High Roding
Essex
CM6 1NT
Secretary Name | Tracy Forton |
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Status | Resigned |
Appointed | 22 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Dewgates The Street High Roding Essex CM6 1NT |
Telephone | 020 79278422 |
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Telephone region | London |
Registered Address | 124 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
1 at £1 | Adam Forton 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £8,645 |
Cash | £2,454 |
Current Liabilities | £21,552 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
30 January 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
19 May 2022 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 19 May 2022 (1 page) |
30 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
8 March 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
6 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
12 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
20 June 2019 | Registered office address changed from PO Box SW1W 0BD 13 13 Grosvenor Gardens London SW1W 0BD United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 20 June 2019 (1 page) |
30 January 2019 | Director's details changed for Adam Forton on 30 January 2019 (2 pages) |
30 January 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
2 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
24 May 2018 | Registered office address changed from 355 Goswell Road London EC1V 7JL England to PO Box SW1W 0BD 13 13 Grosvenor Gardens London SW1W 0BD on 24 May 2018 (1 page) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
7 February 2017 | Termination of appointment of Tracy Forton as a secretary on 1 February 2017 (1 page) |
7 February 2017 | Termination of appointment of Tracy Forton as a secretary on 1 February 2017 (1 page) |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 July 2016 | Registered office address changed from 9 Basement Northburgh Street London EC1V 0AH to 355 Goswell Road London EC1V 7JL on 8 July 2016 (1 page) |
8 July 2016 | Registered office address changed from 9 Basement Northburgh Street London EC1V 0AH to 355 Goswell Road London EC1V 7JL on 8 July 2016 (1 page) |
14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-09
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9 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-09
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
7 June 2013 | Registered office address changed from 5 Windmill Street London London W1T 2JA United Kingdom on 7 June 2013 (1 page) |
7 June 2013 | Registered office address changed from 5 Windmill Street London London W1T 2JA United Kingdom on 7 June 2013 (1 page) |
7 June 2013 | Registered office address changed from 5 Windmill Street London London W1T 2JA United Kingdom on 7 June 2013 (1 page) |
18 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Incorporation (23 pages) |
22 December 2009 | Incorporation (23 pages) |