UNIT 59 HILLGROVE BUSINESS PARK, NAZEING ROAD
NAZEING
WALTHAM ABBEY
ENGLAND
EN9 2HB
There are 32 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 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2017
Accounts Next Due
30 September 2019
Returns Last Made Up
31 July 2015
Returns Next Due
28 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £256,502 | £188,748 | £63,949 | £7,870 | £0 |
of which Cash | £42,220 | £62,006 | £20,609 | £5,072 | £0 |
Total Assets | £256,502 | £188,748 | £63,949 | £7,870 | £0 |
Current Liabilities | £231,625 | £222,049 | £124,318 | £40,467 | £0 |
Net Current Assets | £24,877 | £-33,301 | £-60,369 | £-32,597 | £0 |
Total Net Worth | £31,283 | £-27,699 | £-57,944 | £-31,812 | £0 |
No previous names
Director
Appointed on 29 July 2011
Nationality: British
Occupation: Company Director
Month of birth: May 1972
59
Forest Drive
Theydon Bois
Essex
CM16 7HB
United Kingdom
Director
Appointed on 24 September 2014
Nationality: British
Occupation: Finance Director
Month of birth: January 1965
59
Forest Drive
Theydon Bois
Epping
Essex
CM16 7HB
England
Director
Appointed on 6 December 2016
Nationality: British
Occupation: Clinical Director
Month of birth: May 1966
Unit 59
Hillgrove Business Park, Nazeing Road
Nazeing
Waltham Abbey
EN9 2HB
England
Director
Appointed on 6 December 2016
Nationality: British
Occupation: Solicitor
Month of birth: February 1956
Unit 59
Hillgrove Business Park, Nazeing Road
Nazeing
Waltham Abbey
EN9 2HB
England
Director
Appointed on 6 December 2016
Nationality: British
Occupation: Solicitor
Month of birth: February 1957
Unit 59
Hillgrove Business Park, Nazeing Road
Nazeing
Waltham Abbey
EN9 2HB
England
Secretary
Appointed on 29 July 2011
Resigned on 28 November 2016
59
Forest Drive
Theydon Bois
Epping
Essex
CM16 7HB
England
Secretary
Appointed on 5 June 2017
Resigned on 14 September 2017
Unit 59
Hillgrove Business Park, Nazeing Road
Nazeing
Waltham Abbey
EN9 2HB
England
Secretary
Appointed on 28 November 2016
Resigned on 5 June 2017
Unit 59
Hillgrove Business Park
Nazeing
Essex
EN9 2HB
United Kingdom
Director
Appointed on 12 March 2013
Resigned on 31 July 2015
Nationality: British
Occupation: Company Director
Month of birth: May 1966
11
Weekley
Kettering
Northamptonshire
NN16 9UW
England
Director
Appointed on 6 December 2016
Resigned on 10 July 2017
Nationality: Irish
Occupation: Certified Accountant
Month of birth: July 1966
Unit 59
Hillgrove Business Park, Nazeing Road
Nazeing
Waltham Abbey
EN9 2HB
England
This information was most recently updated 07/12/2018.
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Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7JS1H4A. Transaction: MzIyMDg3MTIzMmFkaXF6a2N4.
Category: Miscellaneous. Type: RP04CS01. Barcode: A7F78RBH. Transaction: MzIxNjI1MDc2NGFkaXF6a2N4.
Action Date: 30 December 2017. Category: Accounts. Type: AA01. Barcode: X7DS5M3C. Transaction: MzIxMzY3NDkwOGFkaXF6a2N4.
Action Date: 31 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CFG48B. Transaction: MzIxMjIzMjk2MmFkaXF6a2N4.
Action Date: 28 March 2018. Category: Capital. Type: SH01. Barcode: A734JKDS. Transaction: MzIwMjA4NDk3MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTczNEpLRTBhZGlxemtjeA.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FYTRBS. Transaction: MzE4NjYyOTE1OGFkaXF6a2N4.
