Woodford Green
IG8 0XA
Director Name | Mr Andrew Nicholas Hall |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Johnston Road Woodford Green Essex IG8 0XA |
Registered Address | 7 Johnston Road Woodford Green Essex IG8 0XA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
75 at £1 | Brendan James Walsh 75.00% Ordinary |
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25 at £1 | Sylvie Yvette Walsh 25.00% Ordinary |
Year | 2014 |
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Turnover | £60,826 |
Net Worth | £31,258 |
Cash | £88,821 |
Current Liabilities | £57,766 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
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11 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
9 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
2 October 2017 | Registered office address changed from 7B Johnston Road Woodford Green IG8 0XA United Kingdom to 65 st. Johns Road Epping Essex CM16 5DW on 2 October 2017 (1 page) |
2 October 2017 | Registered office address changed from 7B Johnston Road Woodford Green IG8 0XA United Kingdom to 65 st. Johns Road Epping Essex CM16 5DW on 2 October 2017 (1 page) |
2 October 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
29 September 2017 | Registered office address changed from 65 st. Johns Road Epping CM16 5DW to 7B Johnston Road Woodford Green IG8 0XA on 29 September 2017 (1 page) |
29 September 2017 | Director's details changed for Mr Brendan James Walsh on 29 September 2017 (2 pages) |
29 September 2017 | Director's details changed for Mr Brendan James Walsh on 29 September 2017 (2 pages) |
29 September 2017 | Registered office address changed from 65 st. Johns Road Epping CM16 5DW to 7B Johnston Road Woodford Green IG8 0XA on 29 September 2017 (1 page) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
29 September 2017 | Director's details changed for Mr Brendan James Walsh on 29 September 2017 (2 pages) |
29 September 2017 | Director's details changed for Mr Brendan James Walsh on 29 September 2017 (2 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
1 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
6 July 2016 | Registered office address changed from 6 Elm Grove Woodford Green Essex IG8 0UW to 65 st. Johns Road Epping CM16 5DW on 6 July 2016 (2 pages) |
6 July 2016 | Registered office address changed from 6 Elm Grove Woodford Green Essex IG8 0UW to 65 st. Johns Road Epping CM16 5DW on 6 July 2016 (2 pages) |
24 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
24 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
19 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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18 December 2012 | Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA United Kingdom on 18 December 2012 (1 page) |
18 December 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
18 December 2012 | Statement of capital following an allotment of shares on 18 December 2012
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18 December 2012 | Company name changed ellisons corporate appointments LIMITED\certificate issued on 18/12/12
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18 December 2012 | Statement of capital following an allotment of shares on 18 December 2012
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18 December 2012 | Appointment of Mr Brendan James Walsh as a director (2 pages) |
18 December 2012 | Termination of appointment of Andrew Hall as a director (1 page) |
18 December 2012 | Company name changed ellisons corporate appointments LIMITED\certificate issued on 18/12/12
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18 December 2012 | Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA United Kingdom on 18 December 2012 (1 page) |
18 December 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
18 December 2012 | Appointment of Mr Brendan James Walsh as a director (2 pages) |
18 December 2012 | Termination of appointment of Andrew Hall as a director (1 page) |
4 September 2012 | Company name changed 1663 LIMITED\certificate issued on 04/09/12
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4 September 2012 | Company name changed 1663 LIMITED\certificate issued on 04/09/12
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31 August 2012 | Incorporation (18 pages) |
31 August 2012 | Incorporation (18 pages) |