Brentwood
Essex
CM15 8AG
Director Name | Bian Hongshan |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 23 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Director Name | Ralph John Patmore |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2012(same day as company formation) |
Role | Commission Agent |
Country of Residence | England |
Correspondence Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
Registered Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood North |
Built Up Area | Brentwood |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Bian Hongshan 50.00% Ordinary |
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50 at £1 | Mr Ralph John Patmore 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,334 |
Cash | £13,612 |
Current Liabilities | £37,511 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 22 July 2023 (9 months, 1 week ago) |
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Next Return Due | 5 August 2024 (3 months, 1 week from now) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
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21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
30 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
31 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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5 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
21 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 (1 page) |
26 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
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21 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
13 February 2014 | Company name changed nantong meijia (uk) LTD\certificate issued on 13/02/14
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1 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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8 August 2012 | Termination of appointment of Bian Hongshan as a director (1 page) |
23 July 2012 | Incorporation
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23 July 2012 | Incorporation
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