Romford
Essex
RM1 3JT
Secretary Name | Miss Annabel Camilla Leung |
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Status | Resigned |
Appointed | 13 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 56 Ifield Road London SW10 9AD |
Registered Address | 10 Western Road Romford Essex RM1 3JT |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
50 at £1 | Harry Wolton 50.00% Ordinary |
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25 at £1 | Andrew John Wolton 25.00% Ordinary |
25 at £1 | Natalie Maria Wolton 25.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month, 4 weeks from now) |
21 December 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
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2 June 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
23 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
30 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
30 March 2022 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
2 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
28 May 2019 | Confirmation statement made on 13 May 2019 with updates (5 pages) |
20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
24 May 2018 | Confirmation statement made on 13 May 2018 with updates (5 pages) |
31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
22 December 2017 | Director's details changed for Mr Andrew John Wolton on 22 December 2017 (2 pages) |
22 December 2017 | Director's details changed for Mr Andrew John Wolton on 22 December 2017 (2 pages) |
30 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
17 May 2017 | Termination of appointment of Annabel Camilla Leung as a secretary on 20 September 2016 (1 page) |
17 May 2017 | Termination of appointment of Annabel Camilla Leung as a secretary on 20 September 2016 (1 page) |
23 February 2017 | Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 10 Western Road Romford Essex RM1 3JT on 23 February 2017 (1 page) |
23 February 2017 | Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 10 Western Road Romford Essex RM1 3JT on 23 February 2017 (1 page) |
1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-31
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31 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-31
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21 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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29 January 2015 | Director's details changed for Mr Andrew John Wolton on 29 January 2015 (2 pages) |
29 January 2015 | Director's details changed for Mr Andrew John Wolton on 29 January 2015 (2 pages) |
10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 June 2013 | Director's details changed for Mr Andrew John Wolton on 14 March 2013 (2 pages) |
6 June 2013 | Director's details changed for Mr Andrew John Wolton on 14 March 2013 (2 pages) |
6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
30 January 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
30 January 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
30 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Director's details changed for Mr Andrew John Wolton on 13 February 2012 (2 pages) |
30 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Director's details changed for Mr Andrew John Wolton on 13 February 2012 (2 pages) |
13 May 2011 | Incorporation (23 pages) |
13 May 2011 | Incorporation (23 pages) |