Billericay
Essex
CM12 9QJ
Director Name | Mr James Edward Roy Blower |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
Director Name | Miss Tanya Jane Burrage |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Bell Hill Close Billericay Essex CM12 9QJ |
Registered Address | 29a Crown Street Brentwood Essex CM14 4BA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | James Edward Roy Blower 75.00% Ordinary |
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25 at £1 | Tanya Jane Burrage 25.00% Ordinary |
Year | 2014 |
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Net Worth | £24,610 |
Cash | £35,133 |
Current Liabilities | £21,016 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 February 2025 (10 months from now) |
12 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
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9 February 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
19 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
4 February 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
15 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
14 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
29 March 2018 | Change of details for Miss Tanya Jane Burrage as a person with significant control on 12 February 2018 (2 pages) |
28 March 2018 | Cessation of Tanya Jane Burrage as a person with significant control on 12 February 2018 (1 page) |
20 February 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
20 February 2018 | Cessation of Tanya Jane Burrage as a person with significant control on 12 February 2018 (1 page) |
20 February 2018 | Change of details for Mr James Edward Roy Blower as a person with significant control on 12 February 2018 (2 pages) |
18 January 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
21 September 2017 | Termination of appointment of Tanya Jane Burrage as a director on 18 September 2017 (1 page) |
21 September 2017 | Termination of appointment of Tanya Jane Burrage as a director on 18 September 2017 (1 page) |
7 August 2017 | Notification of Tanya Jane Burrage as a person with significant control on 7 August 2017 (2 pages) |
7 August 2017 | Notification of Tanya Jane Burrage as a person with significant control on 6 April 2016 (2 pages) |
7 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
7 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
7 August 2017 | Notification of James Edward Roy Blower as a person with significant control on 6 April 2016 (2 pages) |
7 August 2017 | Notification of James Edward Roy Blower as a person with significant control on 7 August 2017 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
28 February 2017 | Appointment of Mr James Edward Roy Blower as a director on 20 February 2017 (2 pages) |
28 February 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
28 February 2017 | Appointment of Mr James Edward Roy Blower as a director on 20 February 2017 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
28 February 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
19 October 2015 | Appointment of Ms Tanya Jane Burrage as a director on 1 October 2015 (2 pages) |
19 October 2015 | Appointment of Ms Tanya Jane Burrage as a director on 1 October 2015 (2 pages) |
19 October 2015 | Termination of appointment of James Edward Roy Blower as a director on 12 October 2015 (1 page) |
19 October 2015 | Termination of appointment of James Edward Roy Blower as a director on 12 October 2015 (1 page) |
19 October 2015 | Appointment of Ms Tanya Jane Burrage as a director on 1 October 2015 (2 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
17 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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1 August 2014 | Incorporation Statement of capital on 2014-08-01
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1 August 2014 | Incorporation Statement of capital on 2014-08-01
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