Thorington
Essex
Co7 8h4
Secretary Name | Ronda Elaine Webster |
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Nationality | British |
Status | Current |
Appointed | 28 April 1999(same day as company formation) |
Role | Travel Agent |
Correspondence Address | 33 Clover Drive Thorington Essex Co7 8h4 |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | nectl.co.uk |
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Telephone | 01206 250250 |
Telephone region | Colchester |
Registered Address | 99 Cumberland Road London E13 8LH |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Canning Town South |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £6,880 |
Current Liabilities | £30,443 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 8 January 2024 (3 months, 4 weeks ago) |
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Next Return Due | 22 January 2025 (8 months, 2 weeks from now) |
30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
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22 January 2020 | Confirmation statement made on 20 January 2020 with updates (5 pages) |
20 January 2020 | Confirmation statement made on 13 January 2020 with updates (5 pages) |
26 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
24 June 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
30 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
11 August 2017 | Registered office address changed from 4a Roman Road East Ham London E6 3RX to 99 Cumberland Road London E13 8LH on 11 August 2017 (1 page) |
11 August 2017 | Registered office address changed from 4a Roman Road East Ham London E6 3RX to 99 Cumberland Road London E13 8LH on 11 August 2017 (1 page) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
26 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
10 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
22 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 May 2014 | Registered office address changed from 2 London Wall Buildings London Wall London EC2M 5UU United Kingdom on 28 May 2014 (1 page) |
28 May 2014 | Registered office address changed from 2 London Wall Buildings London Wall London EC2M 5UU United Kingdom on 28 May 2014 (1 page) |
28 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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31 July 2013 | Current accounting period extended from 27 October 2013 to 31 October 2013 (1 page) |
31 July 2013 | Current accounting period extended from 27 October 2013 to 31 October 2013 (1 page) |
26 July 2013 | Total exemption small company accounts made up to 27 October 2012 (3 pages) |
26 July 2013 | Total exemption small company accounts made up to 27 October 2012 (3 pages) |
30 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 27 October 2011 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 27 October 2011 (4 pages) |
5 July 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 27 October 2010 (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 27 October 2010 (4 pages) |
30 August 2011 | Registered office address changed from C/O J a Charters & Co 1 Chapel Street North Colchester Essex CO2 7AT on 30 August 2011 (1 page) |
30 August 2011 | Registered office address changed from C/O J a Charters & Co 1 Chapel Street North Colchester Essex CO2 7AT on 30 August 2011 (1 page) |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for Anthony Neil Webster on 26 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Anthony Neil Webster on 26 April 2010 (2 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
11 May 2009 | Return made up to 26/04/09; full list of members (5 pages) |
11 May 2009 | Return made up to 26/04/09; full list of members (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
28 August 2008 | Return made up to 28/04/08; no change of members
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28 August 2008 | Return made up to 28/04/08; no change of members
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3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
26 July 2007 | Return made up to 28/04/07; no change of members (6 pages) |
26 July 2007 | Return made up to 28/04/07; no change of members (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
23 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
23 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
27 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
27 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
8 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
8 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
13 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
13 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
22 May 2003 | Return made up to 28/04/03; full list of members
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22 May 2003 | Return made up to 28/04/03; full list of members
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5 February 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
7 May 2002 | Return made up to 28/04/02; full list of members
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7 May 2002 | Return made up to 28/04/02; full list of members
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29 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
22 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
22 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
14 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
14 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
23 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
23 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
9 March 2000 | Accounting reference date extended from 30/04/00 to 27/10/00 (1 page) |
9 March 2000 | Accounting reference date extended from 30/04/00 to 27/10/00 (1 page) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | Secretary resigned (1 page) |
28 April 1999 | Incorporation (21 pages) |
28 April 1999 | Incorporation (21 pages) |