River Way
Harlow
Essex
CM20 2DW
Director Name | Mr Michael Dean Moore |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2019(6 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Summit House Horsecroft Road Harlow Essex CM19 5BN |
Registered Address | Summit House Horsecroft Road Harlow Essex CM19 5BN |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
10 at £0.1 | Lindsey Jane Watters 33.33% Ordinary B |
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1 at £1 | Mark Watters 33.33% Ordinary |
- | OTHER 3.67% - |
89 at £0.01 | Mark Watters 29.67% Ordinary A |
Year | 2014 |
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Net Worth | £39,427 |
Cash | £32,998 |
Current Liabilities | £117,489 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
29 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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26 December 2022 | Confirmation statement made on 19 December 2022 with updates (3 pages) |
1 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
21 March 2022 | Appointment of Mr Michael Dean Moore as a director on 20 December 2019 (2 pages) |
10 February 2022 | Confirmation statement made on 19 December 2021 with updates (4 pages) |
23 October 2021 | Director's details changed for Mr Mark Watters on 23 October 2021 (2 pages) |
27 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
28 May 2021 | Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ to Summit House Horsecroft Road Harlow Essex CM19 5BN on 28 May 2021 (1 page) |
18 March 2021 | Change of details for Mr Mark Watters as a person with significant control on 18 March 2021 (2 pages) |
18 March 2021 | Director's details changed for Mr Mark Watters on 18 March 2021 (2 pages) |
18 March 2021 | Notification of Michael Dean Moore as a person with significant control on 20 December 2019 (2 pages) |
18 March 2021 | Confirmation statement made on 19 December 2020 with updates (5 pages) |
7 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
30 April 2020 | Statement of capital following an allotment of shares on 20 December 2019
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30 April 2020 | Memorandum and Articles of Association (23 pages) |
29 April 2020 | Change of share class name or designation (2 pages) |
29 April 2020 | Resolutions
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27 January 2020 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
15 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
27 March 2019 | Change of details for Mr Mark Watters as a person with significant control on 27 March 2019 (2 pages) |
25 February 2019 | Confirmation statement made on 19 December 2018 with updates (5 pages) |
26 October 2018 | Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ to Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ on 26 October 2018 (1 page) |
13 March 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
21 December 2017 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
4 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
4 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
27 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
27 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
29 June 2016 | Director's details changed for Mr Mark Watters on 1 January 2014 (2 pages) |
29 June 2016 | Director's details changed for Mr Mark Watters on 1 January 2014 (2 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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13 December 2013 | Incorporation Statement of capital on 2013-12-13
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13 December 2013 | Incorporation Statement of capital on 2013-12-13
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