Enfield
Middlesex
EN2 0EJ
Director Name | Francis Richard Stoney |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2011(same day as company formation) |
Role | Advertising Creative |
Country of Residence | United Kingdom |
Correspondence Address | 74 Browning Road Enfield Middlesex EN2 0EJ |
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Amanda Clibbens-stoney 50.00% Ordinary |
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1 at £1 | Richard Stoney 50.00% Ordinary |
Year | 2014 |
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Net Worth | £54,686 |
Cash | £69,449 |
Current Liabilities | £26,015 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (5 months from now) |
13 October 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
14 October 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
28 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
16 October 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
28 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
20 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
27 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
17 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
25 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
8 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 19 December 2011 (2 pages) |
19 December 2011 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 19 December 2011 (2 pages) |
11 October 2011 | Appointment of Amanda Jane Clibbens-Stoney as a director (2 pages) |
11 October 2011 | Statement of capital following an allotment of shares on 12 September 2011
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11 October 2011 | Appointment of Amanda Jane Clibbens-Stoney as a director (2 pages) |
11 October 2011 | Appointment of Francis Richard Stoney as a director (2 pages) |
11 October 2011 | Appointment of Francis Richard Stoney as a director (2 pages) |
11 October 2011 | Statement of capital following an allotment of shares on 12 September 2011
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13 September 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
13 September 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
12 September 2011 | Incorporation (22 pages) |
12 September 2011 | Incorporation (22 pages) |