Grays
Essex
RM17 5DL
Director Name | Miss Joanna Saban |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Secretary Name | Brookes Accounting Services Limite (Corporation) |
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Status | Resigned |
Appointed | 24 August 2009(same day as company formation) |
Correspondence Address | 16a Headley House Orsett Road Grays Essex RM17 5DL |
Registered Address | Headley House 16a Orsett Road Grays Essex RM17 5DL |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Debbie Bishop 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£828 |
Cash | £3,849 |
Current Liabilities | £3,451 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
8 January 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
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5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
15 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
30 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
29 March 2019 | Termination of appointment of Brookes Accounting Services Limite as a secretary on 29 March 2019 (1 page) |
29 March 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
17 May 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
25 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
25 August 2016 | Director's details changed for Mrs Debbie Jane Bishop on 24 August 2016 (2 pages) |
25 August 2016 | Director's details changed for Mrs Debbie Jane Bishop on 24 August 2016 (2 pages) |
25 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
26 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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20 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
20 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
2 September 2014 | Director's details changed for Mrs Debbie Jane Bishop on 22 August 2014 (2 pages) |
2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Director's details changed for Mrs Debbie Jane Bishop on 22 August 2014 (2 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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13 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
21 March 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Secretary's details changed for Brookes Accounting Services Limite on 24 August 2010 (2 pages) |
8 September 2010 | Secretary's details changed for Brookes Accounting Services Limite on 24 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Debbie Jane Bishop on 24 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Debbie Jane Bishop on 24 August 2010 (2 pages) |
9 September 2009 | Director appointed debbie jane bishop (2 pages) |
9 September 2009 | Secretary appointed brookes accounting services limite (2 pages) |
9 September 2009 | Secretary appointed brookes accounting services limite (2 pages) |
9 September 2009 | Appointment terminated director joanna saban (1 page) |
9 September 2009 | Director appointed debbie jane bishop (2 pages) |
9 September 2009 | Appointment terminated director joanna saban (1 page) |
24 August 2009 | Incorporation (15 pages) |
24 August 2009 | Incorporation (15 pages) |