Loughton
Essex
IG10 3TS
Director Name | Mr Luke William Butler |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | S1 Sterling House Longston Road Loughton Essex IG10 3TS |
Director Name | Mr Matthew Philip Meekcoms |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | S1 Sterling House Longston Road Loughton Essex IG10 3TS |
Director Name | Miss Rebekah Meekcoms |
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Date of Birth | February 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2022(4 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | S1 Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Mr Paul Anthony Meekcoms |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Registered Address | S1 Sterling House Langston Road Loughton Essex IG10 3TS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
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) |
27 October 2022 | Delivered on: 2 November 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: Maurice house myrtle road warley brentwood CM14 5EG and land adjoining 38 myrtle road warley brentwood (title numbers EX848082, EX755765 and EX462053). Outstanding |
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27 November 2023 | Confirmation statement made on 19 November 2023 with updates (5 pages) |
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5 June 2023 | Director's details changed for Mr Luke William Butler on 2 June 2023 (2 pages) |
2 June 2023 | Director's details changed for Mr Matthew Philip Meekcoms on 2 June 2023 (2 pages) |
21 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
12 December 2022 | Appointment of Miss Rebekah Meekcoms as a director on 6 December 2022 (2 pages) |
5 December 2022 | Confirmation statement made on 19 November 2022 with updates (5 pages) |
21 November 2022 | Director's details changed for Mr Matthew Philip Meekcoms on 21 November 2022 (2 pages) |
21 November 2022 | Director's details changed for Mr Luke William Butler on 21 November 2022 (2 pages) |
21 November 2022 | Director's details changed for Mr Daniel Paul Meekcoms on 21 November 2022 (2 pages) |
2 November 2022 | Registration of charge 116945130001, created on 27 October 2022 (6 pages) |
27 June 2022 | Director's details changed for Mr Luke William Butler on 27 June 2022 (2 pages) |
6 April 2022 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to S1 Sterling House Langston Road Loughton Essex IG10 3TS on 6 April 2022 (1 page) |
24 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 with updates (5 pages) |
7 April 2021 | Termination of appointment of Paul Anthony Meekcoms as a director on 7 April 2021 (1 page) |
26 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
4 January 2021 | Confirmation statement made on 22 November 2020 with updates (5 pages) |
5 May 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
5 February 2020 | Previous accounting period shortened from 30 November 2019 to 30 June 2019 (1 page) |
10 December 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
23 November 2018 | Incorporation Statement of capital on 2018-11-23
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