Basildon
Essex
SS14 3DA
Director Name | Mr Danny Lee Hinton |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harribert House Chester Hall Lane Basildon Essex SS14 3DA |
Director Name | Mrs Kathleen Theresa Hinton |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harribert House Chester Hall Lane Basildon Essex SS14 3DA |
Director Name | Mrs Margaret Hinton |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harribert House Chester Hall Lane Basildon Essex SS14 3DA |
Secretary Name | Margaret Hinton |
---|---|
Status | Resigned |
Appointed | 09 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Harribert House Chester Hall Lane Basildon Essex SS14 3DA |
Registered Address | Harribert House Chester Hall Lane Basildon Essex SS14 3DA |
---|---|
Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | 5 other UK companies use this postal address |
25 at £1 | Anthony Hinton 25.00% Ordinary |
---|---|
25 at £1 | Danny Lee Hinton 25.00% Ordinary |
25 at £1 | Kathleen Theresa Hinton 25.00% Ordinary |
25 at £1 | Margaret Hinton 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£6,239 |
Cash | £5,670 |
Current Liabilities | £156,909 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 27 December 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 March |
Latest Return | 9 May 2024 (1 week, 3 days ago) |
---|---|
Next Return Due | 23 May 2025 (1 year from now) |
27 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 October 2020 (1 page) |
---|---|
22 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
16 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
19 March 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
20 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
17 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
17 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
16 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
16 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
9 May 2013 | Incorporation
|
9 May 2013 | Incorporation
|