46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
There are 378 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 January
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
19 October 2015
Returns Next Due
16 November 2016
Mortgages
9 in total
6 outstanding
3 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,455,968 | £1,447,839 | £1,448,391 | £1,450,033 | £1,448,787 | £1,451,385 | £1,449,949 | £1,446,417 |
of which Cash | £6,544 | £1,422 | £1,974 | £3,616 | £0 | £4,968 | £3,532 | £0 |
Total Assets | £1,455,968 | £1,447,839 | £1,448,391 | £1,450,033 | £1,448,787 | £1,451,385 | £1,449,949 | £1,446,417 |
Current Liabilities | £80,902 | £19,856 | £38,949 | £77,230 | £82,265 | £66,934 | £86,896 | £103,335 |
Net Current Assets | £1,375,066 | £1,427,983 | £1,409,442 | £1,372,803 | £1,366,522 | £1,384,451 | £1,363,053 | £1,343,082 |
Total Net Worth | £-610,796 | £-561,144 | £-555,558 | £-592,197 | £-598,478 | £-580,549 | £-601,947 | £621,918 |
No previous names
Director
Appointed on 3 July 2009
Nationality: British
Occupation: Property Cons
Month of birth: August 1970
Theydon Manor
Coopersale Lane
Theydon Garnon
Essex
CM16 7NU
Secretary
Appointed on 1 April 2005
Resigned on 16 April 2012
35 Mowbrey Gardens
Loughton
Essex
IG10 2EU
Secretary
Appointed on 28 October 1998
Resigned on 1 April 2005
Nationality: British
The Elms 21 Station Road
Epping
Essex
CM16 4HG
Corporate Nominee Secretary
Appointed on 19 October 1998
Resigned on 28 October 1998
Victoria House
64 Paul Street
London
EC2A 4NG
Nominee Director
Appointed on 19 October 1998
Resigned on 28 October 1998
Month of birth: August 1990
Victoria House
64 Paul Street
London
EC2A 4NA
Director
Appointed on 29 September 2008
Resigned on 3 July 2009
Nationality: British
Occupation: Manageress
Month of birth: November 1966
Grove Cottage
Grove Lane
Chigwell
Essex
IG7 6JD
Director
Appointed on 28 October 1998
Resigned on 29 September 2008
Nationality: British
Occupation: Builder
Month of birth: August 1970
The Ivy
17 Ivy Chimneys Road
Epping
Essex
CM16 4EL
Corporate Nominee Director
Appointed on 19 October 1998
Resigned on 28 October 1998
Victoria House
64 Paul Street
London
EC2A 4NG
This information was most recently updated 02/01/2019.
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Action Date: 19 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7H5PC2J. Transaction: MzIxNzY0Njk5OGFkaXF6a2N4.
Action Date: 6 July 2018. Category: Mortgage. Type: MR01. Barcode: X7AEISSA. Transaction: MzIwOTkyMjI1OWFkaXF6a2N4.
Action Date: 6 July 2018. Category: Mortgage. Type: MR01. Barcode: X7AEJTKS. Transaction: MzIwOTkyMzI0OGFkaXF6a2N4.
Action Date: 19 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IORUZF. Transaction: MzE4OTYzMDc5MWFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6HSSKP7. Transaction: MzE4ODk1ODk2OGFkaXF6a2N4.
Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1PRK. Transaction: MzE2NDMyOTY2NGFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISC695. Transaction: MzE2MDg0MjM0NGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X54WA87L. Transaction: MzE0NjM1NzAxOGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X54TPKGZ. Transaction: MzE0NjI4ODg1MGFkaXF6a2N4.
Action Date: 22 February 2016. Category: Mortgage. Type: MR01. Barcode: A51ISQB5. Transaction: MzE0MzE3NjQ5NGFkaXF6a2N4.
Action Date: 22 February 2016. Category: Mortgage. Type: MR01. Barcode: A51ISQCP. Transaction: MzE0MzE3NDY1MmFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4MS0P7C. Transaction: MzEzODEzNzUxMWFkaXF6a2N4.
Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYYTEW. Transaction: MzEzNzI0OTQ0N2FkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X406600G. Transaction: MzExNjQyMTQ1NGFkaXF6a2N4.
Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH75S2. Transaction: MzExMTIxNDE0OGFkaXF6a2N4.
Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7RBU. Transaction: MzA4ODIxNDEzN2FkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MRIP. Transaction: MzA4Nzg5MDU5MGFkaXF6a2N4.
Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CAO1. Transaction: MzA2NzA1NzA0MWFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOW3Y2. Transaction: MzA2Njc3MDIyOGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X18IN4WJ. Transaction: MzA1NzEwNTU4NWFkaXF6a2N4.
Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XACXTZ3B. Transaction: MzA0Njg4OTY5M2FkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3EDPY3U. Transaction: MzA0NTE5ODE5OGFkaXF6a2N4.
Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X6OC9PTU. Transaction: MzAyODU4NzAxMGFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVJL8NTX. Transaction: MzAyNDQwNzAzNGFkaXF6a2N4.
Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X7Z43FB0. Transaction: MzAwMzg0MzM0NmFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P38FADIK. Transaction: MjA0MjAzMTg3MmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ARGMIBNJ. Transaction: MjAzNzQ1ODI4NmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: PC57VBDW. Transaction: MjAzNjgxNDMxOGFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA4AK56T. Transaction: MjAxODg4NTYxOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X65T34X5. Transaction: MjAxODI2MTM1NGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A79O53L7. Transaction: MjAxNDY0NzQ3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A79NZ3L0. Transaction: MjAxNDY0NTMwMWFkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwODkxNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NzcwMzQyMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MTI4MTM0MWFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQ0MTI4M2FkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU3NzE0NGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA1MjU2NzQ5MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExODk1NzU5MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MDY1NTQxNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NzI0MTQxNmFkaXF6a2N4.
Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg2OTA2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2OTAxMzIzNGFkaXF6a2N4.
Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MTcyNDkzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwOTczMTIzMWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA5NDk5NTQ0OGFkaXF6a2N4.
Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwODE4NzYxN2FkaXF6a2N4.
Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNDc4MDYwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NTg1MDg4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MzY1ODI4N2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAyODc3ODE2NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMTY0MzkxNGFkaXF6a2N4.
Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNjE5NDYzMGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEyMDg4ODI0OWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA5OTg1ODc2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5ODc4ODYzN2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAwOTg3NzI0NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEwNjI2Mjk5M2FkaXF6a2N4.
Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MDAzMjU5M2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAyMTQxNTY2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4Mjc5NDg5MGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA1MjE0NTEwMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NzkwMDEyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1MTcyNjIwOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNzk4NzI5OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1Mzg0MzU0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyOTg5NTc2MGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5NzI3NTE0OGFkaXF6a2N4.