Romford
Essex
RM3 0HQ
Director Name | Brian Ronald Young |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2005(same day as company formation) |
Role | Business Development Manager |
Country of Residence | England |
Correspondence Address | 11 Bryant Avenue Romford RM3 0AP |
Secretary Name | Alison Louise Spellman |
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Nationality | British |
Status | Current |
Appointed | 28 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Bryant Avenue Romford Essex RM3 0HQ |
Registered Address | 11 Bryant Avenue Romford RM3 0AP |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Harold Wood |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alison Louise Spellman 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
11 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
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30 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
10 February 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
18 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
11 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
27 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
28 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
21 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
11 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
19 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
24 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
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24 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
27 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
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25 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
21 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
20 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
18 March 2010 | Director's details changed for Brian Ronald Young on 1 November 2009 (2 pages) |
18 March 2010 | Director's details changed for Alison Louise Spellman on 1 November 2009 (2 pages) |
18 March 2010 | Director's details changed for Alison Louise Spellman on 1 November 2009 (2 pages) |
18 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Brian Ronald Young on 1 November 2009 (2 pages) |
18 March 2010 | Director's details changed for Alison Louise Spellman on 1 November 2009 (2 pages) |
18 March 2010 | Director's details changed for Brian Ronald Young on 1 November 2009 (2 pages) |
18 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
10 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
11 May 2009 | Return made up to 28/12/08; full list of members (3 pages) |
11 May 2009 | Return made up to 28/12/08; full list of members (3 pages) |
30 April 2009 | Return made up to 28/12/07; full list of members (3 pages) |
30 April 2009 | Return made up to 28/12/07; full list of members (3 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
19 July 2007 | Return made up to 28/12/06; full list of members (7 pages) |
19 July 2007 | Return made up to 28/12/06; full list of members (7 pages) |
28 December 2005 | Incorporation (13 pages) |
28 December 2005 | Incorporation (13 pages) |