1 BRITTEN CLOSE
LANGDON HILLS
BASILDON
ESSEX
SS16 6TB
There are 69 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 - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
28 February
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
29 February 2016
Accounts Next Due
30 November 2017
Returns Last Made Up
18 June 2016
Returns Next Due
16 July 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £36,000 | £41,000 | £41,000 | £41,000 | £41,000 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £36,000 | £41,000 | £41,000 | £41,000 | £41,000 |
Current Liabilities | £42,039 | £76,039 | £79,539 | £78,039 | £76,539 | £75,039 |
Net Current Assets | £-42,039 | £-40,039 | £-38,539 | £-37,039 | £-35,539 | £-34,039 |
Total Net Worth | £-42,039 | £-40,039 | £-38,539 | £-37,039 | £-35,539 | £-34,039 |
No previous names
Secretary
Appointed on 15 October 2007
1
Britten Close
Langdon Hills
Basildon
Essex
SS16 6TB
England
Director
Appointed on 1 October 2007
Nationality: Canadian
Occupation: Co Director
Month of birth: April 1971
1
Britten Close
Langdon Hills
Basildon
Essex
SS16 6TB
England
Secretary
Appointed on 18 June 2004
Resigned on 28 January 2005
Venus Hill Farm
Venus Hill
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0PG
Secretary
Appointed on 28 January 2005
Resigned on 15 October 2007
Culzean House
Rectory Lane, Bradenham
High Wycombe
Bucks
HP14 4HD
Director
Appointed on 18 June 2004
Resigned on 28 January 2005
Nationality: British
Occupation: Solicitor
Month of birth: September 1937
Venus Hill Farm
Venus Hill
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0PG
Director
Appointed on 18 June 2004
Resigned on 28 January 2005
Nationality: British
Occupation: Proposed Director
Month of birth: October 1938
Venus Hill Farm
Venus Hill Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0PG
Director
Appointed on 28 January 2005
Resigned on 15 October 2007
Nationality: British
Occupation: Director
Month of birth: June 1933
Culzean House
Rectory Lane, Bradenham
High Wycombe
Bucks
HP14 4HD
Director
Appointed on 1 June 2006
Resigned on 15 October 2007
Nationality: British
Occupation: Co Director
Month of birth: August 1954
Culzean House
Rectory Lane, Bradenham
High Wycombe
Bucks
HP14 4HD
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzAwMTQ2OGFkaXF6a2N4.
Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzI2NDA1MGFkaXF6a2N4.
Category: Dissolution. Type: DS01. Barcode: A5ERPJDK. Transaction: MzE1NzA1MDc2NmFkaXF6a2N4.
Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5AHLF6P. Transaction: MzE1MjQ2MDk5MGFkaXF6a2N4.
Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7LQUH. Transaction: MzE1MjAxNDEwN2FkaXF6a2N4.
Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X5A7LQQA. Transaction: MzE1MjAwOTE4MmFkaXF6a2N4.
Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7DEEY. Transaction: MzEyODU1ODg5MmFkaXF6a2N4.
Action Date: 18 June 2015. Category: Officers. Type: CH01. Barcode: X4D7DE83. Transaction: MzEyODU1ODc4NWFkaXF6a2N4.
Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4BG2MUJ. Transaction: MzEyNjk3MTkwOGFkaXF6a2N4.
Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3CZ06WH. Transaction: MzEwNDUxMDAwMWFkaXF6a2N4.
Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X3CZ06W9. Transaction: MzEwNDQ4OTE0NGFkaXF6a2N4.
Action Date: 26 July 2014. Category: Address. Type: AD01. Barcode: X3CZ06W1. Transaction: MzEwNDQ4OTE0M2FkaXF6a2N4.
Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A380CG28. Transaction: MzEwMDMyNTU4OWFkaXF6a2N4.
Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WUFZ7. Transaction: MzA5ODM3MzI2N2FkaXF6a2N4.
Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTDC2. Transaction: MzA4MDAxMjI1M2FkaXF6a2N4.
Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A24JG5Y0. Transaction: MzA3NTE3NzI5OWFkaXF6a2N4.
Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ516B. Transaction: MzA2MDM0NjU1NWFkaXF6a2N4.
Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A178ELG3. Transaction: MzA1NjI5MTI2N2FkaXF6a2N4.
Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X72HKVTV. Transaction: MzA0MDQ2MDQ2MWFkaXF6a2N4.
Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZ2YKSCX. Transaction: MzAzMzc1NTM5MmFkaXF6a2N4.
Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XQ8A2M2V. Transaction: MzAyMDM5MjE3M2FkaXF6a2N4.
Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XQ8A1M2U. Transaction: MzAyMDM5MjExN2FkaXF6a2N4.
Action Date: 18 June 2010. Category: Officers. Type: CH03. Barcode: XQ89ZM2R. Transaction: MzAyMDM5MjExNmFkaXF6a2N4.
Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AD0PCJ8F. Transaction: MzAxMzgzMDEyMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XXW7MBXR. Transaction: MjAzODAxMzc1NmFkaXF6a2N4.
Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ALO8S9YQ. Transaction: MjAzMzI1NTc5M2FkaXF6a2N4.
Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AW81Q5W6. Transaction: MjAyMTE4MjI5OWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XVJS53LW. Transaction: MjAxNDU3MDQzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X826P0OQ. Transaction: MjAwNzQ0Nzc5N2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X826O0OP. Transaction: MjAwNzQ0NjY4OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE5MDM0MDM4MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4OTIzOTEzNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4OTIzOTEzM2FkaXF6a2N4.
Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyOTM2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4Nzc1MDkzOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NjcxMTY0NGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE4NTMwMDcwN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTMwMDAyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NDE1MTQzNmFkaXF6a2N4.
Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0NzA2OWFkaXF6a2N4.
Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5NjI3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NTUzNzIyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2Mzc3NjI1OGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0MjgyMTA2OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2NTIzMDYwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NjEzMzY5MWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE1NDg1NTY1M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExMjg0NzUwMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0OTA1NDUzMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1NDA1MjQyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMzM5NDQ2M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNjI4MDQ3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MTk2MzE4N2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDExNTQ2NDMwN2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEzNTc0ODU0M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExNjEwNTU5MGFkaXF6a2N4.