Ingatestone
Essex
CM4 9DW
Director Name | Suzanne Eagle |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
Secretary Name | Martin Eagle |
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Nationality | British |
Status | Current |
Appointed | 11 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Martin Eagle 50.00% Ordinary |
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50 at £1 | Suzanne Eagle 50.00% Ordinary |
Year | 2014 |
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Net Worth | £17,026 |
Cash | £7,703 |
Current Liabilities | £47,513 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
12 December 2023 | Confirmation statement made on 11 December 2023 with updates (5 pages) |
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31 March 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
12 December 2022 | Confirmation statement made on 11 December 2022 with updates (5 pages) |
7 March 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
14 December 2021 | Confirmation statement made on 11 December 2021 with updates (5 pages) |
22 March 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
21 December 2020 | Confirmation statement made on 11 December 2020 with updates (5 pages) |
21 April 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
17 December 2019 | Confirmation statement made on 11 December 2019 with updates (5 pages) |
25 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
12 April 2019 | Secretary's details changed for Martin Eagle on 11 April 2019 (1 page) |
11 April 2019 | Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL to 46-54 High Street Ingatestone Essex CM4 9DW on 11 April 2019 (1 page) |
11 April 2019 | Director's details changed for Mr Martin Leonard Eagle on 11 April 2019 (2 pages) |
11 April 2019 | Director's details changed for Suzanne Eagle on 11 April 2019 (2 pages) |
13 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
16 May 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
19 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
6 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
6 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
13 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
21 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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4 January 2014 | Statement of capital following an allotment of shares on 17 December 2013
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4 January 2014 | Statement of capital following an allotment of shares on 17 December 2013
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2 January 2014 | Appointment of Mr Martin Leonard Eagle as a director (3 pages) |
2 January 2014 | Appointment of Martin Eagle as a secretary (3 pages) |
2 January 2014 | Appointment of Suzanne Eagle as a director (3 pages) |
2 January 2014 | Appointment of Mr Martin Leonard Eagle as a director (3 pages) |
2 January 2014 | Appointment of Martin Eagle as a secretary (3 pages) |
2 January 2014 | Appointment of Suzanne Eagle as a director (3 pages) |
13 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
13 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 December 2013 | Incorporation (36 pages) |
11 December 2013 | Incorporation (36 pages) |