Upminster
Essex
RM14 2BJ
Secretary Name | Mrs Alison Rosemary Baggs |
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Status | Current |
Appointed | 20 June 2012(25 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Correspondence Address | 190 Corbetts Tey Road Upminster Essex RM14 2BJ |
Secretary Name | Hazel Baggs |
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Nationality | British |
Status | Resigned |
Appointed | 25 December 1992(6 years after company formation) |
Appointment Duration | 19 years, 6 months (resigned 20 June 2012) |
Role | Company Director |
Correspondence Address | 101 Nelmes Crescent Hornchurch Essex RM11 2PP |
Telephone | 01708 443381 |
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Telephone region | Romford |
Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £527 |
Current Liabilities | £77,182 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 25 December 2023 (3 months ago) |
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Next Return Due | 8 January 2025 (9 months, 2 weeks from now) |
9 February 2024 | Confirmation statement made on 25 December 2023 with no updates (3 pages) |
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31 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
24 April 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
20 February 2023 | Confirmation statement made on 25 December 2022 with no updates (3 pages) |
26 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
1 February 2022 | Confirmation statement made on 25 December 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
28 January 2021 | Confirmation statement made on 25 December 2020 with no updates (3 pages) |
27 February 2020 | Confirmation statement made on 25 December 2019 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
8 March 2019 | Confirmation statement made on 25 December 2018 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
19 January 2018 | Confirmation statement made on 25 December 2017 with no updates (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
13 January 2017 | Confirmation statement made on 25 December 2016 with updates (6 pages) |
13 January 2017 | Confirmation statement made on 25 December 2016 with updates (6 pages) |
27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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30 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
24 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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29 May 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (4 pages) |
28 May 2013 | Termination of appointment of Hazel Baggs as a secretary (1 page) |
28 May 2013 | Termination of appointment of Hazel Baggs as a secretary (1 page) |
28 May 2013 | Appointment of Mrs Alison Rosemary Baggs as a secretary (2 pages) |
28 May 2013 | Appointment of Mrs Alison Rosemary Baggs as a secretary (2 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
30 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
18 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 February 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
19 January 2010 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 8HU on 19 January 2010 (1 page) |
19 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 8HU on 19 January 2010 (1 page) |
19 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Mr David Baggs on 1 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Mr David Baggs on 1 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Mr David Baggs on 1 December 2009 (2 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
31 January 2009 | Registered office changed on 31/01/2009 from riverside house 1-5 como street romford essex RM7 7DN (1 page) |
31 January 2009 | Registered office changed on 31/01/2009 from riverside house 1-5 como street romford essex RM7 7DN (1 page) |
30 January 2009 | Registered office changed on 30/01/2009 from 101 nelmes crescent hornchurch essex RM11 2PP (1 page) |
30 January 2009 | Return made up to 25/12/08; full list of members (3 pages) |
30 January 2009 | Registered office changed on 30/01/2009 from 101 nelmes crescent hornchurch essex RM11 2PP (1 page) |
30 January 2009 | Return made up to 25/12/08; full list of members (3 pages) |
27 January 2009 | Return made up to 25/12/07; full list of members (3 pages) |
27 January 2009 | Return made up to 25/12/07; full list of members (3 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
11 June 2007 | Return made up to 25/12/06; full list of members (2 pages) |
11 June 2007 | Return made up to 25/12/06; full list of members (2 pages) |
9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
31 January 2006 | Return made up to 25/12/05; full list of members (6 pages) |
31 January 2006 | Return made up to 25/12/05; full list of members (6 pages) |
28 April 2005 | Return made up to 25/12/04; full list of members (6 pages) |
28 April 2005 | Return made up to 25/12/04; full list of members (6 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
19 May 2004 | Return made up to 25/12/03; full list of members
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19 May 2004 | Return made up to 25/12/03; full list of members
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29 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
29 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
16 May 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
16 May 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
8 February 2003 | Return made up to 25/12/02; full list of members (6 pages) |
8 February 2003 | Return made up to 25/12/02; full list of members (6 pages) |
2 January 2003 | Return made up to 25/12/01; full list of members
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2 January 2003 | Return made up to 25/12/01; full list of members
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1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
2 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
2 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
11 January 2001 | Return made up to 25/12/00; full list of members (6 pages) |
11 January 2001 | Return made up to 25/12/00; full list of members (6 pages) |
24 March 2000 | Company name changed power property preservation limi ted\certificate issued on 27/03/00 (2 pages) |
24 March 2000 | Company name changed power property preservation limi ted\certificate issued on 27/03/00 (2 pages) |
27 January 2000 | Return made up to 25/12/99; full list of members (6 pages) |
27 January 2000 | Return made up to 25/12/99; full list of members (6 pages) |
19 January 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
19 January 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
27 January 1999 | Return made up to 25/12/98; no change of members (4 pages) |
27 January 1999 | Return made up to 25/12/98; no change of members (4 pages) |
5 January 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
5 January 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
10 February 1998 | Return made up to 25/12/97; no change of members (4 pages) |
10 February 1998 | Return made up to 25/12/97; no change of members (4 pages) |
12 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
12 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
15 October 1997 | Return made up to 25/12/96; full list of members (6 pages) |
15 October 1997 | Return made up to 25/12/96; full list of members (6 pages) |
19 February 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
19 February 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
1 February 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
1 February 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
15 March 1995 | Return made up to 25/12/94; no change of members
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15 March 1995 | Return made up to 25/12/94; no change of members
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