Rochford
Essex
SS4 1DB
Director Name | Matthew Bradford |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA |
Director Name | Neil John Goodrich |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2014(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Anjana Taylor 100.00% Ordinary |
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Year | 2014 |
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Turnover | £348,170 |
Net Worth | £103,188 |
Current Liabilities | £71,325 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
4 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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4 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
8 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
12 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
4 April 2022 | Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 4 April 2022 (1 page) |
11 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
22 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
4 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
2 August 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
28 June 2020 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
7 January 2020 | Cessation of Atul Patel as a person with significant control on 12 August 2019 (1 page) |
7 January 2020 | Notification of Rushita Patel as a person with significant control on 12 August 2019 (2 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
29 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
11 July 2019 | Termination of appointment of Neil John Goodrich as a director on 15 April 2019 (1 page) |
11 July 2019 | Appointment of Miss Rushita Patel as a director on 15 April 2019 (2 pages) |
27 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
2 August 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
17 August 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
17 August 2017 | Notification of Atul Patel as a person with significant control on 6 April 2016 (2 pages) |
17 August 2017 | Notification of Atul Patel as a person with significant control on 6 April 2016 (2 pages) |
17 August 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
12 July 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
12 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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11 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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24 September 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
24 September 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
16 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
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13 March 2014 | Appointment of Neil John Goodrich as a director (2 pages) |
13 March 2014 | Termination of appointment of Matthew Bradford as a director (1 page) |
13 March 2014 | Appointment of Neil John Goodrich as a director (2 pages) |
13 March 2014 | Termination of appointment of Matthew Bradford as a director (1 page) |
11 February 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
11 February 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
22 January 2014 | Incorporation Statement of capital on 2014-01-22
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22 January 2014 | Incorporation Statement of capital on 2014-01-22
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