Grays
Essex
RM17 5RE
Director Name | Mr Andrew Edward Perkins |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 570 London Road Grays RM20 3BJ |
Director Name | Mrs Angela Jane Perkins |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 21 Ward Avenue Grays RM17 5RE |
Director Name | Mr Andrew Edward Perkins |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2011(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 570 London Road Grays Essex RM20 3BJ |
Director Name | Mrs Jacqueline Elizabeth Amanda Perkins |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2011(1 month after company formation) |
Appointment Duration | 2 days (resigned 21 July 2011) |
Role | Domestic Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 570 London Road Grays Essex RM20 3BJ |
Registered Address | 20 The Old Courthouse Orsett Road Grays RM17 5DD |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
1 at £1 | Antony Perkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £979 |
Cash | £5,225 |
Current Liabilities | £18,052 |
Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 8 June 2023 (11 months, 1 week ago) |
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Next Return Due | 22 June 2024 (1 month, 1 week from now) |
17 August 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
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31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
9 September 2019 | Registered office address changed from 570 London Road Grays Essex RM20 3BJ to Office 14, the Old Courthouse Orsett Road Grays RM17 5DD on 9 September 2019 (1 page) |
28 June 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
20 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
26 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
26 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
5 July 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Antony Ernest Perkins as a person with significant control on 29 June 2017 (2 pages) |
29 June 2017 | Notification of Antony Ernest Perkins as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
21 July 2015 | Total exemption small company accounts made up to 30 June 2014 (11 pages) |
21 July 2015 | Total exemption small company accounts made up to 30 June 2014 (11 pages) |
11 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
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25 June 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
22 February 2014 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
22 February 2014 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
21 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-08-20
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16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
21 July 2011 | Appointment of Mr Anthony Ernest Perkins as a director (2 pages) |
21 July 2011 | Appointment of Mr Anthony Ernest Perkins as a director (2 pages) |
21 July 2011 | Termination of appointment of Jacqueline Perkins as a director (1 page) |
21 July 2011 | Termination of appointment of Jacqueline Perkins as a director (1 page) |
19 July 2011 | Appointment of Mrs Jacqueline Elizabeth Amanda Perkins as a director (2 pages) |
19 July 2011 | Termination of appointment of Andrew Perkins as a director (1 page) |
19 July 2011 | Termination of appointment of Andrew Perkins as a director (1 page) |
19 July 2011 | Appointment of Mrs Jacqueline Elizabeth Amanda Perkins as a director (2 pages) |
15 June 2011 | Incorporation
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15 June 2011 | Incorporation
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