Company Information for REVOLUTION COMPANY (ESSEX) LIMITED
SUITES 7&9 REGENCY HOUSE, MILES GRAY ROAD, BASILDON, SS14 3FR,
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Company Registration Number
06531332
Private Limited Company
Active |
Company Name | |
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REVOLUTION COMPANY (ESSEX) LIMITED | |
Legal Registered Office | |
SUITES 7&9 REGENCY HOUSE MILES GRAY ROAD BASILDON SS14 3FR Other companies in SS9 | |
Company Number | 06531332 | |
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Company ID Number | 06531332 | |
Date formed | 2008-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 04:35:30 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH KATE TUCK |
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RICHARD PETER ADAMS |
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ROBERT MARTIN CLIFFORD |
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TIM MERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHY STALEY |
Company Secretary | ||
ALAN STEPHEN CORNISH |
Company Secretary | ||
ROBERT SARGENT |
Director | ||
RICHARD PETER ADAMS |
Company Secretary | ||
JANICE ANN ADAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SDL MORTGAGE SERVICES LIMITED | Director | 2018-04-04 | CURRENT | 2017-08-23 | Active - Proposal to Strike off | |
ADAMS PROPERTY INVESTMENT LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
STONEBRIDGE MORTGAGE SOLUTIONS LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
MONEYQUEST MORTGAGE BROKERS LIMITED | Director | 2018-07-01 | CURRENT | 2008-05-14 | Active | |
STONEBRIDGE GENUS LIMITED | Director | 2018-07-01 | CURRENT | 1988-05-04 | Active | |
SDL MORTGAGE SERVICES LIMITED | Director | 2018-04-04 | CURRENT | 2017-08-23 | Active - Proposal to Strike off | |
STONEBRIDGE MORTGAGE SOLUTIONS LIMITED | Director | 2015-07-01 | CURRENT | 2005-10-24 | Active | |
PURE FINANCIAL ADVISORY LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
ZENITH FREEHOLD LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
MORTGAGE AND SURVEYING SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2007-01-17 | Active | |
MAURICE MACNEILL IONA LIMITED | Director | 2013-04-02 | CURRENT | 2005-05-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065313320004 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Robert Martin Clifford on 2022-07-01 | ||
CH01 | Director's details changed for Mr Robert Martin Clifford on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Martyn Lee Franklin on 2021-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065313320003 | |
AP01 | DIRECTOR APPOINTED MR CARL JOHN WEBBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MARTYN LEE FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER ADAMS | |
PSC07 | CESSATION OF RICHARD PETER ADAMS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Tim Merrey on 2019-04-11 | |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065313320001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Tim Merry on 2018-10-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065313320002 | |
PSC02 | Notification of Stonebridge Mortgage Solutions Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MS SUSAN JOSEPHINE MCALEER | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARTIN CLIFFORD | |
TM02 | Termination of appointment of Cathy Staley on 2018-04-30 | |
AP03 | Appointment of Miss Sarah Kate Tuck as company secretary on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Richard Peter Adams on 2017-11-04 | |
PSC04 | Change of details for Mr Richard Peter Adams as a person with significant control on 2017-11-04 | |
AP03 | Appointment of Ms Cathy Staley as company secretary on 2017-09-11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065313320001 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIM MERRY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN CORNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGENT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SARGENT / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER ADAMS / 08/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 08/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD ADAMS | |
288a | DIRECTOR APPOINTED ROBERT SARGENT | |
288b | APPOINTMENT TERMINATED SECRETARY JANICE ADAMS | |
288a | SECRETARY APPOINTED ALAN CORNISH | |
288a | SECRETARY APPOINTED RICHARD PETER ADAMS | |
88(2) | AD 02/05/08 GBP SI 999@1=999 GBP IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-03-31 | £ 18,218 |
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Creditors Due Within One Year | 2012-03-31 | £ 12,817 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REVOLUTION COMPANY (ESSEX) LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 17,239 |
Cash Bank In Hand | 2012-03-31 | £ 7,538 |
Current Assets | 2013-03-31 | £ 17,590 |
Current Assets | 2012-03-31 | £ 10,044 |
Debtors | 2012-03-31 | £ 2,506 |
Tangible Fixed Assets | 2013-03-31 | £ 1,125 |
Tangible Fixed Assets | 2012-03-31 | £ 2,883 |
Debtors and other cash assets
REVOLUTION COMPANY (ESSEX) LIMITED owns 1 domain names.
revolutionweb.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as REVOLUTION COMPANY (ESSEX) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |