Nazeing Road
Nazeing
Essex
EN9 2JN
Director Name | Llewellyn Robert Mooney |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2006(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Moat House Nazeing Road Nazeing Essex EN9 2JN |
Secretary Name | Llewellyn Robert Mooney |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 October 2006(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Moat House Nazeing Road Nazeing Essex EN9 2JN |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2006(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 2 Tower House Hoddesdon Herts EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£44,991 |
Cash | £92 |
Current Liabilities | £45,505 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 23 October 2023 (6 months ago) |
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Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
2 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
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20 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
31 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
21 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
27 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
28 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
2 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
24 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
1 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
29 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
3 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
27 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
14 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
29 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
1 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
30 October 2009 | Director's details changed for Deirdre Karen Mooney on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Deirdre Karen Mooney on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Deirdre Karen Mooney on 1 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Director's details changed for Llewellyn Robert Mooney on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Llewellyn Robert Mooney on 1 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Director's details changed for Llewellyn Robert Mooney on 1 October 2009 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
24 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
24 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
24 October 2008 | Registered office changed on 24/10/2008 from c/O. Roberts & co., 2 tower house, hoddesdon herts. EN11 8UR (1 page) |
24 October 2008 | Registered office changed on 24/10/2008 from c/O. Roberts & co., 2 tower house, hoddesdon herts. EN11 8UR (1 page) |
8 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
23 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
23 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New secretary appointed (2 pages) |
17 November 2006 | Ad 23/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 November 2006 | Ad 23/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 November 2006 | New secretary appointed (2 pages) |
26 October 2006 | Secretary resigned (1 page) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Secretary resigned (1 page) |
26 October 2006 | Director resigned (1 page) |
23 October 2006 | Incorporation (14 pages) |
23 October 2006 | Incorporation (14 pages) |