Romford
Essex
RM7 7AT
Secretary Name | Mrs Lesley Barbara Deighton |
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Nationality | British |
Status | Current |
Appointed | 23 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Pretoria Road Romford Essex RM7 7AT |
Director Name | Mr Mark James Brampton |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2019(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
Director Name | Mr Paul Edwin Brampton |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2019(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2002(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 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit 11 Thurrock Commercial Park Purfleet Industrial Park South Ockendon Essex RM15 4YA |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Aveley and Uplands |
Built Up Area | Aveley |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Mr Stephen Robert Deighton 50.00% Ordinary |
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50 at £1 | P. Lambe 50.00% Ordinary |
Year | 2014 |
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Net Worth | £185,337 |
Cash | £81,195 |
Current Liabilities | £20,858 |
Latest Accounts | 31 May 2023 (11 months 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 | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
17 July 2003 | Delivered on: 22 July 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 11 thurrock commercial park t/n EX565649. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
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17 July 2003 | Delivered on: 22 July 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over unit 11 thurrock commercial park t/n 565649 and the proceeds of sale therof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
22 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
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11 December 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
30 December 2019 | Appointment of Mr Paul Edwin Brampton as a director on 21 October 2019 (2 pages) |
24 December 2019 | Confirmation statement made on 11 December 2019 with updates (8 pages) |
19 December 2019 | Appointment of Mr Mark James Brampton as a director on 21 October 2019 (2 pages) |
17 December 2019 | Notification of Paul Edwin Brampton as a person with significant control on 21 October 2019 (2 pages) |
17 December 2019 | Change of details for Mr Stephen Robert Deighton as a person with significant control on 21 October 2019 (5 pages) |
17 December 2019 | Notification of Mark James Brampton as a person with significant control on 21 October 2019 (2 pages) |
18 November 2019 | Resolutions
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18 November 2019 | Particulars of variation of rights attached to shares (2 pages) |
18 November 2019 | Statement of company's objects (1 page) |
18 November 2019 | Memorandum and Articles of Association (34 pages) |
18 November 2019 | Change of share class name or designation (2 pages) |
13 August 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
13 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
6 June 2018 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
1 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
11 July 2017 | Notification of Stephen Robert Deighton as a person with significant control on 31 May 2016 (2 pages) |
11 July 2017 | Notification of Stephen Robert Deighton as a person with significant control on 31 May 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
31 January 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
31 January 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
27 January 2017 | Satisfaction of charge 2 in full (2 pages) |
27 January 2017 | Satisfaction of charge 2 in full (2 pages) |
27 January 2017 | Satisfaction of charge 1 in full (2 pages) |
27 January 2017 | Satisfaction of charge 1 in full (2 pages) |
12 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
12 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
10 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
17 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
11 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
31 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
14 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
28 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
10 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
10 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
18 August 2007 | Ad 14/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 August 2007 | Ad 14/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
12 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
26 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
26 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
16 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
16 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
1 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
1 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
22 July 2003 | Particulars of mortgage/charge (5 pages) |
22 July 2003 | Particulars of mortgage/charge (3 pages) |
22 July 2003 | Particulars of mortgage/charge (5 pages) |
22 July 2003 | Particulars of mortgage/charge (3 pages) |
13 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
13 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
17 July 2002 | New director appointed (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Secretary resigned (1 page) |
17 July 2002 | New secretary appointed (2 pages) |
17 July 2002 | New director appointed (1 page) |
17 July 2002 | New secretary appointed (2 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Secretary resigned (1 page) |
23 May 2002 | Incorporation (16 pages) |
23 May 2002 | Incorporation (16 pages) |