morgan |
---|---|
Status | Current |
Appointed | 06 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Director Name | Dr David John Morgan |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2017(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Scientist |
Country of Residence | England |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Registered Address | 15a Station Road Epping Essex CM16 4HG |
---|---|
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 |
50 at £1 | John Henry Morgan 50.00% Ordinary |
---|---|
50 at £1 | Wendy Ann Morgan 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£46,478 |
Cash | £90,650 |
Current Liabilities | £227,744 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 6 July 2024 (2 months, 1 week from now) |
21 February 2013 | Delivered on: 27 February 2013 Persons entitled: Robert Mcgowan and Donald James Mcgowan Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cash sum of £7,500. Outstanding |
---|
27 June 2023 | Change of details for Dr David John Morgan as a person with significant control on 21 June 2023 (2 pages) |
---|---|
27 June 2023 | Confirmation statement made on 22 June 2023 with updates (4 pages) |
3 January 2023 | Termination of appointment of Wendy Ann Morgan as a secretary on 19 December 2022 (1 page) |
3 January 2023 | Termination of appointment of John Henry Morgan as a director on 19 December 2022 (1 page) |
3 January 2023 | Appointment of Mrs Gillian Frances Morgan as a secretary on 19 December 2022 (2 pages) |
3 January 2023 | Termination of appointment of Wendy Ann Morgan as a director on 19 December 2022 (1 page) |
28 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
5 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
23 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
1 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
28 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
24 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
23 July 2019 | Cessation of John Morgan as a person with significant control on 23 July 2019 (1 page) |
23 July 2019 | Notification of David John Morgan as a person with significant control on 23 July 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
22 May 2018 | Director's details changed for David Morgan on 20 May 2018 (2 pages) |
9 October 2017 | Appointment of David Morgan as a director on 13 September 2017 (3 pages) |
9 October 2017 | Appointment of David Morgan as a director on 13 September 2017 (3 pages) |
15 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
15 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
17 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
17 July 2017 | Notification of John Morgan as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
17 July 2017 | Notification of John Morgan as a person with significant control on 6 April 2016 (2 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
31 May 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
31 May 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
27 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
27 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
6 June 2012 | Incorporation
|
6 June 2012 | Incorporation
|
6 June 2012 | Incorporation
|