| Company Name | EJEM Resources Limited |
|---|---|
| Director | Karen Rebecca Frieze |
| Company Status | Active |
| Company Number | 05536413 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Karen Rebecca Frieze |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Food Technologist |
| Country of Residence | England |
| Correspondence Address | 4 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY |
| Secretary Name | Charles Barry Frieze |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 5 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Karen Frieze 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357 |
| Cash | £357 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Accounts for a dormant company made up to 30 September 2022 (10 pages) |
| 16 September 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 22 June 2022 | Accounts for a dormant company made up to 30 September 2021 (10 pages) |
| 17 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 24 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 28 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 25 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 25 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 6 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 7 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 7 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 14 July 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 15 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Director's details changed for Mrs Karen Rebecca Frieze on 12 September 2011 (2 pages) |
| 12 September 2011 | Secretary's details changed for Charles Barry Frieze on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from 4 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY United Kingdom on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from 4 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY United Kingdom on 12 September 2011 (1 page) |
| 12 September 2011 | Director's details changed for Mrs Karen Rebecca Frieze on 12 September 2011 (2 pages) |
| 12 September 2011 | Secretary's details changed for Charles Barry Frieze on 12 September 2011 (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Mrs Karen Rebecca Frieze on 15 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Mrs Karen Rebecca Frieze on 15 August 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 September 2009 | Location of debenture register (1 page) |
| 10 September 2009 | Location of register of members (1 page) |
| 10 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 10 September 2009 | Director's change of particulars / karen frieze / 03/08/2009 (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 4 grange road elstree borehamwood hertfordshire WD6 3LY united kingdom (1 page) |
| 10 September 2009 | Director's change of particulars / karen frieze / 03/08/2009 (1 page) |
| 10 September 2009 | Location of debenture register (1 page) |
| 10 September 2009 | Location of register of members (1 page) |
| 10 September 2009 | Location of register of members (1 page) |
| 10 September 2009 | Secretary's change of particulars / charles frieze / 03/08/2009 (1 page) |
| 10 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 109A theobald street borehamwood WD6 4PT (1 page) |
| 10 September 2009 | Location of debenture register (1 page) |
| 10 September 2009 | Secretary's change of particulars / charles frieze / 03/08/2009 (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 109A theobald street borehamwood WD6 4PT (1 page) |
| 10 September 2009 | Location of register of members (1 page) |
| 10 September 2009 | Location of debenture register (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 4 grange road elstree borehamwood hertfordshire WD6 3LY united kingdom (1 page) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 1 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 5 June 2006 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 5 June 2006 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Incorporation (16 pages) |
| 15 August 2005 | Incorporation (16 pages) |