Upminster
Essex
RM14 2TR
Director Name | Mrs Sharon Atherton |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | English |
Status | Current |
Appointed | 14 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Dean Atherton 50.00% Ordinary |
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50 at £1 | Sharon Atherton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,151 |
Cash | £860 |
Current Liabilities | £11,665 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Next Accounts Due | 31 July 2022 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 8 October 2021 (2 years, 6 months ago) |
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Next Return Due | 22 October 2022 (overdue) |
2 March 2023 | Liquidators' statement of receipts and payments to 27 January 2023 (19 pages) |
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8 February 2022 | Appointment of a voluntary liquidator (3 pages) |
7 February 2022 | Resolutions
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7 February 2022 | Statement of affairs (10 pages) |
7 February 2022 | Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 40a Station Road Upminster Essex RM14 2TR on 7 February 2022 (2 pages) |
25 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
15 December 2020 | Unaudited abridged accounts made up to 31 October 2020 (11 pages) |
28 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
17 March 2020 | Unaudited abridged accounts made up to 31 October 2019 (10 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
3 September 2019 | Registered office address changed from Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 3 September 2019 (1 page) |
26 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (10 pages) |
25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
13 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
5 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
30 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
27 September 2016 | Amended total exemption small company accounts made up to 31 October 2015 (8 pages) |
27 September 2016 | Amended total exemption small company accounts made up to 31 October 2015 (8 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
5 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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30 July 2015 | Amended total exemption small company accounts made up to 31 October 2014 (8 pages) |
30 July 2015 | Amended total exemption small company accounts made up to 31 October 2014 (8 pages) |
17 December 2014 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS on 17 December 2014 (1 page) |
17 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
17 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS on 17 December 2014 (1 page) |
17 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
25 October 2013 | Appointment of Mrs Sharon Atherton as a director (2 pages) |
25 October 2013 | Appointment of Mrs Sharon Atherton as a director (2 pages) |
25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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14 October 2013 | Incorporation
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14 October 2013 | Incorporation
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