Rodney Way
Chelmsford
Essex
CM1 3BY
Director Name | Mr Shaun Hutton |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 3, The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
Director Name | Mr Russell Johnathon Ager |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 3 The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £382 |
Cash | £19,921 |
Current Liabilities | £35,068 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
27 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
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7 February 2023 | Second filing of Confirmation Statement dated 8 September 2021 (3 pages) |
21 September 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
8 September 2021 | Confirmation statement made on 31 August 2021 with updates
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30 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
7 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
8 October 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
6 March 2019 | Change of details for Mr Shaun Craig Hutton as a person with significant control on 22 January 2019 (2 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
12 September 2018 | Director's details changed for Mr Russell Johnathon Ager on 12 September 2018 (2 pages) |
12 September 2018 | Director's details changed for Mrs Kelly Ager on 12 September 2018 (2 pages) |
12 September 2018 | Director's details changed for Mr Shaun Hutton on 1 August 2018 (2 pages) |
12 September 2018 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 12 September 2018 (1 page) |
31 August 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
14 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
14 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
21 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 November 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-25
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11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 June 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
13 June 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
4 September 2012 | Statement of capital following an allotment of shares on 4 September 2012
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4 September 2012 | Statement of capital following an allotment of shares on 4 September 2012
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4 September 2012 | Statement of capital following an allotment of shares on 4 September 2012
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31 August 2012 | Incorporation
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31 August 2012 | Incorporation
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31 August 2012 | Incorporation
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