Bicknacre
Chelmsford
Essex
CM3 4EY
Secretary Name | Peter Barton |
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Nationality | British |
Status | Current |
Appointed | 25 December 2004(57 years after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Plasterer |
Correspondence Address | 2 Fairview Villas School Road Rayne Essex CM77 6SS |
Director Name | William Henry Chuck |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(43 years, 9 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 25 December 2004) |
Role | Company Director |
Correspondence Address | Little Graces Graces Lane Little Baddow Chelmsford Essex CM3 4AX |
Secretary Name | William Henry Chuck |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(43 years, 9 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 25 December 2004) |
Role | Company Director |
Correspondence Address | Little Graces Graces Lane Little Baddow Chelmsford Essex CM3 4AX |
Director Name | Mr Richard James Harrison |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2006(58 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 05 July 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 The Glen Rayleigh Essex SS6 7QZ |
Registered Address | C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Marconi |
Built Up Area | Chelmsford |
798 at £1 | Richard James Harrison & Stephen China 99.75% Ordinary |
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1 at £1 | J.e. Kelly 0.13% Ordinary |
1 at £1 | V.m. Barton Chuck 0.13% Ordinary |
Year | 2014 |
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Net Worth | £163,553 |
Cash | £164,205 |
Current Liabilities | £652 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2020 (3 years, 6 months ago) |
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Next Return Due | 14 October 2021 (overdue) |
15 January 2021 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
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1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
14 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
7 November 2018 | Change of details for Mrs Vrea May Barton Chuck as a person with significant control on 6 April 2016 (2 pages) |
7 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
17 May 2018 | Termination of appointment of Richard James Harrison as a director on 5 July 2017 (1 page) |
20 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
24 November 2017 | Cessation of Richard James Harrison as a person with significant control on 11 July 2017 (1 page) |
24 November 2017 | Registered office address changed from 6 the Glen Rayleigh Essex SS6 7QZ to 2 School Road Rayne Braintree CM77 6SS on 24 November 2017 (1 page) |
24 November 2017 | Registered office address changed from 6 the Glen Rayleigh Essex SS6 7QZ to 2 School Road Rayne Braintree CM77 6SS on 24 November 2017 (1 page) |
24 November 2017 | Cessation of Richard James Harrison as a person with significant control on 11 July 2017 (1 page) |
26 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
26 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
21 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
21 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
15 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
1 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
1 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
8 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
8 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
14 October 2008 | Director's change of particulars / vera barton-chuck / 15/11/2007 (2 pages) |
14 October 2008 | Director's change of particulars / vera barton-chuck / 15/11/2007 (2 pages) |
14 October 2008 | Director's change of particulars / vera barton-chuck / 15/11/2007 (2 pages) |
14 October 2008 | Director's change of particulars / vera barton-chuck / 15/11/2007 (2 pages) |
14 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
14 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
6 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
6 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
11 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
11 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
3 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
3 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
18 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
18 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
28 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
28 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
20 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
20 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
5 February 2005 | Secretary resigned;director resigned (1 page) |
5 February 2005 | New secretary appointed (2 pages) |
5 February 2005 | Secretary resigned;director resigned (1 page) |
5 February 2005 | New secretary appointed (2 pages) |
25 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
25 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
31 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
31 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
26 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
26 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
1 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
1 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
8 October 2002 | Return made up to 30/09/02; full list of members
|
8 October 2002 | Return made up to 30/09/02; full list of members
|
12 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
12 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
27 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
27 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
11 October 2000 | Return made up to 30/09/00; full list of members
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11 October 2000 | Return made up to 30/09/00; full list of members
|
20 June 2000 | Registered office changed on 20/06/00 from: 5 crown street brentwood essex CM14 4BA (1 page) |
20 June 2000 | Registered office changed on 20/06/00 from: 5 crown street brentwood essex CM14 4BA (1 page) |
22 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
22 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
6 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
12 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
12 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
13 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
13 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
12 November 1997 | Return made up to 05/10/97; no change of members
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12 November 1997 | Return made up to 05/10/97; no change of members
|
22 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
22 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
14 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
14 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |