Upminster
Essex
RM14 1AQ
Secretary Name | Mr Wayne Michael Davies |
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Nationality | British |
Status | Closed |
Appointed | 14 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Hall Lane Upminster Essex RM14 1AQ |
Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Wayne Michael Davies 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,203 |
Cash | £20,425 |
Current Liabilities | £36,552 |
Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
30 July 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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14 April 2020 | Confirmation statement made on 14 April 2020 with updates (4 pages) |
10 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
9 May 2019 | Confirmation statement made on 14 April 2019 with updates (4 pages) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
9 May 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
3 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
3 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
10 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
28 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
17 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
11 June 2015 | Annual return made up to 14 April 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 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
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24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
9 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
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20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
28 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
2 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
2 September 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR on 2 September 2011 (1 page) |
16 August 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 16 August 2011 (2 pages) |
16 August 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 16 August 2011 (2 pages) |
18 July 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
29 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
14 September 2009 | Director and secretary's change of particulars / wayne davies / 22/06/2009 (1 page) |
14 September 2009 | Director and secretary's change of particulars / wayne davies / 22/06/2009 (1 page) |
14 April 2009 | Incorporation (11 pages) |
14 April 2009 | Incorporation (11 pages) |