Epping
Essex
CM16 6SH
Secretary Name | Jerry Holland |
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Nationality | British |
Status | Current |
Appointed | 25 October 1991(2 years after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | 69 Campbell Avenue Barkingside Ilford Essex IG6 1EB |
Registered Address | 69 Campbell Avenue Barkingside Ilford Essex IG6 1EB |
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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 | Mrs Carmel Cohen 99.00% Ordinary |
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1 at £1 | Mr Jerimiah Holland 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,999 |
Cash | £924 |
Current Liabilities | £5,923 |
Latest Accounts | 4 November 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 26 August 2023 (8 months, 1 week ago) |
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Next Return Due | 9 September 2024 (4 months from now) |
12 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
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30 July 2023 | Total exemption full accounts made up to 4 November 2022 (5 pages) |
6 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
25 July 2022 | Total exemption full accounts made up to 4 November 2021 (5 pages) |
29 August 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
29 July 2021 | Total exemption full accounts made up to 4 November 2020 (5 pages) |
30 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
30 July 2020 | Total exemption full accounts made up to 4 November 2019 (5 pages) |
6 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 4 November 2018 (4 pages) |
6 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
29 July 2018 | Total exemption full accounts made up to 4 November 2017 (4 pages) |
2 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
15 July 2017 | Total exemption small company accounts made up to 4 November 2016 (4 pages) |
15 July 2017 | Total exemption small company accounts made up to 4 November 2016 (4 pages) |
16 October 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
16 October 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 4 November 2015 (4 pages) |
31 July 2016 | Total exemption small company accounts made up to 4 November 2015 (4 pages) |
26 August 2015 | Director's details changed for Carmel Cohen on 1 May 2011 (2 pages) |
26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Director's details changed for Carmel Cohen on 1 May 2011 (2 pages) |
26 August 2015 | Director's details changed for Carmel Cohen on 1 May 2011 (2 pages) |
26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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31 July 2015 | Total exemption small company accounts made up to 4 November 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 4 November 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 4 November 2014 (4 pages) |
17 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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31 July 2014 | Total exemption small company accounts made up to 4 November 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 4 November 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 4 November 2013 (4 pages) |
11 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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31 July 2013 | Total exemption small company accounts made up to 4 November 2012 (4 pages) |
31 July 2013 | Total exemption small company accounts made up to 4 November 2012 (4 pages) |
31 July 2013 | Total exemption small company accounts made up to 4 November 2012 (4 pages) |
25 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
22 July 2012 | Total exemption small company accounts made up to 4 November 2011 (4 pages) |
22 July 2012 | Total exemption small company accounts made up to 4 November 2011 (4 pages) |
22 July 2012 | Total exemption small company accounts made up to 4 November 2011 (4 pages) |
13 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
29 July 2011 | Total exemption small company accounts made up to 4 November 2010 (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 4 November 2010 (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 4 November 2010 (5 pages) |
7 September 2010 | Director's details changed for Carmel Cohen on 1 October 2009 (2 pages) |
7 September 2010 | Secretary's details changed for Jerry Holland on 1 January 2010 (1 page) |
7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Secretary's details changed for Jerry Holland on 1 January 2010 (1 page) |
7 September 2010 | Director's details changed for Carmel Cohen on 1 October 2009 (2 pages) |
7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Secretary's details changed for Jerry Holland on 1 January 2010 (1 page) |
7 September 2010 | Director's details changed for Carmel Cohen on 1 October 2009 (2 pages) |
5 August 2010 | Total exemption small company accounts made up to 4 November 2009 (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 4 November 2009 (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 4 November 2009 (4 pages) |
18 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
27 August 2009 | Total exemption small company accounts made up to 4 November 2008 (4 pages) |
27 August 2009 | Total exemption small company accounts made up to 4 November 2008 (4 pages) |
27 August 2009 | Total exemption small company accounts made up to 4 November 2008 (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 4 November 2007 (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 4 November 2007 (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 4 November 2007 (4 pages) |
5 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
5 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
17 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
17 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
6 September 2007 | Total exemption small company accounts made up to 4 November 2006 (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 4 November 2006 (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 4 November 2006 (4 pages) |
19 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
19 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
25 August 2006 | Total exemption small company accounts made up to 4 November 2005 (3 pages) |
25 August 2006 | Total exemption small company accounts made up to 4 November 2005 (3 pages) |
25 August 2006 | Total exemption small company accounts made up to 4 November 2005 (3 pages) |
3 October 2005 | Total exemption small company accounts made up to 4 November 2004 (3 pages) |
3 October 2005 | Total exemption small company accounts made up to 4 November 2004 (3 pages) |
3 October 2005 | Total exemption small company accounts made up to 4 November 2004 (3 pages) |
2 September 2005 | Return made up to 26/08/05; full list of members (2 pages) |
2 September 2005 | Return made up to 26/08/05; full list of members (2 pages) |
15 March 2005 | Return made up to 26/08/04; full list of members
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15 March 2005 | Return made up to 26/08/04; full list of members
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31 August 2004 | Total exemption small company accounts made up to 4 November 2003 (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 4 November 2003 (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 4 November 2003 (6 pages) |
29 January 2004 | Return made up to 26/08/03; full list of members
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29 January 2004 | Return made up to 26/08/03; full list of members
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14 January 2004 | Total exemption small company accounts made up to 4 November 2002 (6 pages) |
14 January 2004 | Total exemption small company accounts made up to 4 November 2002 (6 pages) |
14 January 2004 | Total exemption small company accounts made up to 4 November 2002 (6 pages) |
24 December 2003 | Registered office changed on 24/12/03 from: 69 forest road barkingside ilford essex IG6 3HA (1 page) |
24 December 2003 | Registered office changed on 24/12/03 from: 69 forest road barkingside ilford essex IG6 3HA (1 page) |
3 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
3 September 2002 | Total exemption small company accounts made up to 4 November 2001 (6 pages) |
3 September 2002 | Total exemption small company accounts made up to 4 November 2001 (6 pages) |
3 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
3 September 2002 | Total exemption small company accounts made up to 4 November 2001 (6 pages) |
6 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
6 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 4 November 2000 (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 4 November 2000 (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 4 November 2000 (6 pages) |
13 October 2000 | Return made up to 09/09/00; full list of members
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13 October 2000 | Return made up to 09/09/00; full list of members
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4 September 2000 | Accounts for a small company made up to 4 November 1999 (6 pages) |
4 September 2000 | Accounts for a small company made up to 4 November 1999 (6 pages) |
4 September 2000 | Accounts for a small company made up to 4 November 1999 (6 pages) |
16 September 1999 | Return made up to 09/09/99; full list of members (5 pages) |
16 September 1999 | Return made up to 09/09/99; full list of members (5 pages) |
3 September 1999 | Accounts for a small company made up to 4 November 1998 (6 pages) |
3 September 1999 | Accounts for a small company made up to 4 November 1998 (6 pages) |
3 September 1999 | Accounts for a small company made up to 4 November 1998 (6 pages) |
15 October 1998 | Return made up to 04/09/98; no change of members (4 pages) |
15 October 1998 | Return made up to 04/09/98; no change of members (4 pages) |
4 September 1998 | Accounts for a small company made up to 4 November 1997 (6 pages) |
4 September 1998 | Accounts for a small company made up to 4 November 1997 (6 pages) |
4 September 1998 | Accounts for a small company made up to 4 November 1997 (6 pages) |
29 September 1997 | Return made up to 09/09/97; full list of members (5 pages) |
29 September 1997 | Return made up to 09/09/97; full list of members (5 pages) |
21 August 1997 | Accounts for a small company made up to 4 November 1996 (6 pages) |
21 August 1997 | Accounts for a small company made up to 4 November 1996 (6 pages) |
21 August 1997 | Accounts for a small company made up to 4 November 1996 (6 pages) |
18 September 1996 | Return made up to 09/09/96; full list of members (5 pages) |
18 September 1996 | Return made up to 09/09/96; full list of members (5 pages) |
16 April 1996 | Accounts for a small company made up to 4 November 1995 (6 pages) |
16 April 1996 | Accounts for a small company made up to 4 November 1995 (6 pages) |
16 April 1996 | Accounts for a small company made up to 4 November 1995 (6 pages) |
3 October 1995 | Return made up to 20/09/95; full list of members
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3 October 1995 | Return made up to 20/09/95; full list of members
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14 August 1995 | Accounts for a small company made up to 4 November 1994 (5 pages) |
14 August 1995 | Accounts for a small company made up to 4 November 1994 (5 pages) |
14 August 1995 | Accounts for a small company made up to 4 November 1994 (5 pages) |