Upminster
Essex
RM14 2QP
Director Name | Antony Stephen Robinson |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2002(8 years, 9 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Chartered Accountant |
Correspondence Address | Harmile House 54 St Mary's Lane Upminster Essex RM14 2QP |
Secretary Name | Antony Stephen Robinson |
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Nationality | British |
Status | Current |
Appointed | 01 July 2007(13 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Correspondence Address | Harmile House 54 St Mary's Lane Upminster Essex RM14 2QP |
Director Name | Victor Alfred Miles |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 South Drive Gidea Park Romford Essex RM2 6HH |
Director Name | Mr Jonathan Paul Boniface Harris |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Paddockulting Lane Ulting Maldon Essex Cmp 6qt |
Secretary Name | Mr Jonathan Paul Boniface Harris |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Paddockulting Lane Ulting Maldon Essex Cmp 6qt |
Director Name | Antony Stephen Robinson |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 1999) |
Role | Chartered Accountant |
Correspondence Address | 4 The Paddocks Rayleigh Essex SS6 8NF |
Secretary Name | Mr Gavin John Hamilton |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 St Ivans Drive Gidea Park Romford Essex RM2 5LD |
Director Name | Mr Gavin John Hamilton |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(4 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 07 November 2007) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 St Ivans Drive Gidea Park Romford Essex RM2 5LD |
Secretary Name | Kathryn Lesley Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(5 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 01 July 2007) |
Role | Company Director |
Correspondence Address | 4 The Paddocks Rayleigh Essex SS6 8NF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01708 224232 |
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Telephone region | Romford |
Registered Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QT |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
75 at £1 | Victor Alfred Miles 50.00% Ordinary |
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74 at £1 | Kathryn Lesley Robinson 49.33% Ordinary |
1 at £1 | Antony Stephen Robinson 0.67% Ordinary |
Year | 2014 |
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Net Worth | £208,942 |
Cash | £75,863 |
Current Liabilities | £65,265 |
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 | 13 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (4 months from now) |
16 August 1991 | Delivered on: 17 August 1991 Persons entitled: The Life Association of Scotland Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 13/1/78. Particulars: Rental deposit of £5,000. Outstanding |
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14 September 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
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30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
7 August 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
7 September 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
28 July 2017 | Notification of Victor Alfred Miles as a person with significant control on 28 July 2017 (2 pages) |
28 July 2017 | Notification of Kathryn Lesley Robinson as a person with significant control on 28 July 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
28 July 2017 | Notification of Victor Alfred Miles as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Notification of Kathryn Lesley Robinson as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 September 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
13 September 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 September 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Director's details changed for Antony Stephen Robinson on 1 June 2010 (2 pages) |
3 September 2010 | Secretary's details changed for Antony Stephen Robinson on 1 June 2010 (2 pages) |
3 September 2010 | Director's details changed for Antony Stephen Robinson on 1 June 2010 (2 pages) |
3 September 2010 | Director's details changed for Victor Alfred Miles on 1 June 2010 (2 pages) |
3 September 2010 | Secretary's details changed for Antony Stephen Robinson on 1 June 2010 (2 pages) |
3 September 2010 | Director's details changed for Victor Alfred Miles on 1 June 2010 (2 pages) |
3 September 2010 | Secretary's details changed for Antony Stephen Robinson on 1 June 2010 (2 pages) |
3 September 2010 | Director's details changed for Victor Alfred Miles on 1 June 2010 (2 pages) |
3 September 2010 | Director's details changed for Antony Stephen Robinson on 1 June 2010 (2 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
20 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 September 2008 | Return made up to 13/07/08; full list of members (4 pages) |
11 September 2008 | Return made up to 13/07/08; full list of members (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
1 November 2007 | Return made up to 13/07/07; full list of members (3 pages) |
1 November 2007 | Return made up to 13/07/07; full list of members (3 pages) |
17 August 2007 | Secretary resigned (1 page) |
17 August 2007 | New secretary appointed (2 pages) |
17 August 2007 | Secretary resigned (1 page) |
17 August 2007 | New secretary appointed (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 September 2006 | Return made up to 13/07/06; no change of members (2 pages) |
29 September 2006 | Return made up to 13/07/06; no change of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 November 2005 | Return made up to 13/07/05; full list of members (7 pages) |
3 November 2005 | Return made up to 13/07/05; full list of members (7 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
26 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
26 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
2 September 2003 | Return made up to 13/07/03; full list of members (7 pages) |
2 September 2003 | Return made up to 13/07/03; full list of members (7 pages) |
17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
22 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
22 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
24 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
24 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
25 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
25 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
15 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
19 July 2000 | Return made up to 13/07/00; full list of members (7 pages) |
19 July 2000 | Return made up to 13/07/00; full list of members (7 pages) |
10 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Secretary resigned (1 page) |
18 August 1999 | New secretary appointed (2 pages) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | New secretary appointed (2 pages) |
18 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
18 August 1999 | Secretary resigned (1 page) |
18 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
28 January 1999 | Amended accounts made up to 31 March 1998 (5 pages) |
28 January 1999 | Amended accounts made up to 31 March 1998 (5 pages) |
8 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
8 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
18 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
18 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | New director appointed (2 pages) |
20 May 1998 | New secretary appointed (2 pages) |
20 May 1998 | Secretary resigned;director resigned (1 page) |
20 May 1998 | New secretary appointed (2 pages) |
20 May 1998 | Secretary resigned;director resigned (1 page) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
22 July 1997 | Return made up to 13/07/97; full list of members (8 pages) |
22 July 1997 | Return made up to 13/07/97; full list of members (8 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | Ad 01/04/97--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
11 June 1997 | Ad 01/04/97--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
13 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
13 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
27 April 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
27 April 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
22 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
22 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
5 October 1995 | Registered office changed on 05/10/95 from: 58 station lane hornchurch essex RM126NB (1 page) |
5 October 1995 | Registered office changed on 05/10/95 from: 58 station lane hornchurch essex RM126NB (1 page) |
3 October 1995 | Secretary's particulars changed (2 pages) |
3 October 1995 | Secretary's particulars changed (2 pages) |
19 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |
19 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |
30 June 1995 | Resolutions
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30 June 1995 | Resolutions
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30 June 1995 | Resolutions
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30 June 1995 | Resolutions
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20 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
20 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |