Langdon Hills
Basildon
Essex
SS16 6TX
Secretary Name | Sharon Elizabeth Evans |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Tudor Lodge Farm New Road, Little Burstead Billericay Essex CM12 9TS |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01268 490416 |
---|---|
Telephone region | Basildon |
Registered Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
---|---|
Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Gary Robert Evans 99.00% Ordinary |
---|---|
1 at £1 | S.e. Evans 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£10,370 |
Cash | £20,245 |
Current Liabilities | £66,010 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 23 December 2024 (8 months from now) |
24 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
---|---|
13 January 2023 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
25 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
15 January 2022 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
2 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
17 February 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
4 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
16 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
26 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
18 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
18 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
22 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
18 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
18 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
23 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
5 October 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
25 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
31 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
26 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
21 January 2010 | Director's details changed for Gary Robert Evans on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Gary Robert Evans on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
24 February 2009 | Return made up to 09/12/08; full list of members (3 pages) |
24 February 2009 | Return made up to 09/12/08; full list of members (3 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
27 February 2008 | Return made up to 09/12/07; full list of members (3 pages) |
27 February 2008 | Return made up to 09/12/07; full list of members (3 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
2 February 2007 | Return made up to 09/12/06; full list of members (6 pages) |
2 February 2007 | Return made up to 09/12/06; full list of members (6 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
16 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
16 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
6 December 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
6 December 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
1 February 2005 | Return made up to 09/12/04; full list of members
|
1 February 2005 | Return made up to 09/12/04; full list of members
|
15 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
15 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
11 February 2004 | Return made up to 09/12/03; full list of members (6 pages) |
11 February 2004 | Return made up to 09/12/03; full list of members (6 pages) |
6 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
6 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
30 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
21 July 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
21 July 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
24 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
24 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
24 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
24 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
4 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
15 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
6 January 2000 | Return made up to 09/12/99; full list of members
|
6 January 2000 | Return made up to 09/12/99; full list of members
|
28 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
28 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 December 1998 | Return made up to 09/12/98; full list of members
|
2 December 1998 | Return made up to 09/12/98; full list of members
|
23 December 1997 | Ad 16/12/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
23 December 1997 | Ad 16/12/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
22 December 1997 | Secretary resigned (1 page) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | Secretary resigned (1 page) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New secretary appointed (2 pages) |
22 December 1997 | New secretary appointed (2 pages) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
9 December 1997 | Incorporation (17 pages) |
9 December 1997 | Incorporation (17 pages) |