100 New London Road
Chelmsford
Essex
CM2 0RG
Director Name | Mr Toby Bean |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
Registered Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
90 at £1 | Mr Toby Bean 90.00% Ordinary B |
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10 at £1 | Mrs Sheila Joy Bean 10.00% Ordinary A |
Year | 2014 |
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Net Worth | £3,833 |
Cash | £5,419 |
Current Liabilities | £275,980 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 18 March 2024 (1 month, 1 week ago) |
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Next Return Due | 1 April 2025 (11 months, 1 week from now) |
1 July 2019 | Delivered on: 2 July 2019 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 589 cherrydown east basildon. Outstanding |
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21 October 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
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31 March 2020 | Confirmation statement made on 18 March 2020 with updates (5 pages) |
16 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
2 July 2019 | Registration of charge 089841680001, created on 1 July 2019 (5 pages) |
18 March 2019 | Confirmation statement made on 18 March 2019 with updates (5 pages) |
12 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
24 April 2018 | Confirmation statement made on 8 April 2018 with updates (5 pages) |
24 April 2018 | Director's details changed for Mr Toby Bean on 24 April 2018 (2 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
31 October 2017 | Director's details changed for Mrs Sheila Bean on 15 August 2017 (2 pages) |
31 October 2017 | Registered office address changed from Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 31 October 2017 (1 page) |
31 October 2017 | Director's details changed for Mrs Sheila Bean on 15 August 2017 (2 pages) |
31 October 2017 | Registered office address changed from Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 31 October 2017 (1 page) |
31 October 2017 | Director's details changed for Mr Toby Bean on 15 August 2017 (2 pages) |
31 October 2017 | Director's details changed for Mr Toby Bean on 15 August 2017 (2 pages) |
8 May 2017 | Director's details changed for Mrs Sheila Bean on 7 April 2017 (2 pages) |
8 May 2017 | Director's details changed for Mrs Sheila Bean on 7 April 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
26 April 2017 | Director's details changed for Mrs Sheila Bean on 7 April 2017 (2 pages) |
26 April 2017 | Director's details changed for Mrs Sheila Bean on 7 April 2017 (2 pages) |
26 April 2017 | Director's details changed for Mr Toby Bean on 7 April 2017 (2 pages) |
26 April 2017 | Director's details changed for Mr Toby Bean on 7 April 2017 (2 pages) |
26 April 2017 | Director's details changed for Mrs Sheila Bean on 7 April 2017 (2 pages) |
26 April 2017 | Director's details changed for Mrs Sheila Bean on 7 April 2017 (2 pages) |
26 April 2017 | Director's details changed for Mr Toby Bean on 7 April 2017 (2 pages) |
26 April 2017 | Director's details changed for Mr Toby Bean on 7 April 2017 (2 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
10 November 2016 | Registered office address changed from 7-13 Nelson Street Southend-on-Sea SS1 1EH to Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 10 November 2016 (1 page) |
10 November 2016 | Registered office address changed from 7-13 Nelson Street Southend-on-Sea SS1 1EH to Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 10 November 2016 (1 page) |
20 April 2016 | Annual return made up to 8 April 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 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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8 April 2014 | Incorporation Statement of capital on 2014-04-08
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8 April 2014 | Incorporation Statement of capital on 2014-04-08
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