1 KING GEORGE CLOSE
ROMFORD
ESSEX
UNITED KINGDOM
RM7 7LS
There are 31 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 September
Accounts Category
FULL
Accounts Last Made Up
30 September 2017
Accounts Next Due
30 June 2019
Returns Last Made Up
12 April 2016
Returns Next Due
10 May 2017
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|
Fixed Assets | £3,731,361 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £7,808,183 | £6,414,994 | £4,452,510 | £3,728,362 | £3,261,000 |
of which Cash | £0 | £957,627 | £1,391,197 | £1,434,198 | £40,634 | £519,039 |
Total Assets | £3,731,361 | £7,808,183 | £6,414,994 | £4,452,510 | £3,728,362 | £3,261,000 |
Current Liabilities | £0 | £5,949,161 | £4,938,246 | £3,213,140 | £3,071,533 | £2,455,223 |
Net Current Assets | £0 | £1,859,022 | £1,476,748 | £1,239,370 | £656,829 | £805,777 |
Total Net Worth | £3,731,361 | £2,075,156 | £1,268,279 | £498,215 | £-563,904 | £-1,251,870 |
No previous names
Secretary
Appointed on 2 May 2017
1
King George Close
Romford
Essex
RM7 7LS
United Kingdom
Director
Appointed on 12 April 2010
Nationality: British
Occupation: Financial Director
Month of birth: March 1979
1
King George Close
Romford
Essex
RM7 7LS
United Kingdom
Director
Appointed on 1 September 2016
Nationality: British
Occupation: Company Director
Month of birth: February 1976
1
King George Close
Romford
Essex
RM7 7LS
United Kingdom
Director
Appointed on 30 October 2015
Nationality: British
Occupation: Company Director
Month of birth: May 1971
1
King George Close
Romford
Essex
RM7 7LS
United Kingdom
Secretary
Appointed on 30 October 2015
Resigned on 28 April 2017
1
King George Close
Romford
Essex
RM7 7LS
United Kingdom
Secretary
Appointed on 24 November 2011
Resigned on 30 October 2015
1
Broomvale Broomvale Business Centre
Bramford Road Little Blakenham
Ipswich
Suffolk
IP8 4JU
England
Director
Appointed on 30 October 2015
Resigned on 14 March 2016
Nationality: British
Occupation: Director
Month of birth: November 1971
1
King George Close
Romford
Essex
RM7 7LS
United Kingdom
Director
Appointed on 30 October 2015
Resigned on 21 April 2016
Nationality: British
Occupation: Director
Month of birth: August 1964
1
King George Close
Romford
Essex
RM7 7LS
United Kingdom
Director
Appointed on 12 April 2010
Resigned on 30 October 2015
Nationality: British
Occupation: Administrator
Month of birth: January 1981
1
Broomvale Broomvale Business Centre
Bramford Road Little Blakenham
Ipswich
Suffolk
IP8 4JU
England
Director
Appointed on 10 June 2010
Resigned on 30 October 2015
Nationality: British
Occupation: Director
Month of birth: June 1955
1 Broomvale Business Centre
Bramford Road
Ipswich
Suffolk
IP8 4JU
United Kingdom
This information was most recently updated 16/11/2017.
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Action Date: 12 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X740AT9O. Transaction: MzIwMjYwMzU4M2FkaXF6a2N4.
Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: L71MVSRM. Transaction: MzIwMDEwODQ1NmFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A6B0TWE0. Transaction: MzE4MTM0MDU5M2FkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67R6FJN. Transaction: MzE3NzgyNTY0N2FkaXF6a2N4.
Action Date: 2 May 2017. Category: Officers. Type: AP03. Barcode: X65OQCI9. Transaction: MzE3NDk5MDYxN2FkaXF6a2N4.
Action Date: 28 April 2017. Category: Officers. Type: TM02. Barcode: X65OQC5S. Transaction: MzE3NDk5MDUxMmFkaXF6a2N4.
Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L4HK8. Transaction: MzE3MzY4MzE3NWFkaXF6a2N4.
Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F5FB3M. Transaction: MzE1NzA4MDcwNGFkaXF6a2N4.
Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X57DJFJF. Transaction: MzE0OTAxNjgyOGFkaXF6a2N4.
Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X57DJF6X. Transaction: MzE0OTAxNjc3OGFkaXF6a2N4.
Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X575CESO. Transaction: MzE0ODU5MzA2NGFkaXF6a2N4.
Action Date: 3 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M9BYAR. Transaction: MzEzNzUwNDcwM2FkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: A4JO0ESG. Transaction: MzEzNTQ2MTQyMmFkaXF6a2N4.
Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KAM8I9. Transaction: MzEzNTIzOTA1MmFkaXF6a2N4.
Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4KAM89M. Transaction: MzEzNTIzOTAzNmFkaXF6a2N4.
Action Date: 30 October 2015. Category: Officers. Type: TM02. Barcode: X4KAM8HT. Transaction: MzEzNTIzOTA0N2FkaXF6a2N4.
Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4KAM8DE. Transaction: MzEzNTIzOTA0NWFkaXF6a2N4.
Action Date: 30 October 2015. Category: Officers. Type: AP03. Barcode: X4KAM89U. Transaction: MzEzNTIzOTAzOWFkaXF6a2N4.
Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4KAM8I1. Transaction: MzEzNTIzOTA1MGFkaXF6a2N4.
Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4KAM8D6. Transaction: MzEzNTIzOTA0M2FkaXF6a2N4.
Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4KAM8BU. Transaction: MzEzNTIzOTAzNGFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X4KAM8BM. Transaction: MzEzNTIzOTAzMGFkaXF6a2N4.
Action Date: 1 October 2015. Category: Capital. Type: SH02. Barcode: A4H8NS9U. Transaction: MzEzMzAwNTY0NGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G5ISWW. Transaction: MzEzMTUzNjM1MGFkaXF6a2N4.
Action Date: 1 September 2015. Category: Capital. Type: SH02. Barcode: A4FQ25KW. Transaction: MzEzMTIyMTQ0OWFkaXF6a2N4.
Action Date: 3 August 2015. Category: Capital. Type: SH02. Barcode: A4DDCA1F. Transaction: MzEyODk5NjE2MWFkaXF6a2N4.
Action Date: 1 July 2015. Category: Capital. Type: SH02. Barcode: A4BSWOHE. Transaction: MzEyNzQyNDI0NGFkaXF6a2N4.
Action Date: 1 June 2015. Category: Capital. Type: SH02. Barcode: A48VZV22. Transaction: MzEyNDg4MjM3NWFkaXF6a2N4.
Action Date: 1 May 2015. Category: Capital. Type: SH02. Barcode: A46WKWLC. Transaction: MzEyMjg3ODU0OWFkaXF6a2N4.
Action Date: 1 April 2015. Category: Capital. Type: SH02. Barcode: A457HWAQ. Transaction: MzEyMTQ2NDU0NGFkaXF6a2N4.
Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45DTSEX. Transaction: MzEyMTI1ODIyM2FkaXF6a2N4.
Action Date: 2 March 2015. Category: Capital. Type: SH02. Barcode: A42NMZXN. Transaction: MzExOTA1MTE0OGFkaXF6a2N4.
Action Date: 2 February 2015. Category: Capital. Type: SH02. Barcode: A40NUMHK. Transaction: MzExNzAyMjQ2MWFkaXF6a2N4.
Action Date: 2 January 2015. Category: Capital. Type: SH02. Barcode: A3YT2F95. Transaction: MzExNTQzMjUzNWFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIUD95. Transaction: MzExMzU5MDY0MmFkaXF6a2N4.
Action Date: 1 December 2014. Category: Capital. Type: SH02. Barcode: A3MDPBP6. Transaction: MzExMzQ2Mjk5OWFkaXF6a2N4.
Action Date: 3 November 2014. Category: Capital. Type: SH02. Barcode: A3K3O9WJ. Transaction: MzExMTExNjA2OGFkaXF6a2N4.
Action Date: 1 October 2014. Category: Capital. Type: SH02. Barcode: A3I8YOJ4. Transaction: MzEwOTczOTYwN2FkaXF6a2N4.
Action Date: 1 September 2014. Category: Capital. Type: SH02. Barcode: A3GGO5A3. Transaction: MzEwODIzNDE4M2FkaXF6a2N4.
Action Date: 1 August 2014. Category: Capital. Type: SH02. Barcode: A3DP0U4A. Transaction: MzEwNTY0MjgzM2FkaXF6a2N4.
Action Date: 1 July 2014. Category: Capital. Type: SH02. Barcode: A3BMSK2A. Transaction: MzEwMzc2NzY0OGFkaXF6a2N4.
Action Date: 2 June 2014. Category: Capital. Type: SH02. Barcode: A39FH6EQ. Transaction: MzEwMTc4Mzc3N2FkaXF6a2N4.
Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X387PLE7. Transaction: MzEwMDMxMDUyNmFkaXF6a2N4.
Action Date: 1 May 2014. Category: Capital. Type: SH02. Barcode: A37Q3WOQ. Transaction: MzEwMDAyNjAyN2FkaXF6a2N4.
