Active
Company Information for EARLYOFFER LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
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Company Registration Number
05236986
Private Limited Company
Active |
Company Name | ||
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EARLYOFFER LIMITED | ||
Legal Registered Office | ||
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in IG8 | ||
Previous Names | ||
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Company Number | 05236986 | |
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Company ID Number | 05236986 | |
Date formed | 2004-09-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 27/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:27:00 |
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Officer | Role | Date Appointed |
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JONATHAN SIMON DAVID ANTHONY RUST |
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BRUCE WEIR RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
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SHADI RITCHIE |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDLITE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Dissolved 2013-08-08 | |
CAPEDELTA LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Dissolved 2013-08-08 | |
BETTERBLEND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Dissolved 2013-08-07 | |
BOLDLAND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Dissolved 2013-08-07 | |
EPICSTAR LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
EXTRAKEEN LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
MOONFIX LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
NETSEVEN LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-21 | Active | |
PUREBLEND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-21 | Active | |
RUBYSEA LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
SUPERSHARE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
RESIDENTIAL LAND HOLDINGS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-10-24 | Active | |
SHARPSTYLE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2007-03-05 | Active | |
NEWINCCO 760 LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2007-09-06 | Active | |
SAXONCHART LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2007-09-10 | Active | |
ORDERNET LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
ENERGYBAND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-24 | Active | |
LUCKYSIX LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
DEEPSPUR LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
CHARTERSTAR LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
GREATSPAN LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
RESIDENTIAL LAND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 1987-11-04 | Active | |
MOONREEF LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
ABLESIDE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
RESIDENTIAL & COMMERCIAL HOLDINGS PLC | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2018-05-15 | |
RESIDENTIAL LAND EQUITY MANAGEMENT LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
NEWINCCO 761 BARBADOS LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
RESIDENTIAL LAND MANAGEMENT 5 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
RESIDENTIAL LAND MANAGEMENT 3 LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
RESIDENTIAL LAND MANAGEMENT 4 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
MARBLELAKE LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-13 | Dissolved 2014-08-26 | |
PRIME LONDON RESIDENTIAL LIMITED | Director | 2010-05-06 | CURRENT | 2010-03-08 | Active | |
RESIDENTIAL LAND MANAGEMENT 2 LTD | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
NEWINCCO 760 LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-06 | Active | |
SAXONCHART LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
SHARPSTYLE LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-05 | Active | |
RESIDENTIAL LAND HOLDINGS LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
EPICSTAR LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
EXTRAKEEN LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
MOONFIX LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
NETSEVEN LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-21 | Active | |
PUREBLEND LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-21 | Active | |
RUBYSEA LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
SUPERSHARE LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ENERGYBAND LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-24 | Active | |
LUCKYSIX LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
DEEPSPUR LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
CHARTERSTAR LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
GREATSPAN LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
MOONREEF LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ORDERNET LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
RESIDENTIAL LAND LIMITED | Director | 1991-11-19 | CURRENT | 1987-11-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
DIRECTOR APPOINTED MR MARK ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR RITCHIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR RITCHIE | |
AP01 | DIRECTOR APPOINTED MR MARK ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 28/12/19 TO 27/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Bruce Weir Ritchie on 2016-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN SIMON DAVID ANTHONY RUST on 2011-09-29 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bruce Weir Ritchie on 2011-06-28 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/09/09; full list of members | |
288a | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | |
288b | APPOINTMENT TERMINATED SECRETARY SHADI RITCHIE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
122 | £ NC 1000/200 13/12/06 | |
CERTNM | COMPANY NAME CHANGED ACQUIRE LONDON LIMITED CERTIFICATE ISSUED ON 12/12/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/07/06 | |
ELRES | S366A DISP HOLDING AGM 18/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 EARLYOFFER LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EARLYOFFER 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. |