Broadway
Wocestershire
WR12 7ES
Director Name | Mr Thomas Steven Smith |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2017(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 109 Codling Road Evesham Wocestershire WR11 3JD |
Director Name | Mr Thomas Ashley Smith |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Gretton Road Gotherington Gloucestershire GL52 9QU Wales |
Registered Address | 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Susanne Elizabeth Smith 50.00% Ordinary |
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50 at £1 | Thomas Ashley Smith 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (6 months, 3 weeks from now) |
23 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
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26 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
19 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
27 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
10 June 2022 | Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 10 June 2022 (1 page) |
19 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
17 May 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
3 March 2021 | Director's details changed for Mr Thomas Steven Smith on 23 September 2020 (2 pages) |
3 March 2021 | Change of details for Mrs Susanne Elizabeth Smith as a person with significant control on 2 November 2020 (2 pages) |
3 March 2021 | Change of details for Mr Thomas Steven Smith as a person with significant control on 23 September 2020 (2 pages) |
3 March 2021 | Director's details changed for Mrs Susanne Elizabeth Smith on 2 November 2020 (2 pages) |
14 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
23 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
18 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
24 July 2019 | Notification of Thomas Steven Smith as a person with significant control on 15 October 2018 (2 pages) |
24 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
23 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
10 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
3 October 2017 | Notification of Susanne Elizabeth Smith as a person with significant control on 25 October 2016 (2 pages) |
3 October 2017 | Cessation of Thomas Ashley Smith as a person with significant control on 25 October 2016 (1 page) |
3 October 2017 | Cessation of Thomas Ashley Smith as a person with significant control on 25 October 2016 (1 page) |
3 October 2017 | Appointment of Mr Thomas Steven Smith as a director on 20 September 2017 (2 pages) |
3 October 2017 | Appointment of Mr Thomas Steven Smith as a director on 20 September 2017 (2 pages) |
3 October 2017 | Notification of Susanne Elizabeth Smith as a person with significant control on 25 October 2016 (2 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
13 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page) |
13 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page) |
30 November 2016 | Termination of appointment of Thomas Ashley Smith as a director on 25 October 2016 (1 page) |
30 November 2016 | Termination of appointment of Thomas Ashley Smith as a director on 25 October 2016 (1 page) |
13 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
16 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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10 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
10 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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9 October 2012 | Incorporation (44 pages) |
9 October 2012 | Incorporation (44 pages) |