North Weald
Essex
CM16 6EJ
Director Name | Robert William Daniels |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2001(same day as company formation) |
Role | Flooring Fitter |
Country of Residence | England |
Correspondence Address | 109 Hillyfields Loughton Essex IG10 2PR |
Secretary Name | Sue Branson |
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Nationality | British |
Status | Current |
Appointed | 24 May 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | 16 School Green Lane North Weald Essex CM16 6EJ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Hacton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Colin Branson 50.00% Ordinary |
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50 at £1 | Robert Daniels 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,607 |
Current Liabilities | £19,413 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 19 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (2 months from now) |
9 July 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
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19 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
13 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
13 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
23 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
23 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
15 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
14 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-14
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14 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
20 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
20 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
31 May 2011 | Registered office address changed from Graphia House Rippleside Commercial Estate, Ripple Road Barking Essex IG11 0RJ on 31 May 2011 (1 page) |
31 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Registered office address changed from Graphia House Rippleside Commercial Estate, Ripple Road Barking Essex IG11 0RJ on 31 May 2011 (1 page) |
31 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 May 2010 | Director's details changed for Mr Colin Paul Branson on 31 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Robert William Daniels on 31 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Robert William Daniels on 31 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Mr Colin Paul Branson on 31 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
29 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
29 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
12 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
12 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
5 June 2007 | Return made up to 19/05/07; no change of members (7 pages) |
5 June 2007 | Return made up to 19/05/07; no change of members (7 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
23 May 2006 | Return made up to 19/05/06; full list of members (7 pages) |
23 May 2006 | Return made up to 19/05/06; full list of members (7 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
17 May 2005 | Return made up to 19/05/05; full list of members (7 pages) |
17 May 2005 | Return made up to 19/05/05; full list of members (7 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
26 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
3 June 2003 | Return made up to 19/05/03; full list of members
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3 June 2003 | Return made up to 19/05/03; full list of members
|
30 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
29 May 2002 | Return made up to 19/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 19/05/02; full list of members (7 pages) |
4 July 2001 | Ad 24/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 July 2001 | Ad 24/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 June 2001 | New secretary appointed (2 pages) |
16 June 2001 | New director appointed (2 pages) |
16 June 2001 | New director appointed (2 pages) |
16 June 2001 | New director appointed (2 pages) |
16 June 2001 | New secretary appointed (2 pages) |
16 June 2001 | New director appointed (2 pages) |
7 June 2001 | Director resigned (2 pages) |
7 June 2001 | Registered office changed on 07/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
7 June 2001 | Director resigned (2 pages) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Registered office changed on 07/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
24 May 2001 | Incorporation (16 pages) |
24 May 2001 | Incorporation (16 pages) |