Theydon Bois
Essex
CM16 7DY
Director Name | Denise Patterson |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Woodland Way Theydon Bois Essex CM16 7DY |
Director Name | Jane Samuel |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Parkland Close Chigwell Essex IG7 6LL |
Director Name | John Samuel |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Parkland Close Chigwell Essex IG7 6LL |
Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3PJ |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
36 at £1 | John Samuel 36.00% Ordinary |
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24 at £1 | David Patterson 24.00% Ordinary |
24 at £1 | Jane Samuel 24.00% Ordinary |
16 at £1 | Denise Patterson 16.00% Ordinary |
Year | 2014 |
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Net Worth | £115,386 |
Cash | £969,089 |
Current Liabilities | £902,696 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
15 September 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
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28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
15 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
24 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
11 December 2014 | Previous accounting period extended from 31 August 2014 to 31 October 2014 (1 page) |
24 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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12 August 2013 | Incorporation Statement of capital on 2013-08-12
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