Romford
Essex
RM7 7DN
Director Name | Brian Ian Sisley |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2012(same day as company formation) |
Role | Office Admin |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
Director Name | Mr Luke Darren Broad |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2012(same day as company formation) |
Role | Graduate Trainee |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
Secretary Name | Brian Ian Sisley |
---|---|
Status | Current |
Appointed | 19 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
Director Name | Mr Alan Robert Milne |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Secretary Name | Arm Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2012(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Telephone | 08432898172 |
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Telephone region | Unknown |
Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £33,428 |
Cash | £13,573 |
Current Liabilities | £4,968 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
25 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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31 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
26 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
7 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
26 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
9 February 2021 | Secretary's details changed for Brian Ian Sisley on 2 February 2021 (1 page) |
8 February 2021 | Director's details changed for Niki James Crowcroft on 2 February 2021 (2 pages) |
8 February 2021 | Director's details changed for Mr Luke Darren Broad on 2 February 2021 (2 pages) |
8 February 2021 | Director's details changed for Brian Ian Sisley on 2 February 2021 (2 pages) |
23 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
15 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
16 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
29 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
26 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
5 June 2018 | Director's details changed for Mr Luke Darren Broad on 30 May 2018 (2 pages) |
4 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
26 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 July 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
26 July 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 September 2015 | Annual return made up to 19 July 2015 no member list (5 pages) |
11 September 2015 | Annual return made up to 19 July 2015 no member list (5 pages) |
11 September 2015 | Secretary's details changed for Brian Ian Sisley on 18 July 2015 (1 page) |
11 September 2015 | Secretary's details changed for Brian Ian Sisley on 18 July 2015 (1 page) |
10 September 2015 | Director's details changed for Brian Ian Sisley on 18 July 2015 (2 pages) |
10 September 2015 | Director's details changed for Brian Ian Sisley on 18 July 2015 (2 pages) |
10 September 2015 | Director's details changed for Brian Ian Sisley on 18 July 2015 (2 pages) |
10 September 2015 | Director's details changed for Brian Ian Sisley on 18 July 2015 (2 pages) |
10 September 2015 | Director's details changed for Brian Ian Sisley on 18 July 2015 (2 pages) |
10 September 2015 | Director's details changed for Brian Ian Sisley on 18 July 2015 (2 pages) |
10 September 2015 | Director's details changed for Niki James Crowcroft on 18 July 2015 (2 pages) |
10 September 2015 | Director's details changed for Niki James Crowcroft on 18 July 2015 (2 pages) |
10 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
10 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
4 August 2014 | Annual return made up to 19 July 2014 no member list (5 pages) |
4 August 2014 | Annual return made up to 19 July 2014 no member list (5 pages) |
17 February 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
17 February 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
19 August 2013 | Annual return made up to 19 July 2013 no member list (5 pages) |
19 August 2013 | Annual return made up to 19 July 2013 no member list (5 pages) |
9 November 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (2 pages) |
9 November 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (2 pages) |
23 August 2012 | Resolutions
|
23 August 2012 | Resolutions
|
7 August 2012 | Termination of appointment of Arm Secretaries Limited as a secretary (1 page) |
7 August 2012 | Appointment of Brian Ian Sisley as a director (2 pages) |
7 August 2012 | Termination of appointment of Arm Secretaries Limited as a secretary (1 page) |
7 August 2012 | Appointment of Brian Ian Sisley as a director (2 pages) |
7 August 2012 | Appointment of Luke Darren Broad as a director (2 pages) |
7 August 2012 | Appointment of Luke Darren Broad as a director (2 pages) |
7 August 2012 | Appointment of Brian Ian Sisley as a secretary (2 pages) |
7 August 2012 | Appointment of Brian Ian Sisley as a secretary (2 pages) |
6 August 2012 | Termination of appointment of Alan Milne as a director (1 page) |
6 August 2012 | Termination of appointment of Alan Milne as a director (1 page) |
6 August 2012 | Appointment of Niki James Crowcroft as a director (2 pages) |
6 August 2012 | Appointment of Niki James Crowcroft as a director (2 pages) |
19 July 2012 | Incorporation
|
19 July 2012 | Incorporation
|