Action Date: 1 April 2014. Category: Capital. Type: SH02. Barcode: A37Q3WLL. Transaction: MzEwMDAyNTczNGFkaXF6a2N4.
Action Date: 3 March 2014. Category: Capital. Type: SH02. Barcode: A336JW6Z. Transaction: MzA5NTk0NTMwMWFkaXF6a2N4.
Action Date: 3 February 2014. Category: Capital. Type: SH02. Barcode: A336JW7N. Transaction: MzA5NTk0NDkzNmFkaXF6a2N4.
Action Date: 2 January 2014. Category: Capital. Type: SH02. Barcode: A336JW7V. Transaction: MzA5NTk0NDg3MGFkaXF6a2N4.
Action Date: 2 December 2013. Category: Capital. Type: SH02. Barcode: A336JW83. Transaction: MzA5NTk0NDgyNGFkaXF6a2N4.
Action Date: 1 November 2013. Category: Capital. Type: SH02. Barcode: A336JW8B. Transaction: MzA5NTk0NDc3N2FkaXF6a2N4.
Action Date: 1 October 2013. Category: Capital. Type: SH02. Barcode: A336JW8J. Transaction: MzA5NTk0NDc1NmFkaXF6a2N4.
Action Date: 2 September 2013. Category: Capital. Type: SH02. Barcode: A336JW8R. Transaction: MzA5NTk0NDcxNWFkaXF6a2N4.
Action Date: 1 August 2013. Category: Capital. Type: SH02. Barcode: A336JW02. Transaction: MzA5NTk0NDY5MmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED2IGI. Transaction: MzA4MzI1ODQyM2FkaXF6a2N4.
Action Date: 1 July 2013. Category: Capital. Type: SH02. Barcode: A2BVB709. Transaction: MzA4MTMxNzE1MWFkaXF6a2N4.
Action Date: 1 June 2013. Category: Capital. Type: SH02. Barcode: A2A0KNB6. Transaction: MzA3OTcwNTUyNmFkaXF6a2N4.
Action Date: 1 May 2013. Category: Capital. Type: SH02. Barcode: A28Y8ABE. Transaction: MzA3OTA1NTg0OGFkaXF6a2N4.
Action Date: 2 April 2013. Category: Capital. Type: SH02. Barcode: A28Y8AAY. Transaction: MzA3OTA1NDY1N2FkaXF6a2N4.
Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X28W2MN4. Transaction: MzA3ODQzNjQ2NWFkaXF6a2N4.
Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W2MMW. Transaction: MzA3ODQyNTM0NmFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: A27VP60I. Transaction: MzA3Nzk3NzQ2NGFkaXF6a2N4.
Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: A27LJWQQ. Transaction: MzA3Nzg3MTU2N2FkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: R277KIJV. Transaction: MzA3NzM4Nzk1OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjY2MTA1OGFkaXF6a2N4.
Action Date: 1 March 2013. Category: Capital. Type: SH02. Barcode: A25LQNH4. Transaction: MzA3NjA2OTM1M2FkaXF6a2N4.
Action Date: 1 February 2013. Category: Capital. Type: SH02. Barcode: A25LQNGW. Transaction: MzA3NjA2OTIzNWFkaXF6a2N4.
Action Date: 1 January 2013. Category: Capital. Type: SH02. Barcode: A25LQNI0. Transaction: MzA3NjA2OTExOWFkaXF6a2N4.
Action Date: 1 December 2012. Category: Capital. Type: SH02. Barcode: A25LQNHS. Transaction: MzA3NjA2ODg4NmFkaXF6a2N4.
Action Date: 1 November 2012. Category: Capital. Type: SH02. Barcode: A25LQNHK. Transaction: MzA3NjA2ODcyMmFkaXF6a2N4.
Action Date: 1 October 2012. Category: Capital. Type: SH02. Barcode: A25LQNEW. Transaction: MzA3NjA2ODU5N2FkaXF6a2N4.
Action Date: 1 September 2012. Category: Capital. Type: SH02. Barcode: A25LQNEO. Transaction: MzA3NjA2ODQzOWFkaXF6a2N4.
Action Date: 1 August 2012. Category: Capital. Type: SH02. Barcode: A25LQNFK. Transaction: MzA3NjA2ODI1N2FkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZQCKY. Transaction: MzA2Mzk0Mzk5OGFkaXF6a2N4.
Category: Document replacement. Type: RP04. Barcode: A1FXE8S9. Transaction: MzA2MzE2MDM2OGFkaXF6a2N4.
Action Date: 5 August 2011. Category: Capital. Type: SH02. Barcode: A1FUTXA9. Transaction: MzA2Mjg3OTIyMWFkaXF6a2N4.
Action Date: 2 July 2012. Category: Capital. Type: SH01. Barcode: A1EI8IF4. Transaction: MzA2MjI0ODM2NWFkaXF6a2N4.
Action Date: 1 July 2012. Category: Capital. Type: SH02. Barcode: A1EI8IQJ. Transaction: MzA2MjI0ODI0OWFkaXF6a2N4.
Action Date: 1 June 2012. Category: Capital. Type: SH02. Barcode: A1EI8IUA. Transaction: MzA2MjI0ODExN2FkaXF6a2N4.
Action Date: 1 May 2012. Category: Capital. Type: SH02. Barcode: A1EI8ISI. Transaction: MzA2MjI0NzkwN2FkaXF6a2N4.
Category: Document replacement. Type: RP04. Barcode: A1EI8IFG. Transaction: MzA2MjAzNTI1MGFkaXF6a2N4.
Action Date: 12 April 2012. Category: Document replacement. Type: RP04. Barcode: A1EI8IQ3. Transaction: MzA2MTk4NTc4MWFkaXF6a2N4.
Action Date: 1 April 2012. Category: Capital. Type: SH02. Barcode: A1EI8IQR. Transaction: MzA2MTk3ODE4OWFkaXF6a2N4.
Action Date: 30 March 2012. Category: Capital. Type: SH02. Barcode: A1EI8ISQ. Transaction: MzA2MTk3ODE2MGFkaXF6a2N4.
Action Date: 1 March 2012. Category: Capital. Type: SH02. Barcode: A1EI8IUQ. Transaction: MzA2MTk3ODEzNmFkaXF6a2N4.
Action Date: 28 February 2012. Category: Capital. Type: SH02. Barcode: A1EI8ISY. Transaction: MzA2MTk3ODA4NmFkaXF6a2N4.
Action Date: 1 February 2012. Category: Capital. Type: SH02. Barcode: A1EI8IR7. Transaction: MzA2MTk3Nzk4MWFkaXF6a2N4.
Action Date: 31 January 2012. Category: Capital. Type: SH02. Barcode: A1EI8IO3. Transaction: MzA2MTk3Nzk1OGFkaXF6a2N4.
Action Date: 1 January 2012. Category: Capital. Type: SH02. Barcode: A1EI8IMB. Transaction: MzA2MTk3NzkzMGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Capital. Type: SH02. Barcode: A1EI8IKJ. Transaction: MzA2MTk3Nzg3MGFkaXF6a2N4.
Action Date: 1 December 2011. Category: Capital. Type: SH02. Barcode: A1EI8IOJ. Transaction: MzA2MTk3Nzg2MGFkaXF6a2N4.
Action Date: 30 November 2011. Category: Capital. Type: SH02. Barcode: A1EI8IOR. Transaction: MzA2MTk3Nzg0OGFkaXF6a2N4.
Action Date: 1 November 2011. Category: Capital. Type: SH02. Barcode: A1EI8IMZ. Transaction: MzA2MTk3Nzc5M2FkaXF6a2N4.
Action Date: 31 October 2011. Category: Capital. Type: SH02. Barcode: A1EI8IN7. Transaction: MzA2MTk3Nzc3M2FkaXF6a2N4.
Action Date: 1 October 2011. Category: Capital. Type: SH02. Barcode: A1EI8IOZ. Transaction: MzA2MTk3NzcwM2FkaXF6a2N4.
Action Date: 30 September 2011. Category: Capital. Type: SH02. Barcode: A1EI8INF. Transaction: MzA2MTk3NzY4N2FkaXF6a2N4.
Action Date: 15 September 2011. Category: Capital. Type: SH02. Barcode: A1EI8IPF. Transaction: MzA2MTk3NzY3NGFkaXF6a2N4.
Action Date: 1 September 2011. Category: Capital. Type: SH02. Barcode: A1EI8INN. Transaction: MzA2MTk3NzYyNmFkaXF6a2N4.
Action Date: 31 August 2011. Category: Capital. Type: SH02. Barcode: A1EI8INV. Transaction: MzA2MTk3NzYwNmFkaXF6a2N4.
Action Date: 31 July 2011. Category: Capital. Type: SH02. Barcode: A1EI8IIW. Transaction: MzA2MTk3NzU4MmFkaXF6a2N4.
Action Date: 31 May 2011. Category: Capital. Type: SH02. Barcode: A1EI8IJ4. Transaction: MzA2MTk3NzQ3NGFkaXF6a2N4.