Romford
Essex
RM7 7DN
Director Name | Mr Michael Ernest Brown |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2007(same day as company formation) |
Role | Export Packer |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
Secretary Name | Mr Michael Ernest Brown |
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Nationality | British |
Status | Current |
Appointed | 03 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
Registered Address | Riverside House, 1-5 Como Street Romford Essex RM7 7DN |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £467,820 |
Cash | £333,070 |
Current Liabilities | £145,123 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
4 January 2024 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
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29 June 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
13 December 2022 | Confirmation statement made on 3 December 2022 with updates (4 pages) |
8 August 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
5 January 2022 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
30 July 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
18 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
7 September 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
8 January 2020 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
26 July 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
14 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
1 June 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
13 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
13 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
30 May 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
30 May 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
16 May 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
21 December 2015 | Annual return made up to 3 December 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 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
24 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
24 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
22 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
22 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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5 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
5 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
4 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
16 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
29 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
19 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Lee Michael Brown on 1 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Lee Michael Brown on 1 December 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Mrs Michael Ernest Brown on 1 December 2009 (1 page) |
18 January 2010 | Secretary's details changed for Mrs Michael Ernest Brown on 1 December 2009 (1 page) |
18 January 2010 | Director's details changed for Mrs Michael Ernest Brown on 1 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Mrs Michael Ernest Brown on 1 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Lee Michael Brown on 1 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Mrs Michael Ernest Brown on 1 December 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Mrs Michael Ernest Brown on 1 December 2009 (1 page) |
16 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
16 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
2 June 2009 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
2 June 2009 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
14 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
3 December 2007 | Incorporation (16 pages) |
3 December 2007 | Incorporation (16 pages) |