Wickford
Essex
SS11 7HJ
Secretary Name | Mr Peter Brian Carter |
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Nationality | British |
Status | Current |
Appointed | 25 April 1991(49 years, 7 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HJ |
Director Name | Mr Graham Peter Carter |
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Date of Birth | April 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(77 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HJ |
Director Name | Mr Lee David Carter |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(77 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HJ |
Director Name | Mrs Jane Marie Wickham |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(77 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HJ |
Director Name | Mrs Ivy Anne Carter |
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Date of Birth | March 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(49 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 21 January 2000) |
Role | Company Director |
Correspondence Address | 84 Runwell Road Wickford Essex SS11 7HR |
Director Name | Silva Lesley Carter |
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Date of Birth | September 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(49 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 November 1996) |
Role | Company Director |
Correspondence Address | 84 Runwell Road Wickford Essex SS11 7HR |
Director Name | Roy Leslie Carter |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(49 years, 7 months after company formation) |
Appointment Duration | 25 years, 2 months (resigned 18 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HJ |
Registered Address | Construction House Runwell Road Wickford Essex SS11 7HJ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
117 at £1 | Graham Peter Carter 8.35% Ordinary |
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583 at £1 | Mr Peter Brian Carter 41.61% Ordinary |
583 at £1 | Roy Leslie Carter 41.61% Ordinary |
59 at £1 | Jane Marie Wickham 4.21% Ordinary |
59 at £1 | Lee David Carter 4.21% Ordinary |
Year | 2014 |
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Net Worth | £276,147 |
Cash | £92,184 |
Current Liabilities | £63,749 |
Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 April 2023 (5 months ago) |
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Next Return Due | 9 May 2024 (7 months, 2 weeks from now) |
21 September 1970 | Delivered on: 25 September 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park farm, herongate, essex. Outstanding |
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5 April 1966 | Delivered on: 13 April 1966 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Phillips farm, writtle, essex. Outstanding |
9 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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12 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
23 August 2019 | Appointment of Mr Graham Peter Carter as a director on 16 August 2019 (2 pages) |
23 August 2019 | Appointment of Mr Lee David Carter as a director on 16 August 2019 (2 pages) |
23 August 2019 | Appointment of Mrs Jane Marie Wickham as a director on 16 August 2019 (2 pages) |
8 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
5 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
10 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
21 August 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
21 August 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
19 July 2016 | Termination of appointment of Roy Leslie Carter as a director on 18 June 2016 (1 page) |
19 July 2016 | Termination of appointment of Roy Leslie Carter as a director on 18 June 2016 (1 page) |
3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Registered office address changed from Construction House Runwell Road Wickford, Essex SS11 7JQ to Construction House Runwell Road Wickford Essex SS11 7HJ on 1 May 2015 (1 page) |
1 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Registered office address changed from Construction House Runwell Road Wickford, Essex SS11 7JQ to Construction House Runwell Road Wickford Essex SS11 7HJ on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from Construction House Runwell Road Wickford, Essex SS11 7JQ to Construction House Runwell Road Wickford Essex SS11 7HJ on 1 May 2015 (1 page) |
21 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 June 2010 | Secretary's details changed for Mr Peter Brian Carter on 19 May 2010 (1 page) |
11 June 2010 | Director's details changed for Mr Peter Brian Carter on 19 May 2010 (2 pages) |
11 June 2010 | Director's details changed for Roy Leslie Carter on 19 May 2010 (2 pages) |
11 June 2010 | Director's details changed for Roy Leslie Carter on 19 May 2010 (2 pages) |
11 June 2010 | Secretary's details changed for Mr Peter Brian Carter on 19 May 2010 (1 page) |
11 June 2010 | Director's details changed for Mr Peter Brian Carter on 19 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Roy Leslie Carter on 28 October 2009 (2 pages) |
19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
19 May 2010 | Director's details changed for Mr Peter Brian Carter on 28 October 2009 (2 pages) |
19 May 2010 | Director's details changed for Mr Peter Brian Carter on 28 October 2009 (2 pages) |
19 May 2010 | Director's details changed for Roy Leslie Carter on 28 October 2009 (2 pages) |
19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
15 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
15 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
1 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
10 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
10 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
19 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
19 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
18 May 2005 | Return made up to 25/04/05; full list of members (3 pages) |
18 May 2005 | Return made up to 25/04/05; full list of members (3 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
15 May 2004 | Return made up to 25/04/04; full list of members (8 pages) |
15 May 2004 | Return made up to 25/04/04; full list of members (8 pages) |
5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
8 May 2003 | Return made up to 25/04/03; full list of members (8 pages) |
8 May 2003 | Return made up to 25/04/03; full list of members (8 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
8 May 2002 | Return made up to 25/04/02; full list of members (8 pages) |
8 May 2002 | Return made up to 25/04/02; full list of members (8 pages) |
6 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
6 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
25 May 2001 | Return made up to 25/04/01; full list of members (7 pages) |
25 May 2001 | Return made up to 25/04/01; full list of members (7 pages) |
30 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
30 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
17 May 2000 | Return made up to 25/04/00; full list of members
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17 May 2000 | Return made up to 25/04/00; full list of members
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15 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
15 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
27 April 1999 | Return made up to 25/04/99; full list of members (6 pages) |
27 April 1999 | Return made up to 25/04/99; full list of members (6 pages) |
20 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
20 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
9 June 1998 | Return made up to 25/04/98; no change of members (4 pages) |
9 June 1998 | Return made up to 25/04/98; no change of members (4 pages) |
23 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
23 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
7 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
7 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | Director resigned (1 page) |
13 June 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
13 June 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
30 April 1996 | Return made up to 25/04/96; full list of members (6 pages) |
30 April 1996 | Return made up to 25/04/96; full list of members (6 pages) |
31 August 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
31 August 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
10 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |
10 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |