Leyton
London
E10 7QN
Secretary Name | Joan Valerie Rogers |
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Status | Current |
Appointed | 26 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Leabridge Steelworks 16 Rigg Approach Leyton London E10 7QN |
Registered Address | Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | G W Rogers Trust 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £76,142 |
Cash | £37,109 |
Current Liabilities | £675,254 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 December |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
27 July 2018 | Delivered on: 9 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 1 -1 wimbledon avenue brandon t/n SK296659. Land on the south east side of wimbledon avenue brandon t/n SK315378. Outstanding |
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28 April 2017 | Delivered on: 18 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 2 wimbledon avenue brandon suffolk. Outstanding |
24 January 2014 | Delivered on: 29 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property with t/no EGL219569 and f/h property with t/no EGL370604 both being known as 4 thames road barking essex. Notification of addition to or amendment of charge. Outstanding |
23 December 2013 | Delivered on: 30 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
2 November 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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12 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
21 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
24 May 2023 | Director's details changed for Gary William Rogers on 30 April 2023 (2 pages) |
24 May 2023 | Change of details for Mr Gary William Rogers as a person with significant control on 28 April 2023 (2 pages) |
30 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
23 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
8 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
6 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
5 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
11 September 2020 | Registered office address changed from Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP England to Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP on 11 September 2020 (1 page) |
11 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
23 May 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
11 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
24 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
9 August 2018 | Registration of charge 087068160004, created on 27 July 2018 (35 pages) |
5 February 2018 | Registered office address changed from C P House (F & F) Otterspool Way Watford WD25 8HP England to Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP on 5 February 2018 (1 page) |
3 November 2017 | Registered office address changed from Kingsway House 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ to C P House (F & F) Otterspool Way Watford WD25 8HP on 3 November 2017 (1 page) |
3 November 2017 | Registered office address changed from Kingsway House 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ to C P House (F & F) Otterspool Way Watford WD25 8HP on 3 November 2017 (1 page) |
13 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
18 May 2017 | Registration of charge 087068160003, created on 28 April 2017 (13 pages) |
18 May 2017 | Registration of charge 087068160003, created on 28 April 2017 (13 pages) |
10 October 2016 | Confirmation statement made on 26 September 2016 with updates (9 pages) |
10 October 2016 | Confirmation statement made on 26 September 2016 with updates (9 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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20 March 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
20 March 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
29 January 2014 | Registration of charge 087068160002 (12 pages) |
29 January 2014 | Registration of charge 087068160002 (12 pages) |
30 December 2013 | Registration of charge 087068160001 (25 pages) |
30 December 2013 | Registration of charge 087068160001 (25 pages) |
26 September 2013 | Incorporation Statement of capital on 2013-09-26
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26 September 2013 | Incorporation Statement of capital on 2013-09-26
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