Buckhurst Hill
IG9 5BY
Secretary Name | Barbara Patricia Cox |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1999(same day as company formation) |
Role | Retired |
Correspondence Address | 65 Castellan Avenue Romford Essex RM2 6EB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.ab-it.com |
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Registered Address | 62 Queens Road Buckhurst Hill IG9 5BY |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
99 at £1 | Ann Lilian Barclay 99.00% Ordinary |
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1 at £1 | Barbara Patricia Cox 1.00% Ordinary |
Year | 2014 |
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Net Worth | £50,039 |
Cash | £58,096 |
Current Liabilities | £9,216 |
Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
24 November 2020 | Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford IG3 9NR England to 62 Queens Road Buckhurst Hill IG9 5BY on 24 November 2020 (1 page) |
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27 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
4 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
19 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
25 March 2019 | Registered office address changed from 65 Castellan Avenue Romford Essex RM2 6EB to 18 Ravenings Parade 39 Goodmayes Road Ilford IG3 9NR on 25 March 2019 (1 page) |
27 September 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
27 September 2018 | Termination of appointment of Barbara Patricia Cox as a secretary on 21 September 2018 (1 page) |
27 June 2018 | Accounts made up to 30 September 2017 (4 pages) |
23 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
23 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
11 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
11 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
29 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
29 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
14 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
14 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
8 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Director's details changed for Ms Ann Lilian Barclay on 22 August 2011 (2 pages) |
22 August 2011 | Secretary's details changed for Barbara Patricia Cox on 22 August 2011 (1 page) |
22 August 2011 | Director's details changed for Ms Ann Lilian Barclay on 22 August 2011 (2 pages) |
22 August 2011 | Secretary's details changed for Barbara Patricia Cox on 22 August 2011 (1 page) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Director's details changed for Ann Lilian Barclay on 23 September 2010 (2 pages) |
2 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Director's details changed for Ann Lilian Barclay on 23 September 2010 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
26 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 December 2008 | Return made up to 23/09/08; full list of members (3 pages) |
22 December 2008 | Return made up to 23/09/08; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
9 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
9 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
30 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
30 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
26 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
26 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
30 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
30 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
23 January 2004 | Ad 01/09/03--------- £ si 98@1 (2 pages) |
23 January 2004 | Ad 01/09/03--------- £ si 98@1 (2 pages) |
8 December 2003 | Return made up to 23/09/03; full list of members (6 pages) |
8 December 2003 | Return made up to 23/09/03; full list of members (6 pages) |
7 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
7 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
30 November 2002 | Return made up to 23/09/02; full list of members (6 pages) |
30 November 2002 | Return made up to 23/09/02; full list of members (6 pages) |
22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
7 November 2001 | Return made up to 23/09/01; full list of members (6 pages) |
7 November 2001 | Return made up to 23/09/01; full list of members (6 pages) |
25 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
25 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
13 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
13 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | New secretary appointed (2 pages) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | Secretary resigned (1 page) |
29 October 1999 | New secretary appointed (2 pages) |
29 October 1999 | Secretary resigned (1 page) |
23 September 1999 | Incorporation (16 pages) |
23 September 1999 | Incorporation (16 pages) |