Grays
Essex
RM17 5DL
Director Name | Joanna Saban |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
Director Name | Frankie Kidd |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Headley House 16a Orsett Road Grays Essex RM17 5DL |
Registered Address | Headley House 16a Orsett Road Grays Essex RM17 5DL |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 20 other UK companies use this postal address |
35 at £1 | David Kidd 35.00% Ordinary |
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35 at £1 | Tina Kidd 35.00% Ordinary |
30 at £1 | Frankie Kidd 30.00% Ordinary |
Year | 2014 |
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Net Worth | £1,866 |
Cash | £21,940 |
Current Liabilities | £12,270 |
Latest Accounts | 31 January 2024 (1 month, 4 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
3 November 2023 | Change of details for Mr David Kidd as a person with significant control on 2 November 2023 (2 pages) |
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3 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
29 March 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
7 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
17 March 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
9 August 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
8 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
22 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
22 October 2019 | Micro company accounts made up to 30 January 2019 (7 pages) |
22 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 30 January 2018 (7 pages) |
29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
1 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
25 October 2016 | Termination of appointment of Frankie Kidd as a director on 24 October 2016 (1 page) |
25 October 2016 | Termination of appointment of Frankie Kidd as a director on 24 October 2016 (1 page) |
20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
7 January 2015 | Director's details changed for Frankie Kidd on 15 November 2014 (2 pages) |
7 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Director's details changed for Frankie Kidd on 15 November 2014 (2 pages) |
7 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Director's details changed for David Kidd on 15 November 2014 (2 pages) |
7 January 2015 | Director's details changed for David Kidd on 15 November 2014 (2 pages) |
10 October 2014 | Current accounting period extended from 30 November 2014 to 31 January 2015 (3 pages) |
10 October 2014 | Current accounting period extended from 30 November 2014 to 31 January 2015 (3 pages) |
12 February 2014 | Statement of capital following an allotment of shares on 19 November 2013
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12 February 2014 | Statement of capital following an allotment of shares on 19 November 2013
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6 December 2013 | Appointment of David Kidd as a director (3 pages) |
6 December 2013 | Appointment of Frankie Kidd as a director (3 pages) |
6 December 2013 | Appointment of David Kidd as a director (3 pages) |
6 December 2013 | Termination of appointment of Joanna Saban as a director (2 pages) |
6 December 2013 | Appointment of Frankie Kidd as a director (3 pages) |
6 December 2013 | Termination of appointment of Joanna Saban as a director (2 pages) |
19 November 2013 | Incorporation
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19 November 2013 | Incorporation
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