Aveley
South Ockendon
RM15 4YD
Director Name | Christine Snares |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2004(4 days after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 14 Juliet Way Aveley South Ockendon RM15 4YD |
Secretary Name | Christine Snares |
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Nationality | British |
Status | Current |
Appointed | 14 December 2004(4 days after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 14 Juliet Way Aveley South Ockendon RM15 4YD |
Director Name | Steven Dennis Snares |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 14 Juliet Way Aveley South Ockendon RM15 4YD |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Telephone | 01708 525907 |
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Telephone region | Romford |
Registered Address | Unit 14 Juliet Way Aveley South Ockendon RM15 4YD |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Aveley and Uplands |
Built Up Area | Aveley |
50 at £1 | Mr C. Snares 50.00% Ordinary |
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50 at £1 | Mrs S. Snares 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,951 |
Cash | £35,197 |
Current Liabilities | £173,210 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 19 September 2023 (7 months ago) |
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Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
21 September 2020 | Director's details changed for Stephen Snares on 1 July 2020 (2 pages) |
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21 September 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
21 September 2020 | Secretary's details changed for Christine Snares on 1 July 2020 (1 page) |
24 July 2020 | Registered office address changed from Suite 29 Harbour House Coldharbour Lane Rainham Essex RM13 9YB to Unit 14 Juliet Way Aveley South Ockendon RM15 4YD on 24 July 2020 (1 page) |
22 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
22 July 2020 | Appointment of Steven Dennis Snares as a director on 1 July 2020 (2 pages) |
3 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
28 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
10 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
18 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
15 November 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
2 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
2 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
2 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
12 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
11 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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25 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
25 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
24 October 2013 | Secretary's details changed for Christine Snares on 23 October 2013 (2 pages) |
24 October 2013 | Registered office address changed from 13 Campbell Close Romford Essex RM1 4SA on 24 October 2013 (1 page) |
24 October 2013 | Director's details changed for Stephen Snares on 23 October 2013 (2 pages) |
24 October 2013 | Director's details changed for Stephen Snares on 23 October 2013 (2 pages) |
24 October 2013 | Secretary's details changed for Christine Snares on 23 October 2013 (2 pages) |
24 October 2013 | Registered office address changed from 13 Campbell Close Romford Essex RM1 4SA on 24 October 2013 (1 page) |
24 October 2013 | Director's details changed for Christine Snares on 23 October 2013 (2 pages) |
24 October 2013 | Director's details changed for Christine Snares on 23 October 2013 (2 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
24 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Christine Snares on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Stephen Snares on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Stephen Snares on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Christine Snares on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
17 February 2009 | Return made up to 10/12/08; full list of members (4 pages) |
17 February 2009 | Return made up to 10/12/08; full list of members (4 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
5 March 2008 | Return made up to 10/12/07; full list of members (4 pages) |
5 March 2008 | Return made up to 10/12/07; full list of members (4 pages) |
1 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
1 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
18 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
18 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
5 December 2005 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
5 December 2005 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
9 February 2005 | Director's particulars changed (1 page) |
9 February 2005 | Director's particulars changed (1 page) |
11 January 2005 | New secretary appointed;new director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | Ad 14/12/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: arnox house, 8-14 high street rayleigh essex SS6 7EF (1 page) |
11 January 2005 | Ad 14/12/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
11 January 2005 | New secretary appointed;new director appointed (2 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: arnox house, 8-14 high street rayleigh essex SS6 7EF (1 page) |
10 December 2004 | Incorporation (9 pages) |
10 December 2004 | Secretary resigned (1 page) |
10 December 2004 | Incorporation (9 pages) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Secretary resigned (1 page) |