Action Date: 14 September 2017. Category: Officers. Type: TM02. Barcode: X6EZEKYX. Transaction: MzE4NTM0ODgzOWFkaXF6a2N4.
Action Date: 27 April 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DYO9M2. Transaction: MzE4NDI2MzI0N2FkaXF6a2N4.
Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DYNN55. Transaction: MzE4NDI2Mjc3OGFkaXF6a2N4.
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Action Date: 10 July 2017. Category: Officers. Type: TM01. Barcode: X6AE256X. Transaction: MzE4MDE0MzA3MGFkaXF6a2N4.
Action Date: 5 June 2017. Category: Officers. Type: AP03. Barcode: X67YDCVT. Transaction: MzE3NzM3ODk4MmFkaXF6a2N4.
Action Date: 5 June 2017. Category: Officers. Type: TM02. Barcode: X67YD4ZD. Transaction: MzE3NzM3ODc5N2FkaXF6a2N4.
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Action Date: 26 April 2017. Category: Capital. Type: SH01. Barcode: A669AU3T. Transaction: MzE3NTk2Mzk3OWFkaXF6a2N4.
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Action Date: 22 December 2016. Category: Capital. Type: SH01. Barcode: A65EL4KB. Transaction: MzE3NTIzMzIzN2FkaXF6a2N4.
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Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MAL73U. Transaction: MzE2NDk2MDQ3NGFkaXF6a2N4.
Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5MAL717. Transaction: MzE2NDk2MDQxNmFkaXF6a2N4.
Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5M2M4SX. Transaction: MzE2NDY5Mjg5NmFkaXF6a2N4.
Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5M2M4H4. Transaction: MzE2NDY5MjM3MWFkaXF6a2N4.
Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5M2M4BV. Transaction: MzE2NDY5MjI1M2FkaXF6a2N4.
Action Date: 28 November 2016. Category: Officers. Type: TM02. Barcode: X5KOICIY. Transaction: MzE2Mjg5NDkwN2FkaXF6a2N4.
Action Date: 28 November 2016. Category: Officers. Type: AP03. Barcode: X5KOIA2Y. Transaction: MzE2Mjg5NDIzNGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDU7IR. Transaction: MzE1ODMxOTg2NGFkaXF6a2N4.
Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRAZ6H. Transaction: MzE1NDU2NDMwMWFkaXF6a2N4.
Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4HQK7TV. Transaction: MzEzNDA3ODgzOWFkaXF6a2N4.
Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: A4I0SZLE. Transaction: MzEzMzE4MjI4MmFkaXF6a2N4.
Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4HWEKA0. Transaction: MzEzMjg0MDIwNGFkaXF6a2N4.
Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4HWDKZK. Transaction: MzEzMjgyOTMzOWFkaXF6a2N4.
Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: A4F5IZUG. Transaction: MzEzMDczNzE1NmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ7XR6. Transaction: MzEzMDgxNzIxNGFkaXF6a2N4.
Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J16XD6. Transaction: MzEwOTg4NDIwM2FkaXF6a2N4.
Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3J169D4. Transaction: MzEwOTg3NjgzMGFkaXF6a2N4.
Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHNYAJ. Transaction: MzEwNjU0NzUyMWFkaXF6a2N4.
Action Date: 31 July 2014. Category: Officers. Type: CH03. Barcode: X3FHNYAB. Transaction: MzEwNjU0NzQwMmFkaXF6a2N4.
Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHNYHU. Transaction: MzEwNjU0NzQwMWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X36RQ9HE. Transaction: MzA5ODk2ODE3OGFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQ90O. Transaction: MzA5ODk2ODA4MGFkaXF6a2N4.
Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMZPUZ. Transaction: MzA4Mzg4NTE2NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2458JM3. Transaction: MzA3NDQ4MzY1MWFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Barcode: XBY9DW7V. Transaction: MzA0MTI1NjI0M2FkaXF6a2N4.