Maldon
CM9 4LE
Director Name | Mr Michael Alan Ball |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2014(same day as company formation) |
Role | Kitchen Fitter |
Country of Residence | England |
Correspondence Address | 52 Hulse Avenue Barking Essex IG11 9UW |
Director Name | Mr Shaun Hughes |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2015(10 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 22 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Fullbridge Mill Lane Maldon CM9 4LE |
Website | www.plbs.org.uk |
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Email address | [email protected] |
Telephone | 01621 853558 |
Telephone region | Maldon |
Registered Address | 7 Fullbridge Mill Lane Maldon CM9 4LE |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
7 at £1 | Paul Lucas 70.00% Ordinary |
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1 at £1 | Michael Ball 10.00% Ordinary |
1 at £1 | Shaun Hughes 10.00% Ordinary |
1 at £1 | Shaun Hughes & Michael Ball 10.00% Ordinary |
Year | 2014 |
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Net Worth | £9,307 |
Cash | £27,900 |
Current Liabilities | £23,967 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 24 September 2024 (5 months from now) |
26 October 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
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26 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
19 October 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
19 October 2022 | Change of details for Mr Paul Lucas as a person with significant control on 19 October 2022 (2 pages) |
19 October 2022 | Director's details changed for Mr Paul Lucas on 19 October 2022 (2 pages) |
23 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
28 October 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
15 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
29 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
25 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
15 August 2019 | Termination of appointment of Michael Alan Ball as a director on 4 February 2019 (1 page) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
7 November 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
21 June 2018 | Termination of appointment of Shaun Hughes as a director on 20 April 2018 (1 page) |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
14 September 2017 | Appointment of Mr Shaun Hughes as a director on 1 September 2017 (2 pages) |
14 September 2017 | Statement of capital following an allotment of shares on 14 September 2017
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14 September 2017 | Appointment of Mr Shaun Hughes as a director on 1 September 2017 (2 pages) |
14 September 2017 | Statement of capital following an allotment of shares on 14 September 2017
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14 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
4 May 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
20 April 2016 | Appointment of Mr Michael Alan Ball as a director on 25 March 2014 (2 pages) |
20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Appointment of Mr Michael Alan Ball as a director on 25 March 2014 (2 pages) |
25 February 2016 | Termination of appointment of Shaun Hughes as a director on 22 February 2016 (1 page) |
25 February 2016 | Termination of appointment of Shaun Hughes as a director on 22 February 2016 (1 page) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
18 April 2015 | Appointment of Mr Shaun Hughes as a director on 1 February 2015 (2 pages) |
18 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
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18 April 2015 | Appointment of Mr Shaun Hughes as a director on 1 February 2015 (2 pages) |
18 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
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18 April 2015 | Appointment of Mr Shaun Hughes as a director on 1 February 2015 (2 pages) |
31 August 2014 | Current accounting period shortened from 31 March 2015 to 31 October 2014 (3 pages) |
31 August 2014 | Current accounting period shortened from 31 March 2015 to 31 October 2014 (3 pages) |
25 March 2014 | Incorporation Statement of capital on 2014-03-25
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25 March 2014 | Incorporation Statement of capital on 2014-03-25
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