Ingatestone
Essex
CM4 9HF
Director Name | Martin Dennis |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2002(same day as company formation) |
Role | Vehicle Crash Repairs |
Correspondence Address | 5 Whadden Chase Ingatestone Essex CM4 9HF |
Secretary Name | Lisa Dennis |
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Nationality | British |
Status | Current |
Appointed | 15 May 2002(same day as company formation) |
Role | Vehicle Crash Repairs |
Correspondence Address | 5 Whadden Chase Ingatestone Essex CM4 9HF |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 15 May 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Lisa Dennis 50.00% Ordinary |
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50 at £1 | Martin Dennis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £519 |
Cash | £55,304 |
Current Liabilities | £96,892 |
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 Entity |
Accounts Year End | 31 May |
Latest Return | 15 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (2 months from now) |
29 November 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
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30 May 2023 | Confirmation statement made on 15 May 2023 with updates (5 pages) |
5 December 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
31 May 2022 | Confirmation statement made on 15 May 2022 with updates (5 pages) |
25 March 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
1 June 2021 | Confirmation statement made on 15 May 2021 with updates (5 pages) |
19 January 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
4 June 2020 | Confirmation statement made on 15 May 2020 with updates (5 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
22 May 2019 | Confirmation statement made on 15 May 2019 with updates (5 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
29 May 2018 | Confirmation statement made on 15 May 2018 with updates (5 pages) |
23 November 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
23 November 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
14 June 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
1 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
1 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
3 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
27 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
29 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
31 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
27 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
27 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
12 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
12 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
14 July 2008 | Return made up to 15/05/08; full list of members (4 pages) |
14 July 2008 | Return made up to 15/05/08; full list of members (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
8 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
8 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
7 January 2007 | Director's particulars changed (1 page) |
7 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2007 | Director's particulars changed (1 page) |
8 August 2006 | Return made up to 15/05/06; full list of members (3 pages) |
8 August 2006 | Return made up to 15/05/06; full list of members (3 pages) |
21 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
21 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page) |
2 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
2 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
31 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
31 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
19 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
19 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
16 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
16 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
30 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
30 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | Ad 15/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 May 2002 | New secretary appointed;new director appointed (2 pages) |
31 May 2002 | Secretary resigned;director resigned (1 page) |
31 May 2002 | Secretary resigned;director resigned (1 page) |
31 May 2002 | New secretary appointed;new director appointed (2 pages) |
31 May 2002 | Ad 15/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | Registered office changed on 31/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
31 May 2002 | Registered office changed on 31/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
15 May 2002 | Incorporation (18 pages) |
15 May 2002 | Incorporation (18 pages) |