Company NameEssex Equine Hoof Care Ltd
DirectorYvonne Louise Allen
Company StatusActive
Company Number08888450
CategoryPrivate Limited Company
Incorporation Date12 February 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMs Yvonne Louise Allen
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2015(1 year after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Crouch Avenue
Hullbridge
Hockley
SS5 6BS
Director NameMr Geoffrey Allen
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(same day as company formation)
RoleFarrier
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Audit House
151 High Street
Billericay
Essex
CM12 9AB

Location

Registered Address65 Crouch Avenue
Hullbridge
Hockley
SS5 6BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHullbridge
WardHullbridge
Built Up AreaSouthend-on-Sea
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Geoffrey Allen
100.00%
Ordinary

Financials

Year2014
Net Worth£689
Cash£462
Current Liabilities£14,273

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return8 January 2024 (3 months, 3 weeks ago)
Next Return Due22 January 2025 (8 months, 4 weeks from now)

Filing History

13 January 2024Change of details for Ms Yvonne Louise Allen as a person with significant control on 13 January 2024 (2 pages)
13 January 2024Confirmation statement made on 8 January 2024 with updates (4 pages)
13 January 2024Notification of Geoffrey Edward Allen as a person with significant control on 13 January 2024 (2 pages)
30 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
19 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
19 January 2023Appointment of Mr Geoffrey Edward Allen as a director on 19 January 2023 (2 pages)
23 October 2022Micro company accounts made up to 28 February 2022 (3 pages)
16 February 2022Registered office address changed from The Hut Central Avenue Hullbridge Hockley SS5 6AU England to 65 Crouch Avenue Hullbridge Hockley SS5 6BS on 16 February 2022 (1 page)
19 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
21 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
25 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
8 January 2021Registered office address changed from Oak Farm Oak Farm Road Woodham Walter Maldon Essex CM9 6RH to The Hut Central Avenue Hullbridge Hockley SS5 6AU on 8 January 2021 (1 page)
8 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
19 April 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
30 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
16 March 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
17 March 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
13 May 2017Compulsory strike-off action has been discontinued (1 page)
13 May 2017Compulsory strike-off action has been discontinued (1 page)
12 May 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
1 May 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
(3 pages)
1 May 2016Appointment of Ms Yvonne Louise Allen as a director on 13 February 2015 (2 pages)
1 May 2016Termination of appointment of Geoffrey Allen as a director on 13 February 2015 (1 page)
1 May 2016Appointment of Ms Yvonne Louise Allen as a director on 13 February 2015 (2 pages)
1 May 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
(3 pages)
1 May 2016Termination of appointment of Geoffrey Allen as a director on 13 February 2015 (1 page)
12 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
15 March 2015Registered office address changed from 1St Floor Audit House 151 High Street Billericay Essex CM12 9AB England to Oak Farm Oak Farm Road Woodham Walter Maldon Essex CM9 6RH on 15 March 2015 (1 page)
15 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-15
  • GBP 100
(3 pages)
15 March 2015Registered office address changed from 1St Floor Audit House 151 High Street Billericay Essex CM12 9AB England to Oak Farm Oak Farm Road Woodham Walter Maldon Essex CM9 6RH on 15 March 2015 (1 page)
15 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-15
  • GBP 100
(3 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)