Hornchurch
Essex
RM11 3AT
Secretary Name | Tracey Baker |
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Nationality | British |
Status | Resigned |
Appointed | 25 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 |
Secretary Name | Wendy June Benson |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Lowshoe Lane Romford Essex RM5 2AA |
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 | Forbes Michael Benson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £396 |
Cash | £1,371 |
Current Liabilities | £11,446 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 25 August 2023 (8 months ago) |
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Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
7 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
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30 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
25 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
10 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
3 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
5 October 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
12 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
12 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
1 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
21 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-12-21
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 November 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-10
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
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12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Director's details changed for Forbes Michael Benson on 12 September 2011 (2 pages) |
12 September 2011 | Director's details changed for Forbes Michael Benson on 12 September 2011 (2 pages) |
12 July 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 12 July 2011 (1 page) |
12 July 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 12 July 2011 (1 page) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
27 September 2010 | Director's details changed for Forbes Michael Benson on 25 August 2010 (2 pages) |
27 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
27 September 2010 | Director's details changed for Forbes Michael Benson on 25 August 2010 (2 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
8 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 January 2009 | Appointment terminated secretary wendy benson (1 page) |
30 January 2009 | Appointment terminated secretary wendy benson (1 page) |
3 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
3 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
19 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
8 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
8 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
18 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
18 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
22 March 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
22 March 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
7 September 2005 | New secretary appointed (2 pages) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | New secretary appointed (2 pages) |
25 August 2005 | Incorporation (16 pages) |
25 August 2005 | Incorporation (16 pages) |