Fairview Industrial Park
Rainham
Essex
RM13 8UH
Secretary Name | Mrs Elizabeth Mary Berry |
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Nationality | British |
Status | Current |
Appointed | 25 March 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Company Director |
Correspondence Address | Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH |
Director Name | Mr Simon John Berry |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2003(7 years, 2 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH |
Director Name | Luciene James Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 05 March 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | Rachel Futerman Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | South Hornchurch |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
963 at £1 | John & Elizabeth Berry Family Trust 9.68% Ordinary |
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938 at £1 | M.a. Barrowcliffe 9.43% Ordinary |
937 at £1 | J. Barrowcliffe 9.42% Ordinary |
5k at £1 | Berwen LTD 49.75% Ordinary |
1.1k at £1 | Sarah Burden 10.86% Ordinary |
1.1k at £1 | Simon Berry 10.86% Ordinary |
Year | 2014 |
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Turnover | £176,267 |
Net Worth | £2,432,696 |
Current Liabilities | £20,573 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 29 December 2023 (4 months ago) |
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Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
3 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
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15 December 2023 | Accounts for a small company made up to 30 June 2023 (10 pages) |
8 February 2023 | Accounts for a small company made up to 30 June 2022 (9 pages) |
29 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
22 October 2021 | Accounts for a small company made up to 30 June 2021 (18 pages) |
25 January 2021 | Accounts for a small company made up to 30 June 2020 (17 pages) |
31 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
13 January 2020 | Accounts for a small company made up to 30 June 2019 (15 pages) |
5 January 2020 | Confirmation statement made on 29 December 2019 with updates (5 pages) |
16 January 2019 | Notification of Berwen Limited as a person with significant control on 15 January 2019 (2 pages) |
16 January 2019 | Cessation of Simon John Berry as a person with significant control on 15 January 2019 (1 page) |
31 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
12 November 2018 | Accounts for a small company made up to 30 June 2018 (15 pages) |
8 February 2018 | Accounts for a small company made up to 30 June 2017 (15 pages) |
10 January 2018 | Confirmation statement made on 29 December 2017 with updates (5 pages) |
22 February 2017 | Full accounts made up to 30 June 2016 (17 pages) |
22 February 2017 | Full accounts made up to 30 June 2016 (17 pages) |
11 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
12 December 2015 | Full accounts made up to 30 June 2015 (13 pages) |
12 December 2015 | Full accounts made up to 30 June 2015 (13 pages) |
13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
18 November 2014 | Full accounts made up to 30 June 2014 (13 pages) |
18 November 2014 | Full accounts made up to 30 June 2014 (13 pages) |
24 July 2014 | Registered office address changed from 4 Weald Way Caterham Surrey CR3 6EG to Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 24 July 2014 (1 page) |
24 July 2014 | Registered office address changed from 4 Weald Way Caterham Surrey CR3 6EG to Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 24 July 2014 (1 page) |
21 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
11 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
11 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
24 January 2013 | Full accounts made up to 30 June 2012 (13 pages) |
24 January 2013 | Full accounts made up to 30 June 2012 (13 pages) |
16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Full accounts made up to 30 June 2011 (14 pages) |
2 April 2012 | Full accounts made up to 30 June 2011 (14 pages) |
11 January 2012 | Director's details changed for Simon John Berry on 21 January 2011 (2 pages) |
11 January 2012 | Director's details changed for Mr John Berry on 21 January 2011 (2 pages) |
11 January 2012 | Director's details changed for Mr John Berry on 21 January 2011 (2 pages) |
11 January 2012 | Secretary's details changed for Mrs Elizabeth Mary Berry on 21 January 2011 (1 page) |
11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Director's details changed for Simon John Berry on 21 January 2011 (2 pages) |
11 January 2012 | Secretary's details changed for Mrs Elizabeth Mary Berry on 21 January 2011 (1 page) |
26 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
26 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Full accounts made up to 30 June 2010 (13 pages) |
22 December 2010 | Full accounts made up to 30 June 2010 (13 pages) |
12 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
12 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
