Romford
Essex
RM1 1DA
Director Name | Daniel Redgrave |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2008(same day as company formation) |
Role | Sales |
Country of Residence | England |
Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
Secretary Name | Claire Mary Redgrave |
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Nationality | British |
Status | Closed |
Appointed | 15 May 2008(same day as company formation) |
Role | Administration |
Country of Residence | England |
Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2008(same day as company formation) |
Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Secretary Name | Sameday Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2008(same day as company formation) |
Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Registered Address | Abacus House 68a North Street Romford Essex RM1 1DA |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Claire Mary Redgrave 50.00% Ordinary |
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1 at £1 | Daniel Redgrave 50.00% Ordinary |
Year | 2014 |
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Net Worth | £104,655 |
Cash | £104,355 |
Current Liabilities | £22,238 |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
1 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
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28 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
28 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
26 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (10 pages) |
22 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
26 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
22 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
3 August 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
3 August 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
12 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
12 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
23 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
6 September 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
28 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
26 July 2012 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
26 July 2012 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
8 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
21 July 2011 | Total exemption full accounts made up to 31 May 2011 (13 pages) |
21 July 2011 | Total exemption full accounts made up to 31 May 2011 (13 pages) |
8 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
5 October 2010 | Director's details changed for Claire Mary Redgrave on 5 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Daniel Redgrave on 5 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Claire Mary Redgrave on 5 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Daniel Redgrave on 5 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Daniel Redgrave on 5 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Claire Mary Redgrave on 5 October 2010 (2 pages) |
3 August 2010 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
3 August 2010 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
28 June 2010 | Secretary's details changed for Claire Mary Redgrave on 15 May 2010 (1 page) |
28 June 2010 | Secretary's details changed for Claire Mary Redgrave on 15 May 2010 (1 page) |
28 June 2010 | Director's details changed for Daniel Redgrave on 15 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Claire Mary Redgrave on 15 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Claire Mary Redgrave on 15 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Daniel Redgrave on 15 May 2010 (2 pages) |
28 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
7 September 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
7 September 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
23 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
23 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
10 December 2008 | Director appointed claire mary redgrave logged form (2 pages) |
10 December 2008 | Director appointed claire mary redgrave logged form (2 pages) |
19 May 2008 | Director appointed daniel redgrave (1 page) |
19 May 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
19 May 2008 | Director and secretary appointed claire mary redgrave (2 pages) |
19 May 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
19 May 2008 | Director and secretary appointed claire mary redgrave (2 pages) |
19 May 2008 | Director appointed daniel redgrave (1 page) |
19 May 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
19 May 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
15 May 2008 | Incorporation (11 pages) |
15 May 2008 | Incorporation (11 pages) |