Pitsea
Basildon
Essex
SS13 1BB
Secretary Name | Dawn Lois Bracegirdle |
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Nationality | British |
Status | Current |
Appointed | 19 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Harvey Close Burnt Mills Basildon Essex SS13 1EY |
Website | essextradewindows.co.uk |
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Email address | [email protected] |
Telephone | 01268 726262 |
Telephone region | Basildon |
Registered Address | 27 Pelham Road Beckenham BR3 4SQ |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
65 at £1 | James Bracegirdle 65.00% Ordinary |
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35 at £1 | Dawn Bracegirdle 35.00% Ordinary |
Year | 2014 |
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Net Worth | £344 |
Cash | £12,959 |
Current Liabilities | £191,447 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 2 April 2025 (11 months from now) |
2 April 2024 | Confirmation statement made on 19 March 2024 with no updates (3 pages) |
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24 January 2024 | Total exemption full accounts made up to 31 July 2023 (12 pages) |
30 May 2023 | Director's details changed for James Bracegirdle on 29 May 2023 (2 pages) |
30 May 2023 | Secretary's details changed for Dawn Lois Bracegirdle on 29 May 2023 (1 page) |
21 April 2023 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
3 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
4 April 2022 | Change of details for Mr James Bracegirdle as a person with significant control on 31 January 2020 (2 pages) |
4 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
4 April 2022 | Notification of Dawn Bracegridle as a person with significant control on 6 April 2016 (2 pages) |
31 January 2022 | Total exemption full accounts made up to 31 July 2021 (12 pages) |
1 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
20 November 2020 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
4 July 2020 | Registered office address changed from 15 Essex Road Enfield EN2 6TZ to 27 Pelham Road Beckenham BR3 4SQ on 4 July 2020 (1 page) |
31 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
13 November 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
8 May 2019 | Director's details changed for James Bracegirdle on 1 January 2019 (2 pages) |
8 May 2019 | Secretary's details changed for Dawn Lois Bracegirdle on 1 January 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
23 October 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
28 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
19 December 2017 | Secretary's details changed for Dawn Lois Bracegirdle on 19 December 2017 (1 page) |
12 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
12 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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3 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
27 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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23 January 2015 | Secretary's details changed for Dawn Lois Schultz on 29 November 2014 (2 pages) |
23 January 2015 | Secretary's details changed for Dawn Lois Schultz on 29 November 2014 (2 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
22 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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23 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
5 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
5 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
13 June 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
21 April 2011 | Director's details changed for James Bracegirdle on 20 November 2010 (2 pages) |
21 April 2011 | Director's details changed for James Bracegirdle on 20 November 2010 (2 pages) |
21 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Secretary's details changed for Dawn Lois Schultz on 20 November 2010 (2 pages) |
21 April 2011 | Secretary's details changed for Dawn Lois Schultz on 20 November 2010 (2 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
29 June 2010 | Registered office address changed from 142 Wash Road, Noak Bridge Basildon Essex SS154BE on 29 June 2010 (2 pages) |
29 June 2010 | Registered office address changed from 142 Wash Road, Noak Bridge Basildon Essex SS154BE on 29 June 2010 (2 pages) |
7 April 2010 | Director's details changed for James Bracegirdle on 1 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for James Bracegirdle on 1 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for James Bracegirdle on 1 March 2010 (2 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
19 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
19 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
14 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
14 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
11 April 2007 | Accounting reference date extended from 31/03/08 to 31/07/08 (1 page) |
11 April 2007 | Accounting reference date extended from 31/03/08 to 31/07/08 (1 page) |
2 April 2007 | Resolutions
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2 April 2007 | Resolutions
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19 March 2007 | Incorporation (11 pages) |
19 March 2007 | Incorporation (11 pages) |