Roxwell
Chelmsford
Essex
CM1 4NZ
Director Name | Mr Andrew Martin Blumson |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2015(6 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 15 Copperwood Hertford SG13 7HZ |
Director Name | Mr Andrew Martin Blumson |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Role | Salesman |
Correspondence Address | 7a Goldings Road Loughton Essex IG70 2QR |
Secretary Name | Mr Andrew Martin Blumson |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Tollsworth Way Puckeridge Ware Hertfordshire SG11 1UR |
Registered Address | Rosedean House 4 Argyle Road Barnet EN5 4DX |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Andrew Blumson 50.00% Ordinary |
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50 at £1 | James Carter 50.00% Ordinary |
Year | 2014 |
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Net Worth | £49,895 |
Cash | £22,654 |
Current Liabilities | £135,994 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
22 June 2020 | Total exemption full accounts made up to 30 September 2019 (3 pages) |
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18 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
19 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
31 July 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
26 July 2018 | Register inspection address has been changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR (1 page) |
25 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
30 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Notification of James Dominic Carter as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Notification of James Dominic Carter as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of James Dominic Carter as a person with significant control on 6 April 2016 (2 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 July 2015 | Appointment of Mr Andrew Martin Blumson as a director on 1 June 2015 (2 pages) |
31 July 2015 | Appointment of Mr Andrew Martin Blumson as a director on 1 June 2015 (2 pages) |
31 July 2015 | Appointment of Mr Andrew Martin Blumson as a director on 1 June 2015 (2 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
11 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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18 September 2014 | Register(s) moved to registered office address Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR (1 page) |
18 September 2014 | Register(s) moved to registered office address Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR (1 page) |
18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
11 February 2013 | Termination of appointment of Andrew Blumson as a secretary (1 page) |
11 February 2013 | Termination of appointment of Andrew Blumson as a secretary (1 page) |
2 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 September 2010 | Register inspection address has been changed (1 page) |
23 September 2010 | Register inspection address has been changed (1 page) |
23 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Register(s) moved to registered inspection location (1 page) |
23 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Register(s) moved to registered inspection location (1 page) |
22 September 2010 | Secretary's details changed for Andrew Martin Blumson on 1 June 2010 (2 pages) |
22 September 2010 | Secretary's details changed for Andrew Martin Blumson on 1 June 2010 (2 pages) |
22 September 2010 | Secretary's details changed for Andrew Martin Blumson on 1 June 2010 (2 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
15 October 2008 | Director appointed james dominic carter (1 page) |
15 October 2008 | Director appointed james dominic carter (1 page) |
15 October 2008 | Secretary appointed andrew martin blumson (1 page) |
15 October 2008 | Appointment terminated director andrew blumson (1 page) |
15 October 2008 | Appointment terminated director andrew blumson (1 page) |
15 October 2008 | Ad 18/09/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages) |
15 October 2008 | Ad 18/09/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages) |
15 October 2008 | Secretary appointed andrew martin blumson (1 page) |
18 September 2008 | Incorporation (12 pages) |
18 September 2008 | Incorporation (12 pages) |