Billericay
Essex
CM11 2PH
Secretary Name | Mr James Byron Cottrell |
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Nationality | British |
Status | Current |
Appointed | 29 September 2006(89 years, 7 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Tailor |
Country of Residence | England |
Correspondence Address | 23 Jackdaw Close Billericay Essex CM11 2PH |
Director Name | Ms Ying Mei Quan |
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Date of Birth | January 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2011(94 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Tailor |
Country of Residence | United Kingdom |
Correspondence Address | 76 Woolmer Road Upper Edmonton London N18 2JS |
Director Name | Alan John Cooper |
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Date of Birth | May 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(74 years, 4 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 30 September 2006) |
Role | Managing Director |
Correspondence Address | 26 Cadogan Court Mulgrave Road Sutton Surrey SM2 6LN |
Director Name | Mr Leonard Frederick Elliott |
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Date of Birth | September 1911 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(74 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 September 1992) |
Role | Retired Director |
Correspondence Address | 60 Constable Avenue Clacton On Sea Essex CO16 8DA |
Director Name | Mrs Violet Caroline Elliott |
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Date of Birth | April 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(74 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 September 1992) |
Role | Retired Director |
Correspondence Address | 60 Constable Avenue Clacton On Sea Essex CO16 8DA |
Director Name | Mr Francis John Morris |
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Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(74 years, 4 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 25 February 2005) |
Role | Company Director |
Correspondence Address | 16 Headingham Close Horley Surrey RH6 9NV |
Secretary Name | Alan John Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(74 years, 4 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 26 Cadogan Court Mulgrave Road Sutton Surrey SM2 6LN |
Director Name | Malcolm John Plews |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(80 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 09 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Hazel Grove Bexhill On Sea East Sussex TN39 5JW |
Website | welshandjefferies.wix.com |
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Registered Address | 20 Savile Row London W1S 3PR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £23,414 |
Cash | £10,022 |
Current Liabilities | £100,417 |
Latest Accounts | 30 September 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 June 2023 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 19 July 2022 (8 months, 1 week ago) |
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Next Return Due | 2 August 2023 (4 months, 1 week from now) |
12 November 1990 | Delivered on: 15 November 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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20 September 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
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30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
7 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
28 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
2 September 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
13 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
30 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
25 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
31 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
31 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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31 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
31 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (7 pages) |
7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (7 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
15 February 2012 | Termination of appointment of Malcolm Plews as a director (2 pages) |
15 February 2012 | Termination of appointment of Malcolm Plews as a director (2 pages) |
11 January 2012 | Appointment of Ying Mei Quan as a director (2 pages) |
11 January 2012 | Appointment of Ying Mei Quan as a director (2 pages) |
21 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
11 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (7 pages) |
11 October 2010 | Director's details changed for Malcolm John Plews on 1 January 2010 (2 pages) |
11 October 2010 | Director's details changed for James Cottrell on 1 January 2010 (2 pages) |
11 October 2010 | Director's details changed for Malcolm John Plews on 1 January 2010 (2 pages) |
11 October 2010 | Director's details changed for James Cottrell on 1 January 2010 (2 pages) |
11 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (7 pages) |
11 October 2010 | Director's details changed for Malcolm John Plews on 1 January 2010 (2 pages) |
11 October 2010 | Director's details changed for James Cottrell on 1 January 2010 (2 pages) |
20 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
20 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
29 July 2009 | Return made up to 19/07/09; full list of members (5 pages) |
29 July 2009 | Return made up to 19/07/09; full list of members (5 pages) |
29 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
29 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
2 October 2008 | Return made up to 16/08/08; no change of members (4 pages) |
2 October 2008 | Return made up to 16/08/08; no change of members (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
14 August 2007 | Return made up to 19/07/07; change of members
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14 August 2007 | Return made up to 19/07/07; change of members
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3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
16 January 2007 | Nc inc already adjusted 01/11/06 (1 page) |
16 January 2007 | Resolutions
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16 January 2007 | Nc inc already adjusted 01/11/06 (1 page) |
16 January 2007 | Resolutions
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28 December 2006 | Resolutions
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28 December 2006 | Resolutions
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31 October 2006 | New secretary appointed (2 pages) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | Secretary resigned (1 page) |
31 October 2006 | New secretary appointed (2 pages) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | Secretary resigned (1 page) |
9 August 2006 | Return made up to 19/07/06; full list of members (8 pages) |
9 August 2006 | Return made up to 19/07/06; full list of members (8 pages) |
13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
19 July 2005 | Return made up to 19/07/05; full list of members
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19 July 2005 | Return made up to 19/07/05; full list of members
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21 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
21 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
28 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
28 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
28 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
28 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
15 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
15 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
16 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
16 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
24 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
24 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
13 March 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
13 March 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
30 August 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
30 August 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
19 July 2001 | Return made up to 19/07/01; full list of members
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19 July 2001 | Return made up to 19/07/01; full list of members
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25 July 2000 | Return made up to 19/07/00; full list of members (7 pages) |
25 July 2000 | Return made up to 19/07/00; full list of members (7 pages) |
24 March 2000 | Full accounts made up to 30 September 1999 (14 pages) |
24 March 2000 | Full accounts made up to 30 September 1999 (14 pages) |
3 September 1999 | Return made up to 19/07/99; no change of members (4 pages) |
3 September 1999 | Return made up to 19/07/99; no change of members (4 pages) |
16 July 1999 | Full accounts made up to 30 September 1998 (15 pages) |
16 July 1999 | Full accounts made up to 30 September 1998 (15 pages) |
13 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
13 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
20 April 1998 | Full accounts made up to 30 September 1997 (15 pages) |
20 April 1998 | Full accounts made up to 30 September 1997 (15 pages) |
23 July 1997 | New director appointed (2 pages) |
23 July 1997 | Return made up to 19/07/97; no change of members
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23 July 1997 | New director appointed (2 pages) |
23 July 1997 | Return made up to 19/07/97; no change of members
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5 March 1997 | Full accounts made up to 30 September 1996 (16 pages) |
5 March 1997 | Full accounts made up to 30 September 1996 (16 pages) |
29 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
29 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
25 February 1996 | Full accounts made up to 30 September 1995 (15 pages) |
25 February 1996 | Full accounts made up to 30 September 1995 (15 pages) |
31 July 1995 | Return made up to 19/07/95; no change of members
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31 July 1995 | Return made up to 19/07/95; no change of members
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17 March 1995 | Full accounts made up to 30 September 1994 (14 pages) |
17 March 1995 | Full accounts made up to 30 September 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
21 March 1917 | Incorporation (43 pages) |
21 March 1917 | Incorporation (43 pages) |