Hastingwood
Harlow
Essex
CM17 9JH
Director Name | Jaqueline Jean Wingrove |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Unit 1 Willow Place Hastingwood Harlow Essex CM17 9JH |
Secretary Name | Mr Charles Thomas Wingrove |
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Nationality | British |
Status | Current |
Appointed | 27 May 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Safe Engineer |
Country of Residence | England |
Correspondence Address | Unit 1 Willow Place Hastingwood Harlow Essex CM17 9JH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | charlessecurityservices.co.uk |
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Registered Address | 121 Middleton Avenue South Chingford London E4 8EE |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
1 at £1 | Charles Thomas Wingrove 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,233 |
Cash | £12,930 |
Current Liabilities | £35,154 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 July 2024 (2 months, 3 weeks from now) |
11 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
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20 June 2023 | Total exemption full accounts made up to 31 May 2023 (11 pages) |
14 December 2022 | Director's details changed for Charles Thomas Wingrove on 13 December 2022 (2 pages) |
14 December 2022 | Secretary's details changed for Mr Charles Thomas Wingrove on 13 December 2022 (1 page) |
14 December 2022 | Registered office address changed from Unit 1 Willow Place Hastingwood Harlow Essex CM17 9JH England to 121 Middleton Avenue South Chingford London E4 8EE on 14 December 2022 (1 page) |
14 December 2022 | Change of details for Mr Charles Thomas Wingrove as a person with significant control on 13 December 2022 (2 pages) |
14 December 2022 | Change of details for Mrs Jacqueline Jean Wingrove as a person with significant control on 13 December 2022 (2 pages) |
14 December 2022 | Director's details changed for Jaqueline Jean Wingrove on 13 December 2022 (2 pages) |
11 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
28 June 2022 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
22 June 2022 | Registered office address changed from 47 Brindwood Road Chingford London E4 8BD to Unit 1 Willow Place Hastingwood Harlow Essex CM17 9JH on 22 June 2022 (1 page) |
22 June 2022 | Change of details for Mr Charles Thomas Wingrove as a person with significant control on 14 June 2022 (2 pages) |
22 June 2022 | Change of details for Mrs Jacqueline Jean Wingrove as a person with significant control on 14 June 2022 (2 pages) |
22 June 2022 | Director's details changed for Charles Thomas Wingrove on 14 June 2022 (2 pages) |
22 June 2022 | Director's details changed for Jaqueline Jean Wingrove on 14 June 2022 (2 pages) |
22 June 2022 | Secretary's details changed for Charles Thomas Wingrove on 14 June 2022 (1 page) |
13 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
4 July 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
23 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
18 July 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
17 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
20 June 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
20 June 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
17 May 2016 | Annual return Statement of capital on 2016-05-17
Statement of capital on 2016-07-01
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17 May 2016 | Annual return Statement of capital on 2016-05-17
Statement of capital on 2016-07-01
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30 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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3 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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27 June 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
11 May 2010 | Director's details changed for Jaqueline Jean Wingrove on 8 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Charles Thomas Wingrove on 8 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Jaqueline Jean Wingrove on 8 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Jaqueline Jean Wingrove on 8 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Charles Thomas Wingrove on 8 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Charles Thomas Wingrove on 8 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
20 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
30 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
12 July 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
12 July 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
8 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
8 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
18 July 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
18 July 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
17 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
17 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
9 July 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
9 July 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
27 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
27 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
15 July 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
15 July 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
25 June 2003 | Ad 01/05/03--------- £ si 1@1 (2 pages) |
25 June 2003 | Ad 01/05/03--------- £ si 2@1 (2 pages) |
10 May 2003 | Return made up to 08/05/03; full list of members
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10 May 2003 | Return made up to 08/05/03; full list of members
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31 May 2002 | Registered office changed on 31/05/02 from: 98 chingford mount rd south chingford london E4 9AA (1 page) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | New secretary appointed;new director appointed (2 pages) |
31 May 2002 | New secretary appointed;new director appointed (2 pages) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | Registered office changed on 31/05/02 from: 98 chingford mount rd south chingford london E4 9AA (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Secretary resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Secretary resigned (1 page) |
8 May 2002 | Incorporation (9 pages) |
8 May 2002 | Incorporation (9 pages) |