Hornchurch
Essex
RM11 3AT
Secretary Name | Elaine Katherine Lockhart |
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Nationality | British |
Status | Current |
Appointed | 16 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
Secretary Name | Tracey Baker |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 St Marks Road Hadleigh South Benfleet Essex SS7 2PU |
Registered Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Raymond Boyd 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,461 |
Cash | £772 |
Current Liabilities | £10,696 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 August |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
26 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
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30 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
22 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
24 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
11 May 2018 | Micro company accounts made up to 31 August 2017 (12 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
19 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-12-14
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
3 November 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
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11 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
31 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
31 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
4 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 October 2011 | Registered office address changed from C/O 79 Wingletye Lane 79 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 31 October 2011 (1 page) |
31 October 2011 | Secretary's details changed for Elaine Katherine Lockhart on 31 October 2011 (1 page) |
31 October 2011 | Director's details changed for Raymond Boyd on 31 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Raymond Boyd on 31 October 2011 (2 pages) |
31 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Secretary's details changed for Elaine Katherine Lockhart on 31 October 2011 (1 page) |
31 October 2011 | Registered office address changed from C/O 79 Wingletye Lane 79 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 31 October 2011 (1 page) |
31 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 23 September 2011 (1 page) |
23 September 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 23 September 2011 (1 page) |
20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
23 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Director's details changed for Raymond Boyd on 16 August 2010 (2 pages) |
23 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Director's details changed for Raymond Boyd on 16 August 2010 (2 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
2 November 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
30 January 2009 | Return made up to 16/08/08; full list of members (3 pages) |
30 January 2009 | Return made up to 16/08/08; full list of members (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
31 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
31 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
8 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
8 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
31 August 2005 | Secretary resigned (1 page) |
31 August 2005 | New secretary appointed (2 pages) |
31 August 2005 | New secretary appointed (2 pages) |
31 August 2005 | Secretary resigned (1 page) |
16 August 2005 | Incorporation (15 pages) |
16 August 2005 | Incorporation (15 pages) |