Hutton
Brentwood
CM13 1TJ
Director Name | Mr Richard King |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2013(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 26 Tallon Road Hutton Brentwood CM13 1TJ |
Director Name | Mrs Jacqueline Ann Topham |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2023(10 years, 4 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 26 Tallon Road Hutton Brentwood CM13 1TJ |
Registered Address | 26 Tallon Road Hutton Brentwood CM13 1TJ |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton North |
Built Up Area | Brentwood |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
31 October 2023 | Appointment of Mrs Jacqueline Ann Topham as a director on 31 October 2023 (2 pages) |
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27 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
9 May 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
16 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
12 January 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
30 March 2021 | Confirmation statement made on 30 March 2021 with updates (3 pages) |
26 February 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
29 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
30 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
5 February 2020 | Change of details for Mr Richard Jason King as a person with significant control on 5 February 2020 (2 pages) |
5 February 2020 | Director's details changed for Mrs Samantha Jane Blandford on 5 February 2020 (2 pages) |
5 February 2020 | Director's details changed for Mr Richard King on 5 February 2020 (2 pages) |
5 February 2020 | Registered office address changed from 40 Polvillion Road Fowey Cornwall PL23 1HG England to 26 Tallon Road Hutton Brentwood CM13 1TJ on 5 February 2020 (1 page) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
3 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
31 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
29 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
29 July 2017 | Notification of Samantha Jane Blandford as a person with significant control on 29 July 2017 (2 pages) |
29 July 2017 | Notification of Richard Jason King as a person with significant control on 29 July 2017 (2 pages) |
29 July 2017 | Notification of Richard Jason King as a person with significant control on 29 July 2017 (2 pages) |
29 July 2017 | Notification of Samantha Jane Blandford as a person with significant control on 29 July 2017 (2 pages) |
29 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
5 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
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5 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
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21 July 2015 | Registered office address changed from 7 st. Fimbarrus Road Fowey Cornwall PL23 1JJ to 40 Polvillion Road Fowey Cornwall PL23 1HG on 21 July 2015 (1 page) |
21 July 2015 | Registered office address changed from 7 st. Fimbarrus Road Fowey Cornwall PL23 1JJ to 40 Polvillion Road Fowey Cornwall PL23 1HG on 21 July 2015 (1 page) |
26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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27 March 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
27 March 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
18 March 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 March 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 March 2015 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
18 March 2015 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
5 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
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25 June 2013 | Incorporation
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25 June 2013 | Incorporation
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