Faringdon Avenue
Romford
Essex
RM3 8EN
Director Name | Mr Carl Scott Galvin |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2015(2 years after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
Director Name | Mrs Lucie Rycott |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2015(2 years after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
Registered Address | Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Heaton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
52 at £1 | Ian Rycott 52.00% Ordinary |
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48 at £1 | Carl Galvin 48.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 January 2024 (3 months ago) |
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Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
29 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
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31 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
12 March 2019 | Previous accounting period shortened from 30 May 2019 to 31 December 2018 (1 page) |
27 February 2019 | Total exemption full accounts made up to 30 May 2018 (11 pages) |
29 January 2019 | Change of details for Mr Ian Vincent Peter Rycott as a person with significant control on 6 April 2016 (2 pages) |
29 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
5 March 2018 | Total exemption full accounts made up to 30 May 2017 (10 pages) |
16 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
16 February 2018 | Change of details for Mr Ian Vincent Peter Rycott as a person with significant control on 6 April 2016 (2 pages) |
15 May 2017 | Registered office address changed from 117 Waterloo Road London SE1 8UL to Suite D the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from 117 Waterloo Road London SE1 8UL to Suite D the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 15 May 2017 (1 page) |
2 May 2017 | Total exemption small company accounts made up to 30 May 2016 (4 pages) |
2 May 2017 | Total exemption small company accounts made up to 30 May 2016 (4 pages) |
10 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
10 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
31 January 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
31 January 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
7 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
13 February 2015 | Appointment of Mr Carl Scott Galvin as a director on 2 February 2015 (2 pages) |
13 February 2015 | Appointment of Mr Carl Scott Galvin as a director on 2 February 2015 (2 pages) |
13 February 2015 | Appointment of Mrs Lucie Rycott as a director on 2 February 2015 (2 pages) |
13 February 2015 | Appointment of Mr Carl Scott Galvin as a director on 2 February 2015 (2 pages) |
13 February 2015 | Appointment of Mrs Lucie Rycott as a director on 2 February 2015 (2 pages) |
13 February 2015 | Appointment of Mrs Lucie Rycott as a director on 2 February 2015 (2 pages) |
5 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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12 November 2014 | Current accounting period extended from 31 January 2015 to 31 May 2015 (3 pages) |
12 November 2014 | Current accounting period extended from 31 January 2015 to 31 May 2015 (3 pages) |
30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
3 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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24 January 2013 | Incorporation
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24 January 2013 | Incorporation
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