33-35 Essex Road Limited

Company Registration Number: 04826432

Company registered in England and Wales

Approximate Location Map
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33-35 Essex Road Limited is a Private Company Limited by Shares first registered on 9 July 2003. Its current registered address is in Dartford, Kent.

Registered Address

THE HUTCH RABBITS ROAD
SOUTH DARENTH
DARTFORD
KENT
DA4 9JT

There are 3 companies currently registered at this postcode, including this one.

All companies at DA4 9JT

Registration Data

Company Number

04826432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £579£716£653£687£633
of which Cash £282£255£230£205£173
Total Assets £579£716£653£687£633
Current Liabilities £0£834£784£843£809
Net Current Assets £579£-118£-131£-156£-176
Total Net Worth £18£117£130£155£175

Previous Names

No previous names

Company Officers

  • WIGGETT, Linda Margaret

    Secretary

    Appointed on 13 April 2015

     

    The Hutch
    Wilson Lane Off Rabbits Road
    South Darenth
    Kent
    DA4 9JT
    United Kingdom

  • HARDING, Eileen

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1928

    35 Essex Road
    Longfield
    Dartford
    Kent
    DA3 7QL

  • STRICKLAND, Jennifer Mary

    Director

    Appointed on 27 November 2016

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: May 1960

    The Hutch
    Rabbits Road
    South Darenth
    Dartford
    Kent
    DA4 9JT

  • WIGGETT, Linda Margaret

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1953

    The Hutch
    Wilson Lane Off Rabbits Road
    South Darenth
    Kent
    DA4 9JT

  • HARDING, Brian Kenneth

    Secretary

    Appointed on 9 July 2003

    Resigned on 13 April 2015

    40 Greystones Road
    Bearsted
    Maidstone
    Kent
    ME15 8PE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BIRD, John David

    Director

    Appointed on 9 July 2003

    Resigned on 27 January 2005

    Nationality: British

    Occupation: First Aid Instructor

    Month of birth: May 1959

    2 Hays Mead
    Luddesdown
    Gravesend
    Kent
    DA13 0XD

  • HARDING, Geoffrey Edwin

    Director

    Appointed on 9 July 2003

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1926

    35 Essex Road
    Longfield
    Dartford
    Kent
    DA3 7QL

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 November 2016 Appointment of Ms Jennifer Mary Strickland as a director on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Officers. Type: AP01. Barcode: X5KOM8DD. Transaction: MzE2MjkzMzQ2NmFkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKPTBK. Transaction: MzE1MjMyNjMwNmFkaXF6a2N4.

  3. 5 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKPP0Y. Transaction: MzE1MjMyNTI4OGFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA5408. Transaction: MzEyOTQxNzEyMWFkaXF6a2N4.

  5. 21 August 2015 Director's details changed for Linda Margaret Wiggett on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X4EA5400. Transaction: MzEyOTQxNDg4NGFkaXF6a2N4.

  6. 21 August 2015 Director's details changed for Eileen Harding on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4EA53W1. Transaction: MzEyOTQxNDg3OWFkaXF6a2N4.

  7. 16 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BR420P. Transaction: MzEyNzE4NDA4M2FkaXF6a2N4.

  8. 1 June 2015 Appointment of Linda Margaret Wiggett as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP03. Barcode: X48N06BT. Transaction: MzEyNDI3MDg1M2FkaXF6a2N4.

  9. 15 April 2015 Registered office address changed from 40 Greystones Road Bearsted Maidstone Kent ME15 8PE to The Hutch Rabbits Road South Darenth Dartford Kent DA4 9JT on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DRZT5. Transaction: MzEyMTI0MTU2OWFkaXF6a2N4.

  10. 15 April 2015 Termination of appointment of Geoffrey Edwin Harding as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45DRZEA. Transaction: MzEyMTI0MTQyMWFkaXF6a2N4.

  11. 15 April 2015 Termination of appointment of Brian Kenneth Harding as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM02. Barcode: X45DRYV4. Transaction: MzEyMTI0MTI3NWFkaXF6a2N4.

  12. 30 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6TY00. Transaction: MzEwNDY4ODYwMGFkaXF6a2N4.

  13. 15 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPCAPF. Transaction: MzEwMzY5Mzg5NGFkaXF6a2N4.

  14. 29 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQ49T. Transaction: MzA4MjMyOTYxOWFkaXF6a2N4.

  15. 18 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CIEX75. Transaction: MzA4MTczNTY0OWFkaXF6a2N4.

  16. 24 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTF4X7. Transaction: MzA2MTMwODI0M2FkaXF6a2N4.

  17. 17 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5HUZF. Transaction: MzA2MDkzOTM3MGFkaXF6a2N4.

  18. 21 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASI4AVZS. Transaction: MzA0MDg0NzUxN2FkaXF6a2N4.

  19. 12 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X62PIVRY. Transaction: MzA0MDMwMDQ0OGFkaXF6a2N4.

  20. 28 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XPQTSM2L. Transaction: MzAyMDM0OTY3NGFkaXF6a2N4.

  21. 21 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AENTNKY9. Transaction: MzAxNzk2NDYzNGFkaXF6a2N4.

  22. 10 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XW4CAH. Transaction: MjAzODkwNjI1MWFkaXF6a2N4.

  23. 10 August 2009 Director's change of particulars / linda wiggett / 09/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1XW3CAG. Transaction: MjAzODkwNTEwMWFkaXF6a2N4.

  24. 17 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7IVGARB. Transaction: MjAzNTI1ODExNWFkaXF6a2N4.

  25. 20 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS5S42FK. Transaction: MjAxMTQyNDM4OGFkaXF6a2N4.

  26. 16 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA2XG1FF. Transaction: MjAwOTEwNjg4NGFkaXF6a2N4.

  27. 24 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIyMTE4MWFkaXF6a2N4.

  28. 28 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwMjIxN2FkaXF6a2N4.

  29. 31 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE2MTM5NWFkaXF6a2N4.

  30. 9 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ2MTA0NGFkaXF6a2N4.

  31. 26 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2MTkyNmFkaXF6a2N4.

  32. 30 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTUwNDYwNWFkaXF6a2N4.

  33. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE4MjQ0N2FkaXF6a2N4.

  34. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk2ODEwMmFkaXF6a2N4.

  35. 26 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4MTcxOGFkaXF6a2N4.

  36. 31 March 2004 Ad 09/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQyMjg4NWFkaXF6a2N4.

  37. 30 March 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTM1NTMzOGFkaXF6a2N4.

  38. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwNTU4NWFkaXF6a2N4.

  39. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc3NjE5M2FkaXF6a2N4.

  40. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk3ODgxMmFkaXF6a2N4.

  41. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcxOTc2MmFkaXF6a2N4.

  42. 24 November 2003 Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjU1NDU4NWFkaXF6a2N4.

  43. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA0NDMzN2FkaXF6a2N4.

  44. 24 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ1MjQxOWFkaXF6a2N4.

  45. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTY3MzQ4NWFkaXF6a2N4.

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