24 Brook Parade High Road
Chigwell
Essex
IG7 6PY
Director Name | Mr Glenister John Fricker |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | English |
Status | Current |
Appointed | 30 May 1997(38 years, 3 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Pilot |
Country of Residence | England |
Correspondence Address | The Byre Grange Green Tilty Dunmow Essex CM6 2EH |
Secretary Name | John Edward Fricker |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(33 years, 3 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 05 July 2009) |
Role | Company Director |
Correspondence Address | 6 Claremont Place 24 Brook Parade High Road Chigwell Essex IG7 6PY |
Telephone | 01509 890248 |
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Telephone region | Loughborough |
Registered Address | Brook House Cottage High Road Chigwell Essex IG7 6PF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Chigwell |
Ward | Chigwell Village |
Built Up Area | Greater London |
1.2k at £1 | Jean Doreen Fricker 60.00% Ordinary |
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800 at £1 | Glenister John Fricker 40.00% Ordinary |
Year | 2014 |
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Net Worth | £340,854 |
Cash | £9,011 |
Current Liabilities | £3,332 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 May 2023 (11 months, 1 week ago) |
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Next Return Due | 14 June 2024 (1 month, 1 week from now) |
16 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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31 May 2023 | Confirmation statement made on 31 May 2023 with updates (5 pages) |
22 May 2023 | Director's details changed for Jean Doreen Fricker on 25 May 2022 (2 pages) |
13 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
8 June 2022 | Confirmation statement made on 31 May 2022 with updates (5 pages) |
27 May 2022 | Director's details changed for Jean Doreen Fricker on 27 May 2022 (2 pages) |
25 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
16 June 2021 | Confirmation statement made on 31 May 2021 with updates (4 pages) |
8 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
10 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
4 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
4 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
13 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
5 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
4 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
4 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
22 June 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
22 June 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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17 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 June 2012 | Registered office address changed from 6 Claremont Place 24 Brook Parade High Road Chigwell Essex IG7 5DL on 19 June 2012 (1 page) |
19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Registered office address changed from 6 Claremont Place 24 Brook Parade High Road Chigwell Essex IG7 5DL on 19 June 2012 (1 page) |
19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Register(s) moved to registered inspection location (1 page) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Director's details changed for Jean Doreen Fricker on 31 May 2010 (2 pages) |
28 June 2010 | Termination of appointment of John Fricker as a secretary (1 page) |
28 June 2010 | Director's details changed for Glenister John Fricker on 31 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Glenister John Fricker on 31 May 2010 (2 pages) |
28 June 2010 | Termination of appointment of John Fricker as a secretary (1 page) |
28 June 2010 | Director's details changed for Jean Doreen Fricker on 31 May 2010 (2 pages) |
28 June 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 June 2009 | Director's change of particulars / glenister fricker / 01/06/2008 (1 page) |
9 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
9 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
9 June 2009 | Director's change of particulars / glenister fricker / 01/06/2008 (1 page) |
5 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 June 2008 | Director's change of particulars / glenister fricker / 01/09/2007 (1 page) |
2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
2 June 2008 | Director's change of particulars / glenister fricker / 01/09/2007 (1 page) |
20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
25 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
18 April 2007 | Director's particulars changed (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: 126 hainault road chigwell IG7 5DL (1 page) |
18 April 2007 | Director's particulars changed (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: 126 hainault road chigwell IG7 5DL (1 page) |
18 April 2007 | Secretary's particulars changed (1 page) |
18 April 2007 | Secretary's particulars changed (1 page) |
2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
26 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
9 June 2005 | Return made up to 31/05/05; full list of members
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9 June 2005 | Return made up to 31/05/05; full list of members
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23 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
9 June 2003 | Return made up to 31/05/03; full list of members
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9 June 2003 | Return made up to 31/05/03; full list of members
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4 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
26 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
26 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
14 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
14 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
4 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
4 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
27 June 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
27 June 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
26 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
26 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
30 June 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
30 June 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
18 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
18 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
15 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
15 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
24 September 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
24 September 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
3 August 1997 | Return made up to 31/05/97; full list of members (6 pages) |
3 August 1997 | Return made up to 31/05/97; full list of members (6 pages) |
1 August 1997 | New director appointed (2 pages) |
1 August 1997 | New director appointed (2 pages) |
15 November 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
15 November 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
12 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
12 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
21 August 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
21 August 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |