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 | 10 July 2019(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 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 | 15 July 2021(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 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 | 19 November 2013(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 9 Buckingham Square Hurricane Way Wickford Essex SS11 8YQ |
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(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 May 2019) |
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 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 26 November 2023 (4 months ago) |
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Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
24 January 2024 | Confirmation statement made on 26 November 2023 with updates (4 pages) |
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12 January 2024 | Cancellation of shares. Statement of capital on 1 July 2023
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21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
4 December 2023 | Cancellation of shares. Statement of capital on 1 July 2023
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9 November 2023 | Purchase of own shares. (4 pages) |
18 January 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
13 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
1 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
25 November 2021 | Director's details changed for Mr Dewet Tobias Blom on 25 November 2021 (2 pages) |
25 November 2021 | Change of details for D&N Blom Ltd as a person with significant control on 25 November 2021 (2 pages) |
25 November 2021 | Change of details for Emdt Ltd as a person with significant control on 25 November 2021 (2 pages) |
22 July 2021 | Appointment of Mr Thomas Reuben Bosch as a director on 15 July 2021 (2 pages) |
5 July 2021 | Registered office address changed from 9 Buckingham Square Hurricane Way Wickford Essex SS11 8YQ to Unit 5 Hurricane Way Wickford Essex SS11 8YB on 5 July 2021 (1 page) |
12 December 2020 | Confirmation statement made on 26 November 2020 with updates (5 pages) |
12 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
3 July 2020 | Appointment of Mr Michael Du Toit as a director on 10 July 2019 (2 pages) |
27 January 2020 | Memorandum and Articles of Association (10 pages) |
23 January 2020 | Statement of capital following an allotment of shares on 20 November 2019
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27 December 2019 | Resolutions
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7 December 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
30 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 June 2019 | Termination of appointment of Wilmarie Steenkamp as a director on 22 May 2019 (1 page) |
9 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
4 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 November 2018 | Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page) |
1 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
5 January 2018 | Resolutions
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5 January 2018 | Resolutions
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26 November 2017 | Notification of Emdt Ltd as a person with significant control on 2 February 2017 (2 pages) |
26 November 2017 | Cessation of Michael Du Toit as a person with significant control on 2 February 2017 (1 page) |
26 November 2017 | Cessation of Michael Du Toit as a person with significant control on 2 February 2017 (1 page) |
26 November 2017 | Notification of D&N Blom Ltd as a person with significant control on 2 February 2017 (2 pages) |
26 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
26 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
26 November 2017 | Notification of D&N Blom Ltd as a person with significant control on 2 February 2017 (2 pages) |
26 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
26 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
26 November 2017 | Notification of Emdt Ltd as a person with significant control on 2 February 2017 (2 pages) |
26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
24 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
10 October 2016 | Appointment of Ms Wilmarie Steenkamp as a director on 27 September 2016 (2 pages) |
10 October 2016 | Appointment of Ms Wilmarie Steenkamp as a director on 27 September 2016 (2 pages) |
10 October 2016 | Appointment of Mr Dewet Tobias Blom as a director on 27 September 2016 (2 pages) |
10 October 2016 | Appointment of Mr Dewet Tobias Blom 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 | Termination of appointment of Michael Du Toit as a director on 27 September 2016 (1 page) |
2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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17 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
17 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
14 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
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19 November 2013 | Incorporation Statement of capital on 2013-11-19
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19 November 2013 | Incorporation Statement of capital on 2013-11-19
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