Loughton
Essex
IG10 1EE
Secretary Name | Mrs Denise Anne Cole |
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Status | Resigned |
Appointed | 09 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | The Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW |
Registered Address | 67 Forest Road Loughton Essex IG10 1EE |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Denise Anne Cole 50.00% Ordinary |
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50 at £1 | Kevin John Cole 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,856 |
Current Liabilities | £14,894 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 6 April 2024 (3 weeks, 5 days ago) |
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Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
25 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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28 April 2023 | Confirmation statement made on 6 April 2023 with updates (5 pages) |
8 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
22 April 2022 | Confirmation statement made on 6 April 2022 with updates (5 pages) |
6 April 2022 | Director's details changed for Mr Kevin John Cole on 1 March 2022 (2 pages) |
21 March 2022 | Director's details changed for Mr Kevin John Cole on 21 March 2022 (2 pages) |
21 March 2022 | Registered office address changed from C/O 67 Forest Road Loughton Essex IG10 1EE England to 67 Forest Road Loughton Essex IG10 1EE on 21 March 2022 (1 page) |
21 March 2022 | Change of details for Mr Kevin John Cole as a person with significant control on 21 March 2022 (2 pages) |
18 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
30 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
18 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
5 May 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
11 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
12 April 2019 | Confirmation statement made on 6 April 2019 with updates (4 pages) |
10 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
13 April 2018 | Confirmation statement made on 6 April 2018 with updates (5 pages) |
1 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
1 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 July 2017 | Change of details for Mr Kevin John Cole as a person with significant control on 10 July 2017 (2 pages) |
20 July 2017 | Change of details for Mr Kevin John Cole as a person with significant control on 10 July 2017 (2 pages) |
20 July 2017 | Director's details changed for Mr Kevin John Cole on 10 July 2017 (2 pages) |
20 July 2017 | Director's details changed for Mr Kevin John Cole on 10 July 2017 (2 pages) |
20 July 2017 | Registered office address changed from 41 London Road Stanford Rivers Ongar Essex CM5 9PH to C/O 67 Forest Road Loughton Essex IG10 1EE on 20 July 2017 (1 page) |
20 July 2017 | Termination of appointment of Denise Anne Cole as a secretary on 7 July 2017 (1 page) |
20 July 2017 | Registered office address changed from 41 London Road Stanford Rivers Ongar Essex CM5 9PH to C/O 67 Forest Road Loughton Essex IG10 1EE on 20 July 2017 (1 page) |
20 July 2017 | Termination of appointment of Denise Anne Cole as a secretary on 7 July 2017 (1 page) |
18 May 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
18 May 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 April 2014 | Annual return made up to 6 April 2014 (4 pages) |
8 April 2014 | Annual return made up to 6 April 2014 (4 pages) |
8 April 2014 | Annual return made up to 6 April 2014 (4 pages) |
6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
9 March 2012 | Incorporation
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9 March 2012 | Incorporation
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9 March 2012 | Incorporation
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