Hitcham
Suffolk
IP7 7NL
Secretary Name | Barry Edwards |
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Nationality | British |
Status | Current |
Appointed | 16 October 2002(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Laburnum Gate Fen Lane Hitcham Suffolk IP7 7NL |
Director Name | Mr Allan Terence Drewett |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 4 Low Hall Close Chingford London E4 7JR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 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 | 16 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Jackson House 95 Station Road London E4 7BU |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Allan Terence Drewitt 50.00% Ordinary |
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1 at £1 | Barry Edwards 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 16 October 2023 (6 months, 1 week ago) |
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Next Return Due | 30 October 2024 (6 months from now) |
1 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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6 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
17 May 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
17 May 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
24 March 2014 | Director's details changed for Allan Terence Drewitt on 24 March 2014 (2 pages) |
24 March 2014 | Director's details changed for Allan Terence Drewitt on 24 March 2014 (2 pages) |
6 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
27 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
10 January 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Director's details changed for Barry Edwards on 21 October 2010 (2 pages) |
10 January 2011 | Secretary's details changed for Barry Edwards on 21 October 2010 (2 pages) |
10 January 2011 | Secretary's details changed for Barry Edwards on 21 October 2010 (2 pages) |
10 January 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Director's details changed for Barry Edwards on 21 October 2010 (2 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
18 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2010 | Director's details changed for Allan Terence Drewitt on 16 October 2009 (2 pages) |
17 March 2010 | Director's details changed for Barry Edwards on 16 October 2009 (2 pages) |
17 March 2010 | Director's details changed for Allan Terence Drewitt on 16 October 2009 (2 pages) |
17 March 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
17 March 2010 | Director's details changed for Barry Edwards on 16 October 2009 (2 pages) |
17 March 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
20 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
14 January 2009 | Return made up to 16/10/08; full list of members (4 pages) |
14 January 2009 | Return made up to 16/10/08; full list of members (4 pages) |
19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
7 January 2008 | Return made up to 16/10/07; full list of members (2 pages) |
7 January 2008 | Return made up to 16/10/07; full list of members (2 pages) |
29 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
29 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
4 December 2006 | Return made up to 16/10/06; full list of members (2 pages) |
4 December 2006 | Return made up to 16/10/06; full list of members (2 pages) |
4 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
4 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
11 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
11 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
31 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
31 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
4 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
4 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
6 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
6 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
27 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
27 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
22 October 2003 | Resolutions
|
22 October 2003 | Ad 16/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 October 2003 | Ad 16/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 October 2003 | Resolutions
|
21 February 2003 | New secretary appointed;new director appointed (2 pages) |
21 February 2003 | New secretary appointed;new director appointed (2 pages) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | Secretary resigned (1 page) |
21 February 2003 | Secretary resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
16 October 2002 | Incorporation (16 pages) |
16 October 2002 | Incorporation (16 pages) |