6 October 2009 | Full accounts made up to 30 June 2009 (14 pages) |
6 October 2009 | Full accounts made up to 30 June 2009 (14 pages) |
26 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
26 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
23 January 2009 | Director's change of particulars / simon berry / 23/01/2009 (1 page) |
23 January 2009 | Director's change of particulars / simon berry / 23/01/2009 (1 page) |
28 October 2008 | Full accounts made up to 30 June 2008 (14 pages) |
28 October 2008 | Full accounts made up to 30 June 2008 (14 pages) |
25 April 2008 | Full accounts made up to 30 June 2007 (14 pages) |
25 April 2008 | Full accounts made up to 30 June 2007 (14 pages) |
25 January 2008 | Return made up to 29/12/07; full list of members (4 pages) |
25 January 2008 | Return made up to 29/12/07; full list of members (4 pages) |
22 January 2007 | Full accounts made up to 30 June 2006 (14 pages) |
22 January 2007 | Full accounts made up to 30 June 2006 (14 pages) |
15 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
15 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
25 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
25 January 2006 | Director's particulars changed (1 page) |
25 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
25 January 2006 | Director's particulars changed (1 page) |
13 December 2005 | Full accounts made up to 30 June 2005 (12 pages) |
13 December 2005 | Full accounts made up to 30 June 2005 (12 pages) |
24 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
24 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
24 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
24 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
17 January 2004 | Return made up to 29/12/03; full list of members
|
17 January 2004 | Return made up to 29/12/03; full list of members
|
22 December 2003 | Full accounts made up to 30 June 2003 (12 pages) |
22 December 2003 | Full accounts made up to 30 June 2003 (12 pages) |
18 June 2003 | New director appointed (2 pages) |
18 June 2003 | New director appointed (2 pages) |
21 March 2003 | Resolutions
|
21 March 2003 | Resolutions
|
21 March 2003 | Resolutions
|
21 March 2003 | Resolutions
|
26 January 2003 | Full accounts made up to 30 June 2002 (12 pages) |
26 January 2003 | Full accounts made up to 30 June 2002 (12 pages) |
2 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
2 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
8 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
8 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
14 December 2001 | Full accounts made up to 30 June 2001 (12 pages) |
14 December 2001 | Full accounts made up to 30 June 2001 (12 pages) |
4 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
4 January 2001 | Full accounts made up to 30 June 2000 (11 pages) |
4 January 2001 | Full accounts made up to 30 June 2000 (11 pages) |
4 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
3 February 2000 | Full accounts made up to 30 June 1999 (11 pages) |
3 February 2000 | Full accounts made up to 30 June 1999 (11 pages) |
7 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
7 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
23 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
23 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
13 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
13 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
2 March 1998 | Return made up to 25/02/98; no change of members (5 pages) |
2 March 1998 | Return made up to 25/02/98; no change of members (5 pages) |
31 December 1997 | Full accounts made up to 30 June 1997 (12 pages) |
31 December 1997 | Full accounts made up to 30 June 1997 (12 pages) |
6 April 1997 | Return made up to 05/03/97; full list of members (7 pages) |
6 April 1997 | Return made up to 05/03/97; full list of members (7 pages) |
19 October 1996 | Accounting reference date notified as 30/06 (1 page) |
19 October 1996 | Accounting reference date notified as 30/06 (1 page) |
26 June 1996 | Ad 27/03/96--------- £ si 9948@1 (2 pages) |
26 June 1996 | Particulars of contract relating to shares (4 pages) |
26 June 1996 | Ad 27/03/96--------- £ si 9948@1 (2 pages) |
26 June 1996 | Particulars of contract relating to shares (4 pages) |
18 June 1996 | Ad 27/03/96--------- £ si 9948@1=9948 £ ic 2/9950 (2 pages) |
18 June 1996 | Ad 27/03/96--------- £ si 9948@1=9948 £ ic 2/9950 (2 pages) |
8 June 1996 | Director resigned (1 page) |
8 June 1996 | New secretary appointed (2 pages) |
8 June 1996 | Secretary resigned (1 page) |
8 June 1996 | Registered office changed on 08/06/96 from: 83 leonard street london EC2A 4QS (1 page) |
8 June 1996 | Registered office changed on 08/06/96 from: 83 leonard street london EC2A 4QS (1 page) |
8 June 1996 | New director appointed (3 pages) |
8 June 1996 | Secretary resigned (1 page) |
8 June 1996 | Resolutions
|
8 June 1996 | New director appointed (3 pages) |
8 June 1996 | New secretary appointed (2 pages) |
8 June 1996 | Resolutions
|
8 June 1996 | Director resigned (1 page) |
5 March 1996 | Incorporation (10 pages) |
5 March 1996 | Incorporation (10 pages) |