Dagenham
Essex
RM8 1ST
Director Name | Mr Christopher Mercer |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2003(same day as company formation) |
Role | Professional Driver |
Country of Residence | United Kingdom |
Correspondence Address | 8 Kemp Road Dagenham Essex RM8 1ST |
Secretary Name | Swift Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 04 April 2003(same day as company formation) |
Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Mile End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Christopher Mercer 50.00% Ordinary |
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1 at £1 | Coral Davies 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £440 |
Latest Accounts | 29 April 2023 (12 months ago) |
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Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 April |
Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
11 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
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11 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
29 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
10 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
7 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
7 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
22 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page) |
22 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page) |
12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
20 April 2011 | Amended accounts made up to 30 April 2010 (5 pages) |
20 April 2011 | Amended accounts made up to 30 April 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Director's details changed for Coral Davies on 2 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Christopher Mercer on 2 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Swift Secretarial Services Limited on 2 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Coral Davies on 2 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Christopher Mercer on 2 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Coral Davies on 2 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Secretary's details changed for Swift Secretarial Services Limited on 2 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Christopher Mercer on 2 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Swift Secretarial Services Limited on 2 April 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
8 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
10 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
10 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
9 June 2006 | Return made up to 04/04/06; full list of members (2 pages) |
9 June 2006 | Return made up to 04/04/06; full list of members (2 pages) |
29 March 2006 | Return made up to 04/04/05; full list of members (2 pages) |
29 March 2006 | Return made up to 04/04/05; full list of members (2 pages) |
10 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
10 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
9 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
9 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
16 July 2004 | Return made up to 04/04/04; full list of members
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16 July 2004 | Return made up to 04/04/04; full list of members
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4 April 2003 | Incorporation (17 pages) |
4 April 2003 | Incorporation (17 pages) |