Buckhurst Hill
Essex
IG9 5TW
Director Name | Linda Susan Ollman |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(8 years, 3 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 13 March 2006) |
Role | Manager |
Correspondence Address | 11 The Shrubberies George Lane London E18 1BH |
Secretary Name | Linda Simmons |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(8 years, 3 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 27 January 2003) |
Role | Company Director |
Correspondence Address | 11 The Shrubberies George Lane London E18 1BD |
Secretary Name | Linda Susan Ollman |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 2003(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 March 2006) |
Role | Company Director |
Correspondence Address | 11 The Shrubberies George Lane London E18 1BH |
Director Name | Samuel James Ollman |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2006(23 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 October 2009) |
Role | Manager |
Correspondence Address | Flat 7 Bishops Court Great North Road London N2 0NP |
Secretary Name | Samuel James Ollman |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 2006(23 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 19 December 2016) |
Role | Manager |
Correspondence Address | 12 The Shrubberies George Lane South Woodford London E18 1BD |
Director Name | Mr Robert Ian Ollman |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2016(34 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 The Shrubberies George Lane South Woodford London E18 1BD |
Registered Address | 12 The Shrubberies George Lane South Woodford London E18 1BD |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
160 at £1 | Robert Ian Ollman 53.33% Ordinary |
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100 at £1 | Robert Ian Ollman 33.33% Ordinary Non-voting |
40 at £1 | Tara Simmons 13.33% Ordinary |
Year | 2014 |
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Net Worth | £84,723 |
Cash | £73,047 |
Current Liabilities | £64,421 |
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 February 2024 (1 month, 1 week ago) |
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Next Return Due | 2 March 2025 (11 months, 1 week from now) |
18 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
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25 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
17 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
19 December 2016 | Appointment of Mr Robert Ian Ollman as a director on 19 December 2016 (2 pages) |
19 December 2016 | Appointment of Mr Robert Ian Ollman as a director on 19 December 2016 (2 pages) |
19 December 2016 | Termination of appointment of Samuel James Ollman as a secretary on 19 December 2016 (1 page) |
19 December 2016 | Termination of appointment of Samuel James Ollman as a secretary on 19 December 2016 (1 page) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 June 2016 | Statement of capital following an allotment of shares on 11 April 2016
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30 June 2016 | Statement of capital following an allotment of shares on 11 April 2016
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19 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
18 February 2014 | Secretary's details changed for Samuel James Ollman on 1 January 2014 (1 page) |
18 February 2014 | Secretary's details changed for Samuel James Ollman on 1 January 2014 (1 page) |
18 February 2014 | Secretary's details changed for Samuel James Ollman on 1 January 2014 (1 page) |
18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
31 December 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
21 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
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21 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
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21 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
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11 May 2012 | Resolutions
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11 May 2012 | Resolutions
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19 April 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
19 April 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 October 2009 | Termination of appointment of Samuel Ollman as a director (1 page) |
5 October 2009 | Termination of appointment of Samuel Ollman as a director (1 page) |
18 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
18 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
18 February 2009 | Director and secretary's change of particulars / samuel ollman / 01/09/2008 (1 page) |
18 February 2009 | Director and secretary's change of particulars / samuel ollman / 01/09/2008 (1 page) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 February 2008 | Director and secretary's change of particulars / samuel ollman / 03/11/2007 (1 page) |
28 February 2008 | Director and secretary's change of particulars / samuel ollman / 03/11/2007 (1 page) |
28 February 2008 | Return made up to 16/02/08; full list of members (4 pages) |
28 February 2008 | Return made up to 16/02/08; full list of members (4 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
31 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 February 2007 | Return made up to 16/02/07; full list of members (7 pages) |
28 February 2007 | Return made up to 16/02/07; full list of members (7 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Secretary resigned;director resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | New secretary appointed;new director appointed (2 pages) |
20 March 2006 | New secretary appointed;new director appointed (2 pages) |
20 March 2006 | Secretary resigned;director resigned (1 page) |
24 February 2006 | Return made up to 16/02/06; full list of members (7 pages) |
24 February 2006 | Return made up to 16/02/06; full list of members (7 pages) |
5 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
5 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 February 2005 | Return made up to 16/02/05; full list of members (7 pages) |
23 February 2005 | Return made up to 16/02/05; full list of members (7 pages) |
5 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
5 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
2 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
2 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
4 February 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
4 February 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
20 March 2003 | Secretary resigned (1 page) |
20 March 2003 | Return made up to 16/02/03; full list of members
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20 March 2003 | Secretary resigned (1 page) |
20 March 2003 | New secretary appointed (2 pages) |
20 March 2003 | New secretary appointed (2 pages) |
20 March 2003 | Return made up to 16/02/03; full list of members
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5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
18 October 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
18 October 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
31 May 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
31 May 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
21 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
21 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
21 May 2001 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
21 May 2001 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
17 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
17 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
23 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
23 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
6 November 2000 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
6 November 2000 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
30 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
30 May 2000 | Return made up to 16/02/00; full list of members (6 pages) |
30 May 2000 | Return made up to 16/02/00; full list of members (6 pages) |
30 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
18 May 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
18 May 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
22 February 1999 | Return made up to 16/02/99; no change of members (4 pages) |
22 February 1999 | Return made up to 16/02/99; no change of members (4 pages) |
30 November 1998 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
30 November 1998 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
1 June 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
1 June 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
19 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
19 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
6 January 1998 | Delivery ext'd 3 mth 30/04/97 (2 pages) |
6 January 1998 | Delivery ext'd 3 mth 30/04/97 (2 pages) |
5 June 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
5 June 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
27 April 1997 | Return made up to 16/02/97; full list of members
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27 April 1997 | Return made up to 16/02/97; full list of members
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8 January 1997 | Delivery ext'd 3 mth 30/04/96 (2 pages) |
8 January 1997 | Delivery ext'd 3 mth 30/04/96 (2 pages) |
3 May 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
3 May 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
27 February 1996 | Return made up to 16/02/96; no change of members (4 pages) |
27 February 1996 | Return made up to 16/02/96; no change of members (4 pages) |
26 February 1996 | Secretary's particulars changed (1 page) |
26 February 1996 | Secretary's particulars changed (1 page) |
22 January 1996 | Delivery ext'd 3 mth 30/04/95 (2 pages) |
22 January 1996 | Delivery ext'd 3 mth 30/04/95 (2 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: 8 station road london E4 7BE (1 page) |
7 June 1995 | Registered office changed on 07/06/95 from: 8 station road london E4 7BE (1 page) |
30 May 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
30 May 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
3 May 1995 | Return made up to 16/02/95; no change of members (4 pages) |
3 May 1995 | Return made up to 16/02/95; no change of members (4 pages) |
3 November 1982 | Certificate of incorporation (1 page) |
3 November 1982 | Certificate of incorporation (1 page) |