Loughton
Essex
IG10 1NH
Secretary Name | Lynne Denise Andrews |
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Nationality | British |
Status | Current |
Appointed | 29 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 The Uplands Loughton Essex IG10 1NH |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 4a Roman Road East Ham London E6 3RX |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | East Ham South |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Jeffrey Andrews 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,102 |
Cash | £3,413 |
Current Liabilities | £8,630 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
25 January 2021 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
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26 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
7 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
22 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
6 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
23 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
27 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
2 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
30 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
17 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
14 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
22 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
12 November 2009 | Director's details changed for Jeffrey Andrews on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Jeffrey Andrews on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
4 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
4 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
6 December 2007 | Return made up to 29/10/07; full list of members (6 pages) |
6 December 2007 | Return made up to 29/10/07; full list of members (6 pages) |
6 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
6 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
21 November 2006 | Return made up to 29/10/06; full list of members
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21 November 2006 | Return made up to 29/10/06; full list of members
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11 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
11 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
11 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
12 August 2005 | Accounting reference date extended from 31/10/05 to 30/11/05 (1 page) |
12 August 2005 | Accounting reference date extended from 31/10/05 to 30/11/05 (1 page) |
22 November 2004 | Return made up to 29/10/04; full list of members
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22 November 2004 | Return made up to 29/10/04; full list of members
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24 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
24 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
6 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
6 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
27 November 2002 | New secretary appointed (2 pages) |
27 November 2002 | New secretary appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | Registered office changed on 07/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | Registered office changed on 07/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
29 October 2002 | Incorporation (15 pages) |
29 October 2002 | Incorporation (15 pages) |