| Company Name | Ichthus Enterprises Limited |
|---|---|
| Director | Judith Bennett-Hernandez |
| Company Status | Active |
| Company Number | 03422632 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1997(26 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Ms Judith Bennett-Hernandez |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4a Roman Road London E6 3RX |
| Secretary Name | Mr Jordache Hernandez |
|---|---|
| Status | Current |
| Appointed | 29 August 2016(19 years after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Correspondence Address | 4a, Roman Road London E6 3RX |
| Secretary Name | Mr Jordache Hernandez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Roding Lane Buckhurst Hill Essex IG9 6BJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 8 The Elms Church Road Harold Wood Romford RM3 0JU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Judith Bennet-hernandez 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,389 |
| Cash | £1,946 |
| Current Liabilities | £1,802 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Charges
| 4 October 1999 | Delivered on: 12 October 1999 Satisfied on: 15 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 valkyrie rd,westcliff on sea,essex; EX383881. Fully Satisfied |
|---|---|
| 26 March 1999 | Delivered on: 8 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 26 March 1999 | Delivered on: 8 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 valkyrie road westcliff on sea essex t/no: EX383881. Outstanding |
Filing History
| 18 December 2020 | Registered office address changed from Woodlands Roding Lane Buckhurst Hill IG9 6BJ England to 4a, Roman Road London E6 3RX on 18 December 2020 (1 page) |
|---|---|
| 18 December 2020 | Registered office address changed from 47 Roding Lane Buckhurst Hill Essex IG9 6BJ to Woodlands Roding Lane Buckhurst Hill IG9 6BJ on 18 December 2020 (1 page) |
| 18 December 2020 | Secretary's details changed for Mr Jordache Hernandez on 18 December 2020 (1 page) |
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
| 24 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 23 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 17 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 5 March 2018 | Termination of appointment of Jordache Hernandez as a secretary on 5 March 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 22 August 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
| 20 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 31 August 2016 | Appointment of Mr Jordache Hernandez as a secretary on 29 August 2016 (2 pages) |
| 31 August 2016 | Appointment of Mr Jordache Hernandez as a secretary on 29 August 2016 (2 pages) |
| 19 August 2016 | Secretary's details changed for Royle Hernandez on 19 August 2016 (1 page) |
| 19 August 2016 | Secretary's details changed for Royle Hernandez on 19 August 2016 (1 page) |
| 11 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 3 October 2015 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 October 2015 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 31 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 6 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 6 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Director's details changed for Judith Bennett-Hernandez on 28 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Judith Bennett-Hernandez on 28 November 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 20 August 2009 with a full list of shareholders (10 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 November 2010 | Annual return made up to 20 August 2009 with a full list of shareholders (10 pages) |
| 25 November 2010 | Annual return made up to 20 August 2006 with a full list of shareholders (12 pages) |
| 25 November 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (17 pages) |
| 25 November 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (17 pages) |
| 25 November 2010 | Annual return made up to 20 August 2006 with a full list of shareholders (12 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 November 2010 | Administrative restoration application (3 pages) |
| 17 November 2010 | Administrative restoration application (3 pages) |
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 2 November 2008 | Return made up to 20/08/08; no change of members
|
| 2 November 2008 | Return made up to 20/08/08; no change of members
|
| 27 September 2007 | Return made up to 20/08/07; no change of members (6 pages) |
| 27 September 2007 | Return made up to 20/08/07; no change of members (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 4 valkyrie road, westcliff on sea, essex SS0 8BU (1 page) |
| 21 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 4 valkyrie road, westcliff on sea, essex SS0 8BU (1 page) |
| 1 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 10 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 13 November 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 8 October 2002 | Return made up to 20/08/02; full list of members
|
| 8 October 2002 | Return made up to 20/08/02; full list of members
|
| 8 May 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 23 October 2001 | Return made up to 20/08/01; full list of members
|
| 23 October 2001 | Return made up to 20/08/01; full list of members
|
| 25 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 29 September 2000 | Return made up to 20/08/00; full list of members
|
| 29 September 2000 | Return made up to 20/08/00; full list of members
|
| 25 July 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 25 July 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 23 January 2000 | Accounting reference date extended from 31/08/99 to 30/11/99 (1 page) |
| 23 January 2000 | Accounting reference date extended from 31/08/99 to 30/11/99 (1 page) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 20 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 17 May 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 17 May 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 8 April 1999 | Particulars of mortgage/charge (4 pages) |
| 8 April 1999 | Particulars of mortgage/charge (3 pages) |
| 8 April 1999 | Particulars of mortgage/charge (4 pages) |
| 8 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 October 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | Secretary resigned (1 page) |
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | Incorporation (20 pages) |
| 20 August 1997 | Incorporation (20 pages) |