Ilford
Essex
IG5 0HN
Secretary Name | Freda Moi |
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Nationality | British |
Status | Current |
Appointed | 29 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Lord Avenue Clayhall Ilford Essex IG5 0HN |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
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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 60 other UK companies use this postal address |
1 at £1 | Freda Moi 33.33% Ordinary B |
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1 at £1 | Joseph Moi 33.33% Ordinary A |
1 at £1 | Joseph Moi 33.33% Ordinary B |
Year | 2014 |
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Net Worth | £2,008 |
Cash | £73,912 |
Current Liabilities | £4,106 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 29 May 2023 (11 months ago) |
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Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
30 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
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16 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
27 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
30 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
3 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
24 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
1 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
14 January 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
28 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
29 January 2019 | Previous accounting period shortened from 30 November 2018 to 30 June 2018 (1 page) |
29 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
21 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
15 January 2018 | Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page) |
24 July 2017 | Notification of Joseph Moi as a person with significant control on 6 April 2016 (2 pages) |
24 July 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
24 July 2017 | Notification of Joseph Moi as a person with significant control on 6 April 2016 (2 pages) |
24 July 2017 | Notification of Freda Moi as a person with significant control on 6 April 2016 (2 pages) |
24 July 2017 | Notification of Freda Moi as a person with significant control on 6 April 2016 (2 pages) |
14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
22 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
22 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
22 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
30 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 30 May 2013 (1 page) |
30 May 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 30 May 2013 (1 page) |
30 May 2013 | Annual return made up to 29 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) |
13 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
9 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
2 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
2 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
31 May 2007 | Return made up to 29/05/07; full list of members (3 pages) |
31 May 2007 | Return made up to 29/05/07; full list of members (3 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
31 May 2006 | Return made up to 29/05/06; full list of members (3 pages) |
31 May 2006 | Return made up to 29/05/06; full list of members (3 pages) |
9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
21 July 2005 | Return made up to 29/05/05; full list of members (6 pages) |
21 July 2005 | Return made up to 29/05/05; full list of members (6 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
22 February 2005 | Ad 02/04/04--------- £ si 1@1 (2 pages) |
22 February 2005 | Ad 02/04/04--------- £ si 1@1 (2 pages) |
7 July 2004 | Return made up to 29/05/04; full list of members (6 pages) |
7 July 2004 | Return made up to 29/05/04; full list of members (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
16 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
16 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New secretary appointed (2 pages) |
21 July 2002 | New secretary appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
1 July 2002 | Secretary resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | Secretary resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
29 May 2002 | Incorporation (16 pages) |
29 May 2002 | Incorporation (16 pages) |