Wickford
Essex
SS11 8YB
Director Name | Mr Michael Du Toit |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | South African |
Status | Current |
Appointed | 13 September 2017(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5 Hurricane Way Wickford Essex SS11 8YB |
Director Name | Mr Thomas Reuben Bosch |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | South African |
Status | Current |
Appointed | 01 July 2021(8 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Hurricane Way Wickford Essex SS11 8YB |
Director Name | Mr Michael Du Toit |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2013(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 99 Elder Avenue Wickford Essex SS12 0LR |
Director Name | Mrs Wilmarie Steenkamp |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2016(3 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Dovedale Close Langdon Hills Basildon SS16 6NS |
Registered Address | Unit 5 Hurricane Way Wickford Essex SS11 8YB |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | 4 other UK companies use this postal address |
40 at £1 | Dewet Blom 40.00% Ordinary |
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40 at £1 | Elzbet Du Toit 40.00% Ordinary |
20 at £1 | Vivian Rabey Du Preez 20.00% Ordinary |
Year | 2014 |
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Net Worth | £151,690 |
Cash | £44,179 |
Current Liabilities | £244,971 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
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Next Return Due | 1 October 2024 (5 months, 1 week from now) |
14 July 2022 | Delivered on: 20 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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13 April 2021 | Delivered on: 16 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
22 December 2020 | Delivered on: 22 December 2020 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding |
22 December 2020 | Registration of charge 085586240001, created on 22 December 2020 (35 pages) |
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12 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
17 June 2020 | Confirmation statement made on 6 June 2020 with updates (5 pages) |
30 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
14 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
4 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
23 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
14 September 2017 | Termination of appointment of Wilmarie Steenkamp as a director on 13 September 2017 (1 page) |
14 September 2017 | Appointment of Mr Michael Du Toit as a director on 13 September 2017 (2 pages) |
14 September 2017 | Appointment of Mr Michael Du Toit as a director on 13 September 2017 (2 pages) |
14 September 2017 | Termination of appointment of Wilmarie Steenkamp as a director on 13 September 2017 (1 page) |
7 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
10 October 2016 | Termination of appointment of Michael Du Toit as a director on 27 September 2016 (1 page) |
10 October 2016 | Appointment of Ms Wilmarie Steenkamp as a director on 27 September 2016 (2 pages) |
10 October 2016 | Termination of appointment of Michael Du Toit as a director on 27 September 2016 (1 page) |
10 October 2016 | Appointment of Ms Wilmarie Steenkamp as a director on 27 September 2016 (2 pages) |
25 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
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25 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
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20 July 2016 | Resolutions
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20 July 2016 | Resolutions
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13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 July 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
10 July 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
16 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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25 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
25 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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10 September 2013 | Registered office address changed from 16 Hodgson Court Hodgson Way Wickford Essex SS11 8XR England on 10 September 2013 (1 page) |
10 September 2013 | Registered office address changed from 16 Hodgson Court Hodgson Way Wickford Essex SS11 8XR England on 10 September 2013 (1 page) |
6 June 2013 | Incorporation
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6 June 2013 | Incorporation
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