Hutton
Brentwood
CM13 1YL
Registered Address | Unit 27-29 Barleylands Barleylands Road Billericay Essex CM11 2UD |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Great Burstead and South Green |
Ward | Burstead |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Robert Dawson 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 20 February 2025 (10 months from now) |
31 October 2016 | Delivered on: 2 November 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property. Outstanding |
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7 February 2024 | Confirmation statement made on 6 February 2024 with updates (5 pages) |
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17 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
28 February 2023 | Confirmation statement made on 6 February 2023 with updates (4 pages) |
20 October 2022 | Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB England to Unit 27-29 Barleylands Barleylands Road Billericay Essex CM11 2UD on 20 October 2022 (1 page) |
18 October 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
9 February 2022 | Confirmation statement made on 6 February 2022 with updates (4 pages) |
25 January 2022 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
16 March 2021 | Confirmation statement made on 6 February 2021 with updates (4 pages) |
4 March 2021 | Registered office address changed from Audit House 151 High Street Billericay CM12 9AB to 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB on 4 March 2021 (1 page) |
4 March 2021 | Change of details for Mr Robert Aleksander Dawson as a person with significant control on 6 April 2016 (2 pages) |
21 January 2021 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
31 March 2020 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
20 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
12 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
12 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
13 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
2 November 2016 | Registration of charge 088805620001, created on 31 October 2016 (25 pages) |
2 November 2016 | Registration of charge 088805620001, created on 31 October 2016 (25 pages) |
31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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22 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
22 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
18 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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6 February 2014 | Incorporation Statement of capital on 2014-02-06
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6 February 2014 | Incorporation Statement of capital on 2014-02-06
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