Hornchurch
Essex
RM12 6LL
Director Name | Ms Claire Furber |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2016(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5a Loten Road Benfleet SS7 5DD |
Director Name | Graham Richard Wollington |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 183 Station Lane Hornchurch Essex RM12 6LL |
Registered Address | 5a Loten Road Benfleet SS7 5DD |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Graham Richard Wollington 50.00% Ordinary |
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25 at £1 | Claire Furber 25.00% Ordinary |
25 at £1 | David Molineaux 25.00% Ordinary |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 27 December 2024 (7 months, 4 weeks from now) |
3 January 2024 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
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13 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
25 November 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
4 January 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
25 January 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
24 January 2021 | Appointment of Ms Claire Furber as a director on 9 November 2016 (2 pages) |
15 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
1 November 2020 | Registered office address changed from 2 Cornerhouse Buildings Claydons Lane Rayleigh SS6 7UP England to 5a Loten Road Benfleet SS7 5DD on 1 November 2020 (1 page) |
28 July 2020 | Amended accounts made up to 30 September 2019 (9 pages) |
15 July 2020 | Amended micro company accounts made up to 30 September 2019 (5 pages) |
3 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
7 November 2019 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 30 September 2018 (6 pages) |
17 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
20 October 2017 | Micro company accounts made up to 30 September 2017 (9 pages) |
20 October 2017 | Micro company accounts made up to 30 September 2017 (9 pages) |
13 June 2017 | Registered office address changed from 335 Benfleet Road Benfleet Essex SS7 1PW to 2 Cornerhouse Buildings Claydons Lane Rayleigh SS6 7UP on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from 335 Benfleet Road Benfleet Essex SS7 1PW to 2 Cornerhouse Buildings Claydons Lane Rayleigh SS6 7UP on 13 June 2017 (1 page) |
17 May 2017 | Director's details changed (2 pages) |
17 May 2017 | Director's details changed (2 pages) |
15 May 2017 | Termination of appointment of Graham Richard Wollington as a director on 9 November 2016 (1 page) |
15 May 2017 | Termination of appointment of Graham Richard Wollington as a director on 9 November 2016 (1 page) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
25 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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29 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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8 January 2015 | Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL United Kingdom to 335 Benfleet Road Benfleet Essex SS7 1PW on 8 January 2015 (1 page) |
8 January 2015 | Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL United Kingdom to 335 Benfleet Road Benfleet Essex SS7 1PW on 8 January 2015 (1 page) |
8 January 2015 | Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL United Kingdom to 335 Benfleet Road Benfleet Essex SS7 1PW on 8 January 2015 (1 page) |
12 September 2014 | Incorporation Statement of capital on 2014-09-12
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12 September 2014 | Incorporation Statement of capital on 2014-09-12
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