Clockhouse Road, Little Burstead
Billericay
Essex
CM12 9ST
Secretary Name | Mr Nicholas Kevin Brooks |
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Status | Current |
Appointed | 31 July 2019(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | Upminster Court 133 Hall Lane Upminster Essex RM14 1AL |
Secretary Name | Barry George Tuck |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 2005(7 months, 1 week after company formation) |
Appointment Duration | 13 years, 7 months (resigned 31 July 2019) |
Role | Accountant |
Correspondence Address | 5 Hedgerow Court Laindon Basildon Essex SS15 5GU |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 2005(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 2005(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | Upminster Court 133 Hall Lane Upminster Essex RM14 1AL |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Cranham |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mr Iain Robert Liddell 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
7 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
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14 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
7 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
12 April 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
25 March 2021 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
6 August 2019 | Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 (2 pages) |
6 August 2019 | Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 (1 page) |
2 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
30 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
23 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
23 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
24 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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6 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Register inspection address has been changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD England to Upminster Court 133 Hall Lane Upminster Court Upminster Essex RM14 1AL (1 page) |
11 May 2015 | Register inspection address has been changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD England to Upminster Court 133 Hall Lane Upminster Court Upminster Essex RM14 1AL (1 page) |
11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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6 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Register(s) moved to registered office address (1 page) |
30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Register(s) moved to registered office address (1 page) |
30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
23 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
20 December 2011 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park London Basildon Essex SS156TH on 20 December 2011 (1 page) |
20 December 2011 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park London Basildon Essex SS156TH on 20 December 2011 (1 page) |
6 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Register(s) moved to registered inspection location (1 page) |
16 June 2010 | Register(s) moved to registered inspection location (1 page) |
16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Register inspection address has been changed (1 page) |
15 June 2010 | Register inspection address has been changed (1 page) |
28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
13 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
13 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
23 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
23 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
30 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
8 January 2008 | Accounts made up to 31 March 2007 (1 page) |
8 January 2008 | Accounts made up to 31 March 2007 (1 page) |
17 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
17 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
19 April 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
19 April 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
7 December 2006 | Accounts made up to 31 May 2006 (1 page) |
7 December 2006 | Accounts made up to 31 May 2006 (1 page) |
23 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
23 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | New secretary appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | Registered office changed on 23/01/06 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
23 January 2006 | New secretary appointed (2 pages) |
23 January 2006 | Director resigned (1 page) |
19 May 2005 | Incorporation (16 pages) |
19 May 2005 | Incorporation (16 pages) |