Wickford
Essex
SS12 9HA
Director Name | Mr Alan Edward Kemp |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Damer House Meadow Way Wickford Essex SS12 9HA |
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Website | www.finelytuned.co.uk/ |
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Email address | [email protected] |
Telephone | 07 531083740 |
Telephone region | Mobile |
Registered Address | Damer House Meadow Way Wickford Essex SS12 9HA |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Park |
Built Up Area | Basildon |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Qa Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,443 |
Cash | £338 |
Current Liabilities | £1,619 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
29 January 2024 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
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30 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
28 September 2023 | Compulsory strike-off action has been suspended (1 page) |
19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
8 August 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
28 July 2022 | Change of details for Mr Alan Edwards Kemp as a person with significant control on 28 July 2022 (2 pages) |
28 July 2022 | Director's details changed for Mr Alan Edwards Kemp on 28 July 2022 (2 pages) |
25 February 2022 | Statement of capital following an allotment of shares on 31 March 2021
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15 February 2022 | Second filing of Confirmation Statement dated 2 July 2021 (7 pages) |
9 February 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
10 November 2021 | Registered office address changed from Unit a1 the Foundry Russell Gardens Wickford Essex SS11 8BH England to Damer House Meadow Way Wickford Essex SS12 9HA on 10 November 2021 (1 page) |
9 August 2021 | Confirmation statement made on 2 July 2021 with no updates
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10 May 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
28 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
2 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
10 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
1 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
30 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
30 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
25 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
25 July 2016 | 17/07/16 Statement of Capital gbp 4 (6 pages) |
25 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
27 June 2016 | Registered office address changed from Scotia Russell Gardens Wickford Essex SS11 8QG to Unit a1 the Foundry Russell Gardens Wickford Essex SS11 8BH on 27 June 2016 (1 page) |
27 June 2016 | Registered office address changed from Scotia Russell Gardens Wickford Essex SS11 8QG to Unit a1 the Foundry Russell Gardens Wickford Essex SS11 8BH on 27 June 2016 (1 page) |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
27 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
1 October 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 August 2013 | Appointment of Gemma Louise Kemp as a director (3 pages) |
1 August 2013 | Appointment of Alan Edwards Kemp as a director (3 pages) |
1 August 2013 | Appointment of Gemma Louise Kemp as a director (3 pages) |
1 August 2013 | Appointment of Alan Edwards Kemp as a director (3 pages) |
17 July 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
17 July 2013 | Incorporation Statement of capital on 2013-07-17
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17 July 2013 | Incorporation Statement of capital on 2013-07-17
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17 July 2013 | Termination of appointment of Graham Cowan as a director (1 page) |