Fyfield
Ongar
CM5 0RZ
Secretary Name | Mrs Valerie Putinas |
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Nationality | British |
Status | Current |
Appointed | 25 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Bakers Queen Street Fyfield Ongar CM5 0RZ |
Director Name | Mr John Derrick Putinas |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 1996(10 years, 11 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bakers Queen Street Fyfield Ongar CM5 0RZ |
Director Name | Mrs Denise Bernadette Exley |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2023(37 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 500 High Road Woodford Green IG8 0PN |
Director Name | Mrs Lily Ivy Matilda McCaffrey |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 25 years, 10 months (resigned 24 May 2017) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 10 Augusta Street Poplar B14 |
Director Name | Mr Jay Junior Putinas |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(17 years, 8 months after company formation) |
Appointment Duration | 18 years (resigned 24 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bakers Queen Street Fyfield Ongar CM5 0RZ |
Website | jameshallybone.co.uk |
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Telephone | 020 85040199 |
Telephone region | London |
Registered Address | 500 High Road Woodford Green IG8 0PN |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | John Derrick Putinas 50.00% Ordinary |
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50 at £1 | Mrs Valerie Putinas 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,485,157 |
Cash | £51,273 |
Current Liabilities | £109,840 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 July 2023 (8 months, 1 week ago) |
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Next Return Due | 6 August 2024 (4 months, 1 week from now) |
6 October 2011 | Delivered on: 10 October 2011 Persons entitled: John Putinas and Valerie Putinas Classification: Legal charge Secured details: £160,000.00 due or to become due from the company to the chargee. Particulars: 502 high oad woodford green essex t/n EGL170728. Outstanding |
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4 February 2021 | Registered office address changed from 11 Harts Grove Woodford Green Essex IG8 0BN to 500 High Road Woodford Green IG8 0PN on 4 February 2021 (1 page) |
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23 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
30 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
29 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
15 August 2018 | Confirmation statement made on 23 July 2018 with updates (5 pages) |
22 May 2018 | Cessation of Valerie Putinas as a person with significant control on 13 February 2018 (1 page) |
22 May 2018 | Statement of capital following an allotment of shares on 22 May 2018
|
22 May 2018 | Notification of Putinas Holdings Limited as a person with significant control on 13 February 2018 (2 pages) |
22 May 2018 | Statement of capital following an allotment of shares on 22 May 2018
|
22 May 2018 | Cessation of John Derrick Putinas as a person with significant control on 13 February 2018 (1 page) |
22 May 2018 | Statement of capital following an allotment of shares on 22 May 2018
|
24 January 2018 | Director's details changed for Mrs Valerie Putinas on 24 January 2018 (2 pages) |
24 January 2018 | Director's details changed for Mrs Valerie Putinas on 24 January 2018 (2 pages) |
24 January 2018 | Director's details changed for Mr Jay Junior Putinas on 24 January 2018 (2 pages) |
24 January 2018 | Change of details for Mrs Valerie Putinas as a person with significant control on 24 January 2018 (2 pages) |
24 January 2018 | Director's details changed for Mr Jay Junior Putinas on 24 January 2018 (2 pages) |
24 January 2018 | Director's details changed for Mr John Derrick Putinas on 24 January 2018 (2 pages) |
24 January 2018 | Change of details for Mr John Derrick Putinas as a person with significant control on 24 January 2018 (2 pages) |
24 January 2018 | Secretary's details changed for Mrs Valerie Putinas on 24 January 2018 (1 page) |
24 January 2018 | Director's details changed for Mr John Derrick Putinas on 24 January 2018 (2 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
8 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
8 August 2017 | Termination of appointment of Lily Ivy Matilda Mccaffrey as a director on 24 May 2017 (1 page) |
8 August 2017 | Termination of appointment of Lily Ivy Matilda Mccaffrey as a director on 24 May 2017 (1 page) |
8 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
16 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders (7 pages) |
11 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders (7 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (7 pages) |
3 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (7 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 October 2011 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
10 October 2011 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
21 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (7 pages) |
21 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (7 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 September 2010 | Director's details changed for Jay Junior Putinas on 1 January 2010 (2 pages) |
10 September 2010 | Director's details changed for Mrs Lily Ivy Matilda Mccaffrey on 1 January 2010 (2 pages) |
10 September 2010 | Director's details changed for Mrs Valerie Putinas on 1 January 2010 (2 pages) |
10 September 2010 | Director's details changed for Mrs Valerie Putinas on 1 January 2010 (2 pages) |
10 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (7 pages) |
10 September 2010 | Director's details changed for Jay Junior Putinas on 1 January 2010 (2 pages) |
10 September 2010 | Director's details changed for Mrs Lily Ivy Matilda Mccaffrey on 1 January 2010 (2 pages) |
10 September 2010 | Director's details changed for Jay Junior Putinas on 1 January 2010 (2 pages) |
10 September 2010 | Director's details changed for Mrs Lily Ivy Matilda Mccaffrey on 1 January 2010 (2 pages) |
10 September 2010 | Director's details changed for Mrs Valerie Putinas on 1 January 2010 (2 pages) |
10 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (7 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
25 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
9 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
28 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
28 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
31 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
31 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
14 February 2007 | Return made up to 23/07/06; full list of members (3 pages) |
14 February 2007 | Return made up to 23/07/06; full list of members (3 pages) |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
25 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
25 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
4 August 2005 | Return made up to 23/07/05; full list of members (8 pages) |
4 August 2005 | Return made up to 23/07/05; full list of members (8 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
5 October 2004 | Return made up to 23/07/04; full list of members (8 pages) |
5 October 2004 | Return made up to 23/07/04; full list of members (8 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
29 July 2003 | New director appointed (2 pages) |
29 July 2003 | New director appointed (2 pages) |
28 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
28 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
27 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
27 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
27 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
27 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
15 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
15 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
11 April 2001 | Return made up to 25/07/00; full list of members (7 pages) |
11 April 2001 | Return made up to 25/07/00; full list of members (7 pages) |
4 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
4 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
13 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
13 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
2 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
2 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
20 November 1998 | Full accounts made up to 31 March 1997 (11 pages) |
20 November 1998 | Full accounts made up to 31 March 1997 (11 pages) |
4 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
4 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
3 March 1998 | Return made up to 25/07/96; full list of members (6 pages) |
3 March 1998 | Return made up to 25/07/95; full list of members (6 pages) |
3 March 1998 | Return made up to 25/07/97; full list of members (6 pages) |
3 March 1998 | Return made up to 25/07/97; full list of members (6 pages) |
3 March 1998 | Return made up to 25/07/96; full list of members (6 pages) |
3 March 1998 | Return made up to 25/07/95; full list of members (6 pages) |
8 January 1998 | Director's particulars changed (1 page) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | Director's particulars changed (1 page) |
8 January 1998 | New director appointed (2 pages) |
6 November 1997 | Full accounts made up to 31 March 1996 (10 pages) |
6 November 1997 | Full accounts made up to 31 March 1996 (10 pages) |
4 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
4 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
27 March 1995 | Full accounts made up to 31 March 1994 (5 pages) |
27 March 1995 | Full accounts made up to 31 March 1994 (5 pages) |
6 November 1985 | Incorporation (11 pages) |
6 November 1985 | Incorporation (11 pages) |