West Mersea
Colchester
Essex
CO5 8HW
Secretary Name | Shirley Brenda Mason |
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Nationality | British |
Status | Current |
Appointed | 16 December 1991(44 years, 6 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Correspondence Address | 5 Cross Way West Mersea Colchester Essex CO5 8HW |
Telephone | 01206 867180 |
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Telephone region | Colchester |
Registered Address | 47 East Hill Colchester Essex CO1 2QY |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | 2 other UK companies use this postal address |
8.4k at £1 | Brian Mason 91.63% Ordinary |
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600 at £1 | P. Mason 6.52% Ordinary |
57 at £1 | A. Millington 0.62% Ordinary |
57 at £1 | E.a. Hodgeson 0.62% Ordinary |
56 at £1 | J. Millington 0.61% Ordinary |
Year | 2014 |
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Net Worth | -£35,469 |
Cash | £5,788 |
Current Liabilities | £45,463 |
Latest Accounts | 31 August 2022 (1 year ago) |
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Next Accounts Due | 31 May 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 15 January 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 January 2024 (4 months from now) |
26 September 1962 | Delivered on: 17 October 1962 Persons entitled: Martins Bank Limited Classification: Legal mortgage Secured details: All monies due etc. Particulars: 47, high street, wivenhoe, essex. Together with plant machinery fixtures, implements and utensils. Outstanding |
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15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
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15 January 2017 | Confirmation statement made on 15 January 2017 with no updates (3 pages) |
7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
18 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
10 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
22 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
11 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
21 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
15 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
24 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
28 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
24 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
15 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
16 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
14 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
27 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
19 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
7 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
11 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
9 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
24 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
14 August 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
12 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
6 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
16 September 1999 | Return made up to 31/08/99; no change of members (6 pages) |
21 April 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
7 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
17 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
1 December 1997 | Return made up to 31/08/97; no change of members (4 pages) |
11 April 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
24 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
14 April 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
19 March 1996 | Resolutions
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11 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
27 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |