Shenfield
Brentwood
Essex
CM15 8QE
Director Name | Mr Keith Burrell |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(5 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rowan House Delamare Road Cheshunt EN8 9SP |
Director Name | Mr Keith Burrell |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(4 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 01 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Accommodation Road London NW11 8ED |
Registered Address | Rowan House Delamare Road Cheshunt EN8 9SP |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt North |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £10,521 |
Cash | £3,268 |
Current Liabilities | £27,959 |
Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 September |
Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 20 March 2025 (11 months from now) |
27 September 2020 | Micro company accounts made up to 29 September 2019 (3 pages) |
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17 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
24 July 2019 | Micro company accounts made up to 29 September 2018 (2 pages) |
5 May 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 29 September 2017 (2 pages) |
20 September 2018 | Registered office address changed from Foframe House Brent Street London NW4 2EF England to Rowan House Delamare Road Cheshunt EN8 9SP on 20 September 2018 (1 page) |
27 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
31 May 2018 | Registered office address changed from 3 Accommodation Road London NW11 8ED to Foframe House Brent Street London NW4 2EF on 31 May 2018 (1 page) |
20 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
23 October 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
23 October 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
17 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
26 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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15 September 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
15 September 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
7 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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4 December 2014 | Appointment of Mr Keith Burrell as a director on 1 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Keith Burrell as a director on 1 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Keith Burrell as a director on 1 December 2014 (2 pages) |
3 December 2014 | Termination of appointment of Keith Burrell as a director on 1 December 2014 (1 page) |
3 December 2014 | Termination of appointment of Keith Burrell as a director on 1 December 2014 (1 page) |
3 December 2014 | Termination of appointment of Keith Burrell as a director on 1 December 2014 (1 page) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
31 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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6 December 2013 | Appointment of Mr Keith Burrell as a director (2 pages) |
6 December 2013 | Appointment of Mr Keith Burrell as a director (2 pages) |
2 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
2 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
8 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
4 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
4 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
24 May 2010 | Director's details changed for Mrs Susan Burrell on 1 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Mrs Susan Burrell on 1 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Mrs Susan Burrell on 1 October 2009 (2 pages) |
6 March 2009 | Incorporation (9 pages) |
6 March 2009 | Incorporation (9 pages) |