Abbey Road
Barking
Essex
IG11 7BZ
Secretary Name | Miss Fay Cooper |
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Status | Current |
Appointed | 08 January 2012(68 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Company Director |
Correspondence Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
Director Name | Pauline Margaret Cooper |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(48 years, 6 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 08 January 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Parkside Westcliffe Essex SS0 8PR |
Director Name | Mr Walter Leslie Cooper |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(48 years, 6 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 29 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Parkside Westcliff Essex |
Secretary Name | Pauline Margaret Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(48 years, 6 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 08 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Parkside Westcliffe Essex SS0 8PR |
Telephone | 020 85913888 |
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Telephone region | London |
Registered Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Gascoigne |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £651,333 |
Cash | £43,897 |
Current Liabilities | £24,396 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 March 2024 (1 week, 5 days ago) |
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Next Return Due | 30 March 2025 (1 year from now) |
21 November 1986 | Delivered on: 26 November 1986 Persons entitled: Sun Life Assurance Society PLC Classification: Further charge Secured details: For further securing £40,000 and all other monies due or to become due from the company to the chargee supplemental to the principal deed dated 10-1-86. Particulars: F/H - land in l/b of barking and dagenham k/a - nos 58 & 60 longbridge rd, barking t-no:- egl 170846. Outstanding |
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13 January 1986 | Delivered on: 20 January 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of 58-60 longbridge rd, barking L.b of barking and dagenham (title no egl 46878). Outstanding |
24 August 1979 | Delivered on: 12 September 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 47 longridge road barking title no ngl 163523. Outstanding |
17 September 1976 | Delivered on: 21 September 1976 Persons entitled: Atlas Assurance Co LTD. Classification: Supplemental charge Secured details: For further securing all monies due or to become due from the company to the chargee secured by two charges dated 24/11/69 & 25/6/1973 respectively. Particulars: 41 longbridge road, barking. Outstanding |
1 October 1964 | Delivered on: 24 March 1965 Persons entitled: Grays B. S. Classification: Legal charge registered pursuant to an order of court dated 10 march 65 Secured details: £2625. Particulars: 3 kendall avenue, barking essex. Outstanding |
12 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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21 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
14 March 2022 | Director's details changed for Miss Fay Margaret Cooper on 14 March 2022 (2 pages) |
14 March 2022 | Secretary's details changed for Miss Fay Cooper on 14 March 2022 (1 page) |
10 November 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
19 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
3 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
17 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
19 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
6 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
16 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
13 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
23 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
7 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 February 2016 | Registered office address changed from Weller House 60 Longbridge Road Barking Essex IG11 8RT to 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 15 February 2016 (1 page) |
15 February 2016 | Registered office address changed from Weller House 60 Longbridge Road Barking Essex IG11 8RT to 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 15 February 2016 (1 page) |
6 May 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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18 March 2015 | Termination of appointment of Walter Leslie Cooper as a director on 29 January 2015 (1 page) |
18 March 2015 | Termination of appointment of Walter Leslie Cooper as a director on 29 January 2015 (1 page) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
21 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
24 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
29 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
4 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Appointment of Miss Fay Cooper as a secretary (2 pages) |
14 February 2012 | Termination of appointment of Pauline Cooper as a secretary (1 page) |
14 February 2012 | Appointment of Miss Fay Cooper as a secretary (2 pages) |
14 February 2012 | Termination of appointment of Pauline Cooper as a secretary (1 page) |
14 February 2012 | Termination of appointment of Pauline Cooper as a director (1 page) |
14 February 2012 | Termination of appointment of Pauline Cooper as a director (1 page) |
31 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
26 March 2010 | Director's details changed for Miss Fay Margaret Cooper on 11 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Miss Fay Margaret Cooper on 11 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Pauline Margaret Cooper on 11 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Pauline Margaret Cooper on 11 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Director's details changed for Mr Walter Leslie Cooper on 11 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Director's details changed for Mr Walter Leslie Cooper on 11 March 2010 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
18 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
18 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
26 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
26 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
7 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
7 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
27 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
27 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
14 May 2007 | Return made up to 11/03/07; full list of members (3 pages) |
14 May 2007 | Return made up to 11/03/07; full list of members (3 pages) |
2 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
2 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
13 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
13 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
17 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
17 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
15 March 2005 | Return made up to 11/03/05; full list of members (3 pages) |
15 March 2005 | Return made up to 11/03/05; full list of members (3 pages) |
6 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
6 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
26 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
26 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
18 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
18 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
22 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
22 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
21 March 2002 | Return made up to 11/03/02; full list of members (7 pages) |
21 March 2002 | Return made up to 11/03/02; full list of members (7 pages) |
27 March 2001 | Return made up to 11/03/01; full list of members (7 pages) |
27 March 2001 | Return made up to 11/03/01; full list of members (7 pages) |
22 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
22 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
22 April 2000 | Return made up to 11/03/00; full list of members (7 pages) |
22 April 2000 | Return made up to 11/03/00; full list of members (7 pages) |
23 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
23 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
27 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
27 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
26 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
26 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
25 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
25 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
18 December 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
18 December 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
9 April 1997 | Return made up to 11/03/97; no change of members (4 pages) |
9 April 1997 | Return made up to 11/03/97; no change of members (4 pages) |
18 March 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
18 March 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
23 April 1996 | Return made up to 11/03/96; full list of members
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23 April 1996 | Return made up to 11/03/96; full list of members
|
18 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
18 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
5 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
5 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
7 March 1995 | Return made up to 11/03/95; no change of members (4 pages) |
7 March 1995 | Return made up to 11/03/95; no change of members (4 pages) |
12 April 1994 | Accounts for a small company made up to 30 September 1993 (6 pages) |
12 April 1994 | Accounts for a small company made up to 30 September 1993 (6 pages) |
14 March 1994 | Return made up to 11/03/94; no change of members
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12 March 1993 | Return made up to 11/03/93; full list of members (6 pages) |
17 February 1993 | Resolutions
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25 January 1993 | Full accounts made up to 30 September 1992 (11 pages) |
25 January 1993 | Full accounts made up to 30 September 1992 (11 pages) |
20 March 1992 | Return made up to 11/03/92; no change of members
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21 February 1992 | Full accounts made up to 30 September 1991 (12 pages) |
21 February 1992 | Full accounts made up to 30 September 1991 (12 pages) |
11 April 1991 | Full accounts made up to 30 September 1990 (12 pages) |
11 April 1991 | Full accounts made up to 30 September 1990 (12 pages) |
11 April 1991 | Return made up to 11/03/91; no change of members (6 pages) |
23 March 1990 | Full accounts made up to 30 September 1989 (12 pages) |
23 March 1990 | Full accounts made up to 30 September 1989 (12 pages) |
4 May 1989 | Full accounts made up to 30 September 1988 (12 pages) |
4 May 1989 | Full accounts made up to 30 September 1988 (12 pages) |
4 May 1989 | Return made up to 13/03/89; full list of members (4 pages) |
21 April 1988 | Return made up to 16/03/88; full list of members (4 pages) |
21 April 1988 | Group accounts for a small company made up to 30 September 1987 (6 pages) |
21 April 1988 | Group accounts for a small company made up to 30 September 1987 (6 pages) |
11 March 1987 | Return made up to 24/02/87; full list of members (4 pages) |
11 March 1987 | Accounts for a small company made up to 30 September 1986 (6 pages) |
11 March 1987 | Accounts for a small company made up to 30 September 1986 (6 pages) |
26 November 1986 | Particulars of mortgage/charge (3 pages) |