Oak Hill Road Stapleford Abbots
Romford
Essex
RM4 1AF
Director Name | Mr Steven Jenkinson |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2012(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Adviser |
Country of Residence | England |
Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
Secretary Name | Steven Jenkinson |
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Nationality | British |
Status | Current |
Appointed | 01 November 2012(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Carl Daniel Jenkinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £27,420 |
Cash | £31,156 |
Current Liabilities | £11,728 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 25 September 2023 (7 months ago) |
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Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
14 October 2020 | Confirmation statement made on 25 September 2020 with updates (5 pages) |
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8 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
7 October 2019 | Confirmation statement made on 25 September 2019 with updates (5 pages) |
29 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
16 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
8 October 2018 | Confirmation statement made on 25 September 2018 with updates (5 pages) |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
16 March 2017 | Resolutions
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16 March 2017 | Resolutions
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25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
18 October 2016 | Director's details changed for Steven Jenkinson on 24 September 2016 (2 pages) |
18 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
18 October 2016 | Director's details changed for Steven Jenkinson on 24 September 2016 (2 pages) |
4 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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1 April 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
1 April 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
17 March 2014 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
17 March 2014 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
5 February 2014 | Previous accounting period shortened from 30 September 2013 to 28 February 2013 (1 page) |
5 February 2014 | Previous accounting period shortened from 30 September 2013 to 28 February 2013 (1 page) |
17 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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31 December 2012 | Appointment of Steven Jenkinson as a director (3 pages) |
31 December 2012 | Appointment of Steven Jenkinson as a secretary (3 pages) |
31 December 2012 | Registered office address changed from Roman House 13 High Street Elstree Herts WD6 3EP England on 31 December 2012 (2 pages) |
31 December 2012 | Appointment of Steven Jenkinson as a secretary (3 pages) |
31 December 2012 | Registered office address changed from Roman House 13 High Street Elstree Herts WD6 3EP England on 31 December 2012 (2 pages) |
31 December 2012 | Appointment of Steven Jenkinson as a director (3 pages) |
24 October 2012 | Director's details changed for Mr Carl Jenkinson on 8 October 2012 (3 pages) |
24 October 2012 | Director's details changed for Mr Carl Jenkinson on 8 October 2012 (3 pages) |
24 October 2012 | Director's details changed for Mr Carl Jenkinson on 8 October 2012 (3 pages) |
25 September 2012 | Incorporation
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25 September 2012 | Incorporation
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25 September 2012 | Incorporation
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