00e55 Limited in ROMFORD - RM1 3JT

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00e55 Limited ROMFORD

00e55 started in year 2003 as Private Limited Company with registration number 04942164. The 00e55 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Romford at 10 Western Road. Postal code: RM1 3JT.

At the moment there are 4 directors in the the company, namely Kevin M., Sam M. and Maxine M. and others. In addition one secretary - Maxine M. - is with the firm. As of 23 April 2024, there was 1 ex director - Ross M.. There were no ex secretaries.

00e55 Limited Address / Contact

Office Address	10 Western Road
Town	Romford
Post code	RM1 3JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04942164
Date of Incorporation	Thu, 23rd Oct 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Maxine M.

Position: Secretary

Appointed: 23 October 2003

Kevin M.

Position: Director

Appointed: 23 October 2003

Sam M.

Position: Director

Appointed: 23 October 2003

Maxine M.

Position: Director

Appointed: 23 October 2003

Joe M.

Position: Director

Appointed: 23 October 2003

Ross M.

Position: Director

Appointed: 23 October 2003

Resigned: 24 September 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2003

Resigned: 23 October 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Maxine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kevin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Maxine M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kevin M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Current Assets		2	2	2	2	2	2	2	2
Net Assets Liabilities								2	2
Cash Bank In Hand	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Description Principal Activities									99 999
Net Current Assets Liabilities		2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2						2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, January 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2021-09-24 filed on: 25th, October 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-11 with full list of members filed on: 2nd, November 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-10-11 with full list of members filed on: 15th, October 2014	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-11 with full list of members filed on: 22nd, October 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-11 with full list of members filed on: 22nd, October 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, August 2012	accounts	Free Download (4 pages)
CH01	On 2012-08-09 director's details were changed filed on: 9th, August 2012	officers	Free Download (2 pages)
CH01	On 2012-07-02 director's details were changed filed on: 2nd, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-10-11 with full list of members filed on: 26th, October 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (2 pages)
AD01	Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 2011-07-14 filed on: 14th, July 2011	address	Free Download (1 page)
AR01	Annual return made up to 2010-10-11 with full list of members filed on: 12th, November 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 28th, January 2010	accounts	Free Download (2 pages)
CH01	On 2009-10-11 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-11 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-11 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-11 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-11 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-11 with full list of members filed on: 22nd, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, January 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 6th, February 2008	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 6th, February 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-10-31 filed on: 31st, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-31 filed on: 31st, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, January 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, January 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, January 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, January 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2005-10-12 filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-12 filed on: 12th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 22nd, February 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 22nd, February 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-10-21 filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-21 filed on: 21st, October 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-10-23. Value of each share 1 £, total number of shares: 2. filed on: 24th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-10-23. Value of each share 1 £, total number of shares: 2. filed on: 24th, December 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, October 2003	incorporation	Free Download (17 pages)
288b	On 2003-10-23 Secretary resigned filed on: 23rd, October 2003	officers	Free Download (1 page)
288b	On 2003-10-23 Secretary resigned filed on: 23rd, October 2003	officers	Free Download (1 page)

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