Barking
Essex
IG11 7BZ
Director Name | Mr Philip Harold Martin |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ |
Secretary Name | Kathryn Louise Martin |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 April 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 April 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ |
---|---|
Region | London |
Constituency | Barking |
County | Greater London |
Ward | Gascoigne |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
499 at £1 | Mr Philip Harold Martin 99.80% Ordinary |
---|---|
1 at £1 | Kathryn Louise Martin 0.20% Ordinary |
Year | 2014 |
---|---|
Net Worth | £38,303 |
Cash | £76,010 |
Current Liabilities | £41,058 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 27 April 2023 (1 year ago) |
---|---|
Next Return Due | 11 May 2024 (2 weeks from now) |
30 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
---|---|
27 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
9 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
14 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
8 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
9 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
9 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
13 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
3 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
26 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Director's details changed for Kathryn Louise Martin on 27 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Director's details changed for Kathryn Louise Martin on 27 April 2010 (2 pages) |
12 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
12 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
5 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
5 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
29 January 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
29 January 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
7 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
7 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
6 May 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
6 May 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
29 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
29 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New secretary appointed;new director appointed (2 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | Ad 27/04/06--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
17 May 2006 | New secretary appointed;new director appointed (2 pages) |
17 May 2006 | Ad 27/04/06--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
9 May 2006 | Secretary resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Secretary resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
27 April 2006 | Incorporation (10 pages) |
27 April 2006 | Incorporation (10 pages) |