HANDFUL OF PEBBLES LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 2RY

Company number 06403388
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 5 KEATS WALK, HUTTON, BRENTWOOD, ESSEX, ENGLAND, CM13 2RY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Thornbrook Lower Street Great Addington Kettering Northamptonshire NN14 4BL to 5 Keats Walk Hutton Brentwood Essex CM13 2RY on 3 April 2016. The most likely internet sites of HANDFUL OF PEBBLES LTD are www.handfulofpebbles.co.uk, and www.handful-of-pebbles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Billericay Rail Station is 3 miles; to Laindon Rail Station is 5.3 miles; to Basildon Rail Station is 6.3 miles; to Gidea Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Handful of Pebbles Ltd is a Private Limited Company. The company registration number is 06403388. Handful of Pebbles Ltd has been working since 18 October 2007. The present status of the company is Active. The registered address of Handful of Pebbles Ltd is 5 Keats Walk Hutton Brentwood Essex England Cm13 2ry. The company`s financial liabilities are £7.94k. It is £-0.27k against last year. And the total assets are £49.27k, which is £-2.41k against last year. JOHNSON, Amy Rosalind is a Director of the company. JOHNSON, Daniel Anthony is a Director of the company. Secretary CLARKE, Susan Jayne has been resigned. Director CLARKE, Andrew Paul has been resigned. Director CLARKE, Susan Jayne has been resigned. The company operates in "Information technology consultancy activities".


handful of pebbles Key Finiance

LIABILITIES £7.94k
-4%
CASH n/a
TOTAL ASSETS £49.27k
-5%
All Financial Figures

Current Directors

Director
JOHNSON, Amy Rosalind
Appointed Date: 18 October 2007
45 years old

Director
JOHNSON, Daniel Anthony
Appointed Date: 18 October 2007
52 years old

Resigned Directors

Secretary
CLARKE, Susan Jayne
Resigned: 31 January 2009
Appointed Date: 18 October 2007

Director
CLARKE, Andrew Paul
Resigned: 31 January 2009
Appointed Date: 18 October 2007
53 years old

Director
CLARKE, Susan Jayne
Resigned: 31 January 2009
Appointed Date: 18 October 2007
71 years old

Persons With Significant Control

Daniel Johnson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Amy Johnson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANDFUL OF PEBBLES LTD Events

04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Apr 2016
Registered office address changed from Thornbrook Lower Street Great Addington Kettering Northamptonshire NN14 4BL to 5 Keats Walk Hutton Brentwood Essex CM13 2RY on 3 April 2016
03 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4

14 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
20 Oct 2008
Director's change of particulars / andrew clarke / 09/09/2008
09 Jan 2008
Registered office changed on 09/01/08 from: 49 barrington road altrincham cheshire WA14 1HZ
03 Jan 2008
Accounting reference date extended from 31/10/08 to 30/11/08
03 Jan 2008
Ad 01/11/07--------- £ si 3@1=3 £ ic 1/4
18 Oct 2007
Incorporation