151 High Street
Billericay
Essex
CM12 9AB
Director Name | Mr John Hawkes |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor Audit House 151 High Street Billericay Essex CM12 9AB |
Director Name | Mr Keith Terence Spencer |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2016(2 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 14 May 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Audit House 151 High Street Billericay Essex CM12 9AB |
Registered Address | First Floor Audit House 151 High Street Billericay Essex CM12 9AB |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay East |
Built Up Area | Billericay |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | John Hawkes 100.00% Ordinary |
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Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
24 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
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24 July 2017 | Notification of John Hawkes as a person with significant control on 6 April 2016 (2 pages) |
26 May 2017 | Appointment of Mr John Hawkes as a director on 13 May 2017 (2 pages) |
26 May 2017 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
25 May 2017 | Termination of appointment of Keith Terence Spencer as a director on 14 May 2017 (1 page) |
27 February 2017 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
22 June 2016 | Termination of appointment of John Hawkes as a director on 20 June 2016 (1 page) |
22 June 2016 | Appointment of Mr Keith Terence Spencer as a director on 20 June 2016 (2 pages) |
6 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Director's details changed for Mr John Hawkes on 1 September 2015 (2 pages) |
27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
23 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Registered office address changed from Audit House 151 High Street Billericay CM12 9AB England to First Floor Audit House 151 High Street Billericay Essex CM12 9AB on 23 June 2015 (1 page) |
27 May 2014 | Incorporation Statement of capital on 2014-05-27
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