Woodford Green
Essex
IG8 0HL
Director Name | Mr Paul Douglas Thornber |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tuite Tang Wong 15 The Broadway Woodford Green Essex IG8 0HL |
Secretary Name | Mr Paul Douglas Thornber |
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Status | Current |
Appointed | 04 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Tuite Tang Wong 15 The Broadway Woodford Green Essex IG8 0HL |
Registered Address | Tuite Tang Wong 15 The Broadway Woodford Green Essex IG8 0HL |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Paul Anthony Russell 50.00% Ordinary |
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1 at £1 | Paul Douglas Thornber 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 March 2024 (1 week, 4 days ago) |
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Next Return Due | 1 April 2025 (1 year from now) |
6 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
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20 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
27 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
23 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
15 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
12 April 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
6 August 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
20 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
6 August 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
21 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
3 August 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
21 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
21 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
21 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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18 March 2015 | Director's details changed for Mr Paul Anthony Russell on 1 October 2014 (2 pages) |
18 March 2015 | Director's details changed for Paul Douglas Thornber on 1 October 2014 (2 pages) |
18 March 2015 | Secretary's details changed for Mr Paul Douglas Thornber on 1 October 2014 (1 page) |
18 March 2015 | Director's details changed for Mr Paul Anthony Russell on 1 October 2014 (2 pages) |
18 March 2015 | Director's details changed for Mr Paul Anthony Russell on 1 October 2014 (2 pages) |
18 March 2015 | Director's details changed for Paul Douglas Thornber on 1 October 2014 (2 pages) |
18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Secretary's details changed for Mr Paul Douglas Thornber on 1 October 2014 (1 page) |
18 March 2015 | Director's details changed for Paul Douglas Thornber on 1 October 2014 (2 pages) |
18 March 2015 | Secretary's details changed for Mr Paul Douglas Thornber on 1 October 2014 (1 page) |
11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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4 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
4 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
30 April 2014 | Registered office address changed from Broughton Tuite Tan & L M Wong 168-172 Old Street London EC1V 9BP on 30 April 2014 (1 page) |
30 April 2014 | Registered office address changed from Broughton Tuite Tan & L M Wong 168-172 Old Street London EC1V 9BP on 30 April 2014 (1 page) |
13 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
23 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
23 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
30 March 2011 | Current accounting period shortened from 31 March 2012 to 31 October 2011 (2 pages) |
30 March 2011 | Current accounting period shortened from 31 March 2012 to 31 October 2011 (2 pages) |
16 March 2011 | Appointment of Paul Douglas Thornber as a director (2 pages) |
16 March 2011 | Appointment of Paul Douglas Thornber as a director (2 pages) |
4 March 2011 | Incorporation (44 pages) |
4 March 2011 | Incorporation (44 pages) |