5 ROUNDWOOD LAKE
HUTTON
BRENTWOOD
ESSEX
ENGLAND
CM13 2NJ
There are 2 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 October
Accounts Category
DORMANT
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
12 October 2015
Returns Next Due
9 November 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 25 January 2006
Nationality: British
Occupation: Secretary
5
Roundwood Lake
Hutton
Brentwood
Essex
CM13 2NJ
England
Director
Appointed on 27 November 2015
Nationality: British
Occupation: Company Director
Month of birth: July 1973
5
Roundwood Lake
Hutton
Brentwood
Essex
CM13 2NJ
England
Corporate Nominee Secretary
Appointed on 12 October 2005
Resigned on 25 January 2006
Suite B
29 Harley Street
London
W1G 9QR
Director
Appointed on 25 January 2006
Resigned on 2 April 2015
Nationality: British
Occupation: Director
Month of birth: July 1973
5 Roundwood Lake
Hutton
Brentwood
Essex
CM13 2NJ
Corporate Nominee Director
Appointed on 12 October 2005
Resigned on 25 January 2006
Suite B
29 Harley Street
London
W1G 9QR
This information was most recently updated 16/11/2017.
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Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BKGT6J. Transaction: MzE4MTYwNDIxNWFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BKGJZD. Transaction: MzE4MTYwNDAxM2FkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL8PSH. Transaction: MzE1MzI4NTUwOWFkaXF6a2N4.
Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL8NIY. Transaction: MzE1MzI4NDc3NGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzEzNTUwMDkxNWFkaXF6a2N4.
Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4L0WN4J. Transaction: MzEzNjE1OTMzMGFkaXF6a2N4.
Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0WIXT. Transaction: MzEzNjE1ODIxNWFkaXF6a2N4.
Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWD4W9. Transaction: MzEzMjgyNDIyMWFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C40XY0. Transaction: MzEyNzQyMzM2OGFkaXF6a2N4.
Action Date: 2 April 2015. Category: Officers. Type: CH03. Barcode: X45GG9CO. Transaction: MzEyMTM0MTk5MWFkaXF6a2N4.
Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GG8XM. Transaction: MzEyMTM0MTkyNGFkaXF6a2N4.
Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X45GEAPC. Transaction: MzEyMTMyMjk5OGFkaXF6a2N4.
Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GE96G. Transaction: MzEyMTMyMjU0OWFkaXF6a2N4.
Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8521. Transaction: MzEwOTMwMTk2M2FkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8TERF. Transaction: MzEwMzA0MjkyOGFkaXF6a2N4.
Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6M97. Transaction: MzA4Njg5NzQ4NmFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BRHHM1. Transaction: MzA4MDgyMDY3MGFkaXF6a2N4.
Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC5HSY. Transaction: MzA2NzI3MjUxMWFkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW2L4J. Transaction: MzA2MTQwMTUwMWFkaXF6a2N4.
Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X2R6AYHL. Transaction: MzA0NTY4NTI4OWFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8OIPVYT. Transaction: MzA0MDY5NjU3NmFkaXF6a2N4.
Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XLV5ZO6B. Transaction: MzAyNTA1NTAzM2FkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQIH4LFQ. Transaction: MzAxODkxNDk3M2FkaXF6a2N4.
Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XXA6GEQU. Transaction: MzAwMjI3NDE5OWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXA6FEQT. Transaction: MzAwMjI3MjQzNGFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XXHZSBW9. Transaction: MjAzNzkwNzk3NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X46WT4PP. Transaction: MjAxNzY2MDk3MWFkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XITPM20L. Transaction: MjAxMDQwMTMzNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NjYxMTY2MmFkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNjkxNWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDExMDM3NTA1MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NzQ3MTM3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNjIxMDMxMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwNzE2MTQ5MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5MjAwNTA1MGFkaXF6a2N4.