London
N1 7GU
Director Name | Ms Caroline Frances Ford |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2014(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Registered Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
7 at £1 | Stephen David Ford 70.00% Ordinary |
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3 at £1 | Caroline Frances Ford 30.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 20 February 2024 (2 months ago) |
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Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
7 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
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6 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
19 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
20 April 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
15 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
1 March 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
22 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
17 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
7 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
20 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
20 February 2018 | Cessation of Caroline Young as a person with significant control on 1 January 2018 (1 page) |
14 December 2017 | Notification of Caroline Young as a person with significant control on 11 March 2017 (2 pages) |
14 December 2017 | Change of details for Mr Stephen David Ford as a person with significant control on 11 March 2017 (2 pages) |
14 December 2017 | Notification of Caroline Young as a person with significant control on 11 March 2017 (2 pages) |
14 December 2017 | Change of details for Mr Stephen David Ford as a person with significant control on 11 March 2017 (2 pages) |
8 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
8 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
14 November 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Abacus House 14-18 Forest Road Loughton IG10 1DX on 14 November 2017 (1 page) |
14 November 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Abacus House 14-18 Forest Road Loughton IG10 1DX on 14 November 2017 (1 page) |
26 September 2017 | Director's details changed for Mr Stephen David Ford on 26 September 2017 (2 pages) |
26 September 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2017 (1 page) |
26 September 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2017 (1 page) |
26 September 2017 | Director's details changed for Mr Stephen David Ford on 26 September 2017 (2 pages) |
24 March 2017 | Register inspection address has been changed to Abacus House Forest Road Loughton IG10 1DX (1 page) |
24 March 2017 | Register(s) moved to registered inspection location Abacus House Forest Road Loughton IG10 1DX (1 page) |
24 March 2017 | Register inspection address has been changed to Abacus House Forest Road Loughton IG10 1DX (1 page) |
24 March 2017 | Register(s) moved to registered inspection location Abacus House Forest Road Loughton IG10 1DX (1 page) |
23 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Termination of appointment of Caroline Frances Ford as a director on 31 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Caroline Frances Ford as a director on 31 March 2016 (1 page) |
31 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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10 March 2014 | Incorporation Statement of capital on 2014-03-10
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10 March 2014 | Incorporation Statement of capital on 2014-03-10
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