SUITE 104 GREENWAY BUSINESS CENTRE
HARLOW BUSINESS PARK
GREENWAY HARLOW
ESSEX
CM19 5QE
There are 44 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
30 April
Accounts Category
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
6 April 2016
Returns Next Due
4 May 2017
Mortgages
11 in total
4 outstanding
7 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £2,880,914 | £0 |
Current Assets | £4,424 | £8,518 | £12,647 | £81,804 | £33,649 | £186,965 | £64,580 | £216,833 |
of which Cash | £0 | £8,518 | £12,647 | £81,804 | £33,649 | £123,257 | £0 | £0 |
Total Assets | £4,424 | £8,518 | £12,647 | £81,804 | £33,649 | £186,965 | £2,945,494 | £216,833 |
Current Liabilities | £1,271,752 | £1,208,501 | £1,216,007 | £1,228,098 | £1,353,230 | £1,427,933 | £2,839,504 | £53,116 |
Net Current Assets | £-1,267,328 | £-1,199,983 | £-1,203,360 | £-1,146,294 | £-1,319,581 | £-1,240,968 | £-2,774,924 | £163,717 |
Total Net Worth | £-67,328 | £17 | £-3,360 | £53,706 | £-619,454 | £-575,661 | £105,990 | £38,526 |
No previous names
Director
Appointed on 6 April 2004
Nationality: British
Occupation: Company Director
Month of birth: December 1969
Highlands
Hobbs Cross
Harlow
Essex
CM17 0NN
England
Secretary
Appointed on 6 April 2004
Resigned on 20 March 2008
The Coachouse Courtlands
Prince Imperial Road
Chislehurst
Kent
BR7 5LX
Corporate Nominee Secretary
Appointed on 6 April 2004
Resigned on 6 April 2004
229 Nether Street
London
N3 1NT
Corporate Secretary
Appointed on 20 March 2008
Resigned on 8 November 2013
475
Bethnal Green Road
London
E2 9QH
United Kingdom
Director
Appointed on 6 April 2004
Resigned on 20 March 2008
Nationality: British
Occupation: Company Secretary
Month of birth: August 1968
Henham Lodge
Chickney Road Henham
Bishops Stortford
Hertfordshire
CM22 6BG
Corporate Nominee Director
Appointed on 6 April 2004
Resigned on 6 April 2004
229 Nether Street
London
N3 1NT
This information was most recently updated 17/11/2017.
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Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72WKVCB. Transaction: MzIwMTUzNDQ1MWFkaXF6a2N4.
Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YSOL2Z. Transaction: MzE5NjYwNjQ2NmFkaXF6a2N4.
Action Date: 24 October 2017. Category: Mortgage. Type: MR01. Barcode: X6ISPWQH. Transaction: MzE4OTcyNzc3NWFkaXF6a2N4.
Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ARFYJ. Transaction: MzE3NTY3MTkyNGFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9B3K1. Transaction: MzE2NzgzNzQ1M2FkaXF6a2N4.
Action Date: 30 January 2017. Category: Mortgage. Type: MR01. Barcode: X5Z9B0ZC. Transaction: MzE2NzgzNjcyNWFkaXF6a2N4.
Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X556K6J5. Transaction: MzE0NjUxNDMxOGFkaXF6a2N4.
Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X556K6FM. Transaction: MzE0NjUxNDA4OGFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z58JB5. Transaction: MzE0MDI3OTM1N2FkaXF6a2N4.
Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45TBHBS. Transaction: MzEyMTU4Mzk1N2FkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063IZT. Transaction: MzExNjQwMDk4NWFkaXF6a2N4.
Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFUCR. Transaction: MzA5OTQ3Njg5OGFkaXF6a2N4.
Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HQJCO. Transaction: MzA5MzQ3MjkwOWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2KOJ3SY. Transaction: MzA4ODQyODA1MGFkaXF6a2N4.
Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2810UUH. Transaction: MzA3NzcwNjA1NmFkaXF6a2N4.
Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26L852Z. Transaction: MzA3NjQ2MTkwOGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A23RB31U. Transaction: MzA3NDQwOTMxMGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A23RB322. Transaction: MzA3NDQwODY3N2FkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21775FL. Transaction: MzA3MjA1MDg2MmFkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: A20OW3RF. Transaction: MzA3MTcyNjU3MmFkaXF6a2N4.
Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A20OW3RN. Transaction: MzA3MTcyNjU1NWFkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: A1B2UFTD. Transaction: MzA1OTMwMDkyNGFkaXF6a2N4.
Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: A1B2UFT5. Transaction: MzA1OTMwMDg2N2FkaXF6a2N4.
Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: A1B2UFSX. Transaction: MzA1OTMwMDc5OGFkaXF6a2N4.
Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1AXNCXK. Transaction: MzA1OTE1MTc4OWFkaXF6a2N4.
Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X185XSJK. Transaction: MzA1Njk0NTExNGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A0OI5KF4. Transaction: MzA0OTczNzQzNGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A0OI5KEW. Transaction: MzA0OTczNzM0M2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A0OI5KEO. Transaction: MzA0OTczNzI0MmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A0OI6MWQ. Transaction: MzA0OTczNzE1OWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A0OI6MWI. Transaction: MzA0OTczNzA3MmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A0OI6MWA. Transaction: MzA0OTczNjk5OWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A0OI6MW2. Transaction: MzA0OTczNjkzMGFkaXF6a2N4.
Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XNLZ9U8F. Transaction: MzAzNzM3NTAzM2FkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMVSYRA5. Transaction: MzAzMTQxNzQyM2FkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASXUXO9N. Transaction: MzAyNTMwNzY4OWFkaXF6a2N4.
Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKVUGO2C. Transaction: MzAyNDg3MDI2MGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzAxNTkxODk5MWFkaXF6a2N4.
Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XDSGCK5J. Transaction: MzAxNTkxODk4MWFkaXF6a2N4.
Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XDSGBK5I. Transaction: MzAxNTkxODkxMWFkaXF6a2N4.
Action Date: 6 April 2010. Category: Officers. Type: CH04. Barcode: XDSGAK5H. Transaction: MzAxNTkxODkxMGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzAxNDU0NzQxMWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XZBKPC0S. Transaction: MjAzODMwNzAwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XW7INBR7. Transaction: MjAzNzYzODU3NWFkaXF6a2N4.
Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADVXA8HE. Transaction: MjAyOTM3Mzg4MWFkaXF6a2N4.
Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ADVXB8HF. Transaction: MjAyOTM3Mzc3M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XZCYEZJ2. Transaction: MjAwNTAxMTUxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XZCYDZJ1. Transaction: MjAwNTAxMDMzMGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XZCYCZJ0. Transaction: MjAwNTAxMDMyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XZCYBZJZ. Transaction: MjAwNTAxMDMyNmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4ODY3OTEzM2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4ODEyNjM4NWFkaXF6a2N4.
Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NTAxMjg2NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4NDk5NzQzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MjMxMDg5MmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4MjEzMTIyN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MDYwOTc2MWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3OTc3OTgwOGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3OTc3Nzg0NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3OTU3MzY0OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2MjUyNDIyMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MjUyMzAxNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MjUyMjQ5M2FkaXF6a2N4.
Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyNDIzMWFkaXF6a2N4.
Category: Restoration. Type: AC92. Transaction: MDE2MjUyMDY0NmFkaXF6a2N4.
Category: Gazette. Type: GAZ2. Transaction: MDE1Mjk3NDI1NmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MDA2MTY2MTg1NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0NjkzMTM2MWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA2Nzk5NTcyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0OTMyMTUzMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMDQ2MzUwM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNjgxNjYzNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NTk0MTMxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5ODQ2MjM5OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA1MDc2MzI5OGFkaXF6a2N4.