Basildon
Essex
SS14 3EU
Director Name | Gary Stanton |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2016(2 years after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
Director Name | Mariana Walker |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Mariana Walker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,428 |
Cash | £6,294 |
Current Liabilities | £70,217 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
7 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
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24 March 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
12 December 2022 | Confirmation statement made on 19 November 2022 with updates (5 pages) |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
9 December 2021 | Confirmation statement made on 19 November 2021 with updates (5 pages) |
27 July 2021 | Purchase of own shares.
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26 June 2021 | Cancellation of shares. Statement of capital on 31 March 2021
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22 June 2021 | Resolutions
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17 May 2021 | Particulars of variation of rights attached to shares (2 pages) |
17 May 2021 | Resolutions
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25 March 2021 | Memorandum and Articles of Association (23 pages) |
25 March 2021 | Change of share class name or designation (2 pages) |
22 January 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
9 December 2020 | Confirmation statement made on 19 November 2020 with updates (6 pages) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
19 November 2019 | Director's details changed for Mr Adam Stanton on 19 November 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
5 February 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
18 December 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
27 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
18 September 2017 | Termination of appointment of Mariana Walker as a director on 31 July 2017 (1 page) |
18 September 2017 | Termination of appointment of Mariana Walker as a director on 31 July 2017 (1 page) |
18 September 2017 | Cessation of Mariana Walker as a person with significant control on 18 September 2017 (1 page) |
18 September 2017 | Cessation of Mariana Walker as a person with significant control on 31 July 2017 (1 page) |
18 September 2017 | Cessation of Mariana Walker as a person with significant control on 31 July 2017 (1 page) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates (8 pages) |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates (8 pages) |
14 April 2016 | Appointment of Gary Stanton as a director on 14 April 2016 (2 pages) |
14 April 2016 | Appointment of Gary Stanton as a director on 14 April 2016 (2 pages) |
14 April 2016 | Statement of capital following an allotment of shares on 14 April 2016
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14 April 2016 | Statement of capital following an allotment of shares on 14 April 2016
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8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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16 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 20 November 2014 (16 pages) |
16 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 20 November 2014 (16 pages) |
21 November 2014 | Director's details changed for Marianna Walker on 20 November 2014 (2 pages) |
21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Director's details changed for Marianna Walker on 20 November 2014 (2 pages) |
19 September 2014 | Appointment of Mr Adam Stanton as a director on 19 September 2014 (2 pages) |
19 September 2014 | Appointment of Mr Adam Stanton as a director on 19 September 2014 (2 pages) |
14 April 2014 | Director's details changed for Mia Walker on 14 April 2014 (2 pages) |
14 April 2014 | Director's details changed for Mia Walker on 14 April 2014 (2 pages) |
10 April 2014 | Incorporation Statement of capital on 2014-04-10
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10 April 2014 | Incorporation Statement of capital on 2014-04-10
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