Upminster
Essex
RM14 2HJ
Secretary Name | Jon Bentley |
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Status | Current |
Appointed | 01 November 2019(34 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | 62 Buntingbridge Road Ilford IG2 7LR |
Secretary Name | Jeanette Blanche Smith |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 November 1996) |
Role | Company Director |
Correspondence Address | 53 York Road Ilford Essex IG1 3AD |
Secretary Name | Deborah Ann Prichard |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(11 years, 10 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 01 November 2019) |
Role | Company Director |
Correspondence Address | 24 Gaynes Park Road Upminster Essex RM14 2HJ |
Telephone | 020 85531018 |
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Telephone region | London |
Registered Address | 62 Buntingbridge Road Ilford IG2 7LR |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Mr Keith John Bentley 99.00% Ordinary |
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1 at £1 | Deborah Ann Prichard 1.00% Ordinary |
Year | 2014 |
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Net Worth | £59,147 |
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 | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
10 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
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9 October 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-09-12
|
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
14 January 2015 | Partial exemption accounts made up to 31 March 2014 (3 pages) |
29 September 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
5 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
10 September 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
19 August 2009 | Return made up to 31/05/09; full list of members (3 pages) |
23 April 2009 | Return made up to 31/05/08; full list of members (3 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2009 | Return made up to 31/05/07; full list of members (3 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
8 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
6 September 2006 | Return made up to 31/05/06; full list of members (6 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
1 August 2005 | Return made up to 31/05/05; full list of members (6 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
18 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
13 July 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
1 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
22 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
8 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
6 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
9 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
17 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
27 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
20 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
7 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
15 December 1996 | New secretary appointed (2 pages) |
15 December 1996 | Secretary resigned (1 page) |
6 December 1996 | Director's particulars changed (1 page) |
12 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
6 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |