Romford
Essex
RM7 7AT
Secretary Name | Mrs Lesley Barbara Deighton |
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Nationality | British |
Status | Current |
Appointed | 30 June 2001(8 years after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Pretoria Road Romford Essex RM7 7AT |
Director Name | Mr Stephen Robert Deighton |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1993 |
Appointment Duration | 6 months, 3 weeks (resigned 01 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Pretoria Road Romford Essex RM7 7AT |
Secretary Name | Mr Ashok Kumar |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Secretary Name | Albert William Ware |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | Peartree Cottage Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SE |
Director Name | Mrs Lesley Barbara Deighton |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 June 1998) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 76 Pretoria Road Romford Essex RM7 7AT |
Director Name | Joanne Christine Murphy |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 June 1998) |
Role | Safety Officer |
Correspondence Address | 124a Hornchurch Road Hornchurch Essex RM11 1DP |
Director Name | Albert William Ware |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(5 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | Peartree Cottage Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SE |
Director Name | Bj Registrars Limited (Corporation) |
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Date of Birth | July 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 14 June 1993(same day as company formation) |
Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Registered Address | Unit 11 Thurrock Commercial Park Purfleet Industrial Park London Road (A13) South Ockendon Essex RM15 4YA |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Aveley and Uplands |
Built Up Area | Aveley |
Address Matches | 2 other UK companies use this postal address |
26 at £1 | Executors Of Estate Of A.w.ware 26.00% Ordinary |
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26 at £1 | Stephen Deighton 26.00% Ordinary |
24 at £1 | Mrs J.g. Ware 24.00% Ordinary |
24 at £1 | Mrs L. Deighton 24.00% Ordinary |
Year | 2014 |
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Net Worth | £179,474 |
Cash | £46,184 |
Current Liabilities | £79,695 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
10 January 2024 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
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4 May 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
18 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
3 March 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
10 January 2022 | Confirmation statement made on 15 December 2021 with updates (5 pages) |
3 August 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
7 May 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
9 February 2021 | Notification of Lesley Barbara Deighton as a person with significant control on 29 September 2016 (2 pages) |
8 February 2021 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
7 August 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
17 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
9 August 2018 | Notification of Stephen Robert Deighton as a person with significant control on 20 June 2018 (2 pages) |
26 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
20 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
12 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
12 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
30 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
2 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
1 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
17 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
17 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
4 August 2008 | Return made up to 14/06/08; full list of members (4 pages) |
4 August 2008 | Return made up to 14/06/08; full list of members (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
14 June 2007 | Return made up to 14/06/07; full list of members (3 pages) |
14 June 2007 | Return made up to 14/06/07; full list of members (3 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 July 2006 | Return made up to 14/06/06; full list of members (3 pages) |
3 July 2006 | Return made up to 14/06/06; full list of members (3 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
5 July 2005 | Return made up to 14/06/05; full list of members (3 pages) |
5 July 2005 | Return made up to 14/06/05; full list of members (3 pages) |
8 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
8 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
2 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
2 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
13 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
13 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
17 July 2002 | Return made up to 14/06/02; full list of members
|
17 July 2002 | Return made up to 14/06/02; full list of members
|
8 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
8 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
25 July 2001 | Secretary resigned (1 page) |
25 July 2001 | Secretary resigned (1 page) |
18 July 2001 | New secretary appointed (2 pages) |
18 July 2001 | New secretary appointed (2 pages) |
18 July 2001 | Return made up to 14/06/01; full list of members
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18 July 2001 | Return made up to 14/06/01; full list of members
|
28 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
28 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
20 June 2000 | Return made up to 14/06/00; full list of members (7 pages) |
20 June 2000 | Return made up to 14/06/00; full list of members (7 pages) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | Return made up to 14/06/99; change of members (6 pages) |
27 July 1999 | Return made up to 14/06/99; change of members (6 pages) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
13 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
13 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
21 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
21 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
30 June 1998 | Registered office changed on 30/06/98 from: 16A orsett road grays essex RM17 5DL (1 page) |
30 June 1998 | Registered office changed on 30/06/98 from: 16A orsett road grays essex RM17 5DL (1 page) |
23 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
23 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
10 September 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
10 September 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
24 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
24 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
29 October 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
29 October 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
5 September 1996 | Return made up to 14/06/96; no change of members
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5 September 1996 | Return made up to 14/06/96; no change of members
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20 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
20 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |