69 & 71 Boundary Road Limited

Company Registration Number: 07226983

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
69 & 71 Boundary Road Limited is a Private Company Limited by Shares first registered on 19 April 2010. Its current registered address is in Brentwood, Essex.

Registered Address

30 SPURGATE
HUTTON
BRENTWOOD
ESSEX
ENGLAND
CM13 2LA

There are 7 companies currently registered at this postcode, including this one.

All companies at CM13 2LA

Registration Data

Company Number

07226983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EARTHY, Ann Sheila

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Part Time Accounts

    Month of birth: December 1971

    30
    Spurgate
    Hutton
    Brentwood
    Essex
    CM13 2LA
    England

  • EARTHY, Paul Spencer

    Director

    Appointed on 19 April 2010

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: July 1972

    30
    Spurgate
    Hutton
    Brentwood
    Essex
    CM13 2LA
    United Kingdom

  • NICHOLLS, Jerrard David

    Director

    Appointed on 19 April 2010

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1971

    30
    Spurgate
    Hutton
    Brentwood
    Essex
    CM13 2LA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 May 2016 Appointment of Mrs Ann Sheila Earthy as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X57G2TXC. Transaction: MzE0OTA4ODE4MGFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X564UK82. Transaction: MzE0NzYxMjY2MWFkaXF6a2N4.

  3. 17 March 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X52XG9YJ. Transaction: MzE0NDI3Mjk1NmFkaXF6a2N4.

  4. 16 March 2016 Termination of appointment of Jerrard David Nicholls as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X52S8ZEP. Transaction: MzE0NDExNzk1OWFkaXF6a2N4.

  5. 15 March 2016 Termination of appointment of Jerrard David Nicholls as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X52S8VBC. Transaction: MzE0NDExNzUzNWFkaXF6a2N4.

  6. 15 March 2016 Registered office address changed from 91 Park Drive Upminster Essex RM14 3AT to 30 Spurgate Hutton Brentwood Essex CM13 2LA on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S8YH4. Transaction: MzE0NDEwNTk4MWFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46BTR1L. Transaction: MzEyMjI1Mjc4NGFkaXF6a2N4.

  8. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403J48G. Transaction: MzExNjMzNTI3MGFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37PKI8W. Transaction: MzA5OTg4NTMzNmFkaXF6a2N4.

  10. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHENEP. Transaction: MzA5MjU0Mjg0OWFkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28GK4EW. Transaction: MzA3ODA1NjE4MGFkaXF6a2N4.

  12. 30 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NV3F. Transaction: MzA3MjAwOTA5M2FkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5ZCA. Transaction: MzA1NzQ1NDE2N2FkaXF6a2N4.

  14. 20 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V4YT5. Transaction: MzA1MTA3NjExMmFkaXF6a2N4.

  15. 17 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XN65MU7I. Transaction: MzAzNzMwNzMwNWFkaXF6a2N4.

  16. 19 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIQX4J8X. Transaction: MzAxMzcwNjU1NWFkaXF6a2N4.

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