Romford
Essex
RM7 7DN
Secretary Name | Sheila King |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
Registered Address | Riverside House 1-5 Como Street Romford RM7 7DN |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Michael Charles King 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £33,922 |
Cash | £61,570 |
Current Liabilities | £259,836 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
4 January 2024 | Confirmation statement made on 1 December 2023 with updates (5 pages) |
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16 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
14 December 2022 | Confirmation statement made on 1 December 2022 with updates (6 pages) |
28 October 2022 | Statement of capital following an allotment of shares on 1 April 2022
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28 October 2022 | Statement of capital following an allotment of shares on 1 April 2022
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28 October 2022 | Statement of capital following an allotment of shares on 1 April 2022
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28 October 2022 | Statement of capital following an allotment of shares on 1 April 2022
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30 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
30 September 2022 | Termination of appointment of Sheila King as a secretary on 1 April 2022 (1 page) |
7 January 2022 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
18 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
7 December 2020 | Secretary's details changed for Sheila King on 2 December 2019 (1 page) |
7 December 2020 | Director's details changed for Mr Michael Charles King on 2 December 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
6 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
10 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
9 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
9 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
1 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
7 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
7 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
1 December 2004 | Incorporation (17 pages) |
1 December 2004 | Incorporation (17 pages) |