20 Eastern Road
Romford
Essex
RM1 3DP
Director Name | Jean Alma McGinley |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 1991(3 years after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
Secretary Name | Jean Alma McGinley |
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Nationality | British |
Status | Current |
Appointed | 04 November 1991(3 years after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
Director Name | Denise Wood |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2007(18 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | IT Analyst |
Correspondence Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £145,336 |
Cash | £1,534 |
Current Liabilities | £56,561 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
17 November 2000 | Delivered on: 23 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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8 December 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
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8 December 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
12 May 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
8 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
29 January 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
25 January 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
29 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
28 November 2018 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
21 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
24 January 2018 | Change of details for Jean Alma Mcginley as a person with significant control on 24 January 2018 (2 pages) |
24 January 2018 | Director's details changed for Denise Wood on 24 January 2018 (2 pages) |
24 January 2018 | Director's details changed for Jean Alma Mcginley on 24 January 2018 (2 pages) |
24 January 2018 | Director's details changed for Jane Elsie Jessie Adcock on 24 January 2018 (2 pages) |
24 January 2018 | Secretary's details changed for Jean Alma Mcginley on 24 January 2018 (1 page) |
13 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
11 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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20 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
20 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
14 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
19 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
19 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
2 May 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
2 May 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
6 April 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
11 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
22 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
3 December 2009 | Director's details changed for Jane Elsie Jessie Adcock on 4 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Jane Elsie Jessie Adcock on 4 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Jane Elsie Jessie Adcock on 4 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
18 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
16 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
16 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
5 December 2007 | Return made up to 04/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 04/11/07; full list of members (3 pages) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
12 June 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
12 June 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
24 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
24 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
27 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
27 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
28 November 2005 | Director's particulars changed (1 page) |
28 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
28 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
28 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
7 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
25 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
25 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
12 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
12 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
27 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
27 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
19 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
19 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
7 June 2002 | Registered office changed on 07/06/02 from: city house 9 cranbrook road ilford essex IG1 4EA (1 page) |
7 June 2002 | Registered office changed on 07/06/02 from: city house 9 cranbrook road ilford essex IG1 4EA (1 page) |
12 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
12 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
3 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
3 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
4 December 2000 | Return made up to 04/11/00; full list of members (6 pages) |
4 December 2000 | Return made up to 04/11/00; full list of members (6 pages) |
23 November 2000 | Particulars of mortgage/charge (3 pages) |
23 November 2000 | Particulars of mortgage/charge (3 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
15 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
15 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
20 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
20 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
28 May 1998 | Registered office changed on 28/05/98 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
28 May 1998 | Registered office changed on 28/05/98 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
14 November 1997 | Return made up to 04/11/97; no change of members
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14 November 1997 | Return made up to 04/11/97; no change of members
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29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
19 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
19 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
2 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
2 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |