Buckhurst Hill
IG9 5BY
Secretary Name | Mr Desmond Emanuel Ryner |
---|---|
Status | Current |
Appointed | 16 December 2014(12 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Correspondence Address | 62 Queens Road Buckhurst Hill IG9 5BY |
Secretary Name | Dayan James Thorpe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 2002(1 week, 6 days after company formation) |
Appointment Duration | 3 years (resigned 21 September 2005) |
Role | Company Director |
Correspondence Address | 12 Grebe Court Stewart Street Riverbarge Close Poplar London E14 3EZ |
Secretary Name | Sally Giddens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(3 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 15 December 2014) |
Role | Company Director |
Correspondence Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 62 Queens Road Buckhurst Hill IG9 5BY |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Mr D. Ryner 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £127,981 |
Gross Profit | £69,830 |
Net Worth | £4,605 |
Cash | £6,097 |
Current Liabilities | £72,167 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
---|---|
Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 18 September 2020 (3 years, 6 months ago) |
---|---|
Next Return Due | 2 October 2021 (overdue) |
21 January 2021 | Micro company accounts made up to 31 March 2020 (7 pages) |
---|---|
24 November 2020 | Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR to 62 Queens Road Buckhurst Hill IG9 5BY on 24 November 2020 (1 page) |
13 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
24 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
4 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
18 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
18 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
8 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
8 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
5 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
19 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
19 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
22 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
5 January 2015 | Termination of appointment of Sally Giddens as a secretary on 15 December 2014 (1 page) |
5 January 2015 | Appointment of Mr Desmond Emanuel Ryner as a secretary on 16 December 2014 (2 pages) |
5 January 2015 | Appointment of Mr Desmond Emanuel Ryner as a secretary on 16 December 2014 (2 pages) |
5 January 2015 | Termination of appointment of Sally Giddens as a secretary on 15 December 2014 (1 page) |
11 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
11 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
5 February 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
5 February 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
29 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
28 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
9 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Director's details changed for Desmond Ryner on 1 October 2009 (2 pages) |
9 November 2010 | Secretary's details changed for Sally Giddens on 1 October 2009 (1 page) |
9 November 2010 | Secretary's details changed for Sally Giddens on 1 October 2009 (1 page) |
9 November 2010 | Director's details changed for Desmond Ryner on 1 October 2009 (2 pages) |
9 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Director's details changed for Desmond Ryner on 1 October 2009 (2 pages) |
9 November 2010 | Secretary's details changed for Sally Giddens on 1 October 2009 (1 page) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
6 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
15 October 2008 | Return made up to 09/09/08; no change of members (6 pages) |
15 October 2008 | Return made up to 09/09/08; no change of members (6 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
16 October 2007 | Return made up to 09/09/07; no change of members (6 pages) |
16 October 2007 | Return made up to 09/09/07; no change of members (6 pages) |
16 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
16 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
7 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
7 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
31 October 2005 | Secretary resigned (1 page) |
31 October 2005 | Secretary resigned (1 page) |
31 October 2005 | New secretary appointed (2 pages) |
31 October 2005 | New secretary appointed (2 pages) |
27 October 2005 | Company name changed core int. LIMITED\certificate issued on 27/10/05 (2 pages) |
27 October 2005 | Company name changed core int. LIMITED\certificate issued on 27/10/05 (2 pages) |
3 October 2005 | Return made up to 09/09/05; full list of members (6 pages) |
3 October 2005 | Return made up to 09/09/05; full list of members (6 pages) |
13 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
13 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
4 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
4 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
1 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
1 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
19 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
19 December 2003 | Return made up to 09/09/03; full list of members (6 pages) |
19 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
19 December 2003 | Return made up to 09/09/03; full list of members (6 pages) |
22 January 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
22 January 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
11 December 2002 | Registered office changed on 11/12/02 from: 38 aske house fanshaw street london N1 6JX (1 page) |
11 December 2002 | Registered office changed on 11/12/02 from: 38 aske house fanshaw street london N1 6JX (1 page) |
1 October 2002 | Registered office changed on 01/10/02 from: 38 aske house fanshaw street london N1 6JX (1 page) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | Registered office changed on 01/10/02 from: 38 aske house fanshaw street london N1 6JX (1 page) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | New secretary appointed (2 pages) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Registered office changed on 17/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
17 September 2002 | Registered office changed on 17/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
17 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Incorporation (6 pages) |
9 September 2002 | Incorporation (6 pages) |