Loughton
Essex
IG10 2RW
Director Name | Mr Simon Sugar |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Secretary Name | Mr Jonathan Raymond Dumont |
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Status | Current |
Appointed | 16 June 2017(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Director Name | Mr Colin Torquil Sandy |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Secretary Name | Colin Sandy |
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Status | Resigned |
Appointed | 30 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Registered Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Emma Sugar 50.00% Ordinary |
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1 at £1 | Simon Sugar 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,190 |
Cash | £25,818 |
Current Liabilities | £247,746 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
30 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
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26 October 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
22 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
4 November 2022 | Confirmation statement made on 30 October 2022 with updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
4 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
17 April 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
17 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
13 February 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
13 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
6 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
31 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
31 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
21 June 2017 | Termination of appointment of Colin Sandy as a secretary on 16 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Colin Sandy as a secretary on 16 June 2017 (1 page) |
21 June 2017 | Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages) |
21 June 2017 | Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages) |
21 June 2017 | Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
2 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
29 March 2016 | Total exemption full accounts made up to 30 June 2015 (14 pages) |
29 March 2016 | Total exemption full accounts made up to 30 June 2015 (14 pages) |
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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7 January 2013 | Current accounting period shortened from 31 October 2013 to 30 June 2013 (1 page) |
7 January 2013 | Current accounting period shortened from 31 October 2013 to 30 June 2013 (1 page) |
30 October 2012 | Incorporation (30 pages) |
30 October 2012 | Incorporation (30 pages) |