Billericay
Essex
CM11 2HN
Secretary Name | Elaine Boultwood |
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Nationality | British |
Status | Current |
Appointed | 04 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 The Rising Bilericay Essex CM11 2HM |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Telephone | 01708 525599 |
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Telephone region | Romford |
Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | John William Boultwood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,584 |
Cash | £10,621 |
Current Liabilities | £71,045 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (overdue) |
12 December 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
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29 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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21 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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10 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
30 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
30 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
1 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
29 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
27 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
12 April 2005 | Return made up to 04/04/05; full list of members (2 pages) |
16 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
21 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
11 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
3 June 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
15 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
16 April 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
16 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
10 May 2001 | New secretary appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | Secretary resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Registered office changed on 10/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
4 April 2001 | Incorporation (32 pages) |