Ingatestone
Essex
CM4 9DW
Director Name | Mr Richard Godfrey Tufnell |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2014(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 122 New London Road Chelmsford CM2 0RG |
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 |
1 at £1 | Russell Anthony Smith 100.00% Ordinary |
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Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
22 February 2021 | Confirmation statement made on 31 January 2021 with updates (6 pages) |
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5 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
11 February 2020 | Confirmation statement made on 31 January 2020 with updates (6 pages) |
23 April 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
26 February 2019 | Confirmation statement made on 31 January 2019 with updates (6 pages) |
18 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
13 February 2018 | Confirmation statement made on 31 January 2018 with updates (6 pages) |
10 October 2017 | Amended total exemption full accounts made up to 31 January 2017 (6 pages) |
10 October 2017 | Amended total exemption full accounts made up to 31 January 2017 (6 pages) |
12 April 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
12 April 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (8 pages) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (8 pages) |
31 January 2017 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
31 January 2017 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
1 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
1 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
10 May 2016 | Statement of capital following an allotment of shares on 19 April 2016
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10 May 2016 | Statement of capital following an allotment of shares on 19 April 2016
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6 May 2016 | Change of share class name or designation (2 pages) |
6 May 2016 | Change of share class name or designation (2 pages) |
5 May 2016 | Resolutions
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5 May 2016 | Resolutions
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16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
13 July 2015 | Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 46-54 High Street Ingatestone Essex CM4 9DW on 13 July 2015 (2 pages) |
13 July 2015 | Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 46-54 High Street Ingatestone Essex CM4 9DW on 13 July 2015 (2 pages) |
4 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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12 February 2014 | Termination of appointment of Richard Tufnell as a director (1 page) |
12 February 2014 | Termination of appointment of Richard Tufnell as a director (1 page) |
12 February 2014 | Appointment of Mr Russell Anthony Smith as a director (2 pages) |
12 February 2014 | Appointment of Mr Russell Anthony Smith as a director (2 pages) |
31 January 2014 | Incorporation Statement of capital on 2014-01-31
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31 January 2014 | Incorporation Statement of capital on 2014-01-31
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