Wickford
Essex
SS11 7HQ
Secretary Name | Mr Peter Brian Carter |
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Nationality | British |
Status | Current |
Appointed | 25 April 1991(36 years, 1 month 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 7HQ |
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(64 years, 5 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 7HQ |
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(64 years, 5 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 7HQ |
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(64 years, 5 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 7HQ |
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(36 years, 1 month 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(36 years, 1 month 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 7HQ |
Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
363 at £1 | Lee David Carter 6.05% Ordinary |
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362 at £1 | Jane Marie Wickham 6.03% Ordinary |
1.7k at £1 | Mr Peter Brian Carter 28.75% Ordinary |
1.7k at £1 | Roy Leslie Carter 28.75% Ordinary |
1.1k at £1 | William Frederick Bright & William James Hills 18.33% Ordinary |
725 at £1 | Graham Peter Carter 12.08% Ordinary |
Year | 2014 |
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Net Worth | £984,819 |
Cash | £73,512 |
Current Liabilities | £217,430 |
Latest Accounts | 31 October 2022 (11 months ago) |
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Next Accounts Due | 31 July 2024 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 25 April 2023 (5 months ago) |
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Next Return Due | 9 May 2024 (7 months, 2 weeks from now) |
17 June 1986 | Delivered on: 20 June 1986 Persons entitled: Corterand Word of Wickford Limited Classification: Charge Secured details: £58,000. Particulars: Williams house, robert way, russell gardens, wickford essex. Fully Satisfied |
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1 July 1959 | Delivered on: 22 July 1959 Satisfied on: 30 April 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking, goodwill and all propety present and future including uncalled capital (see doc, 16 for full details). Fully Satisfied |
8 May 1959 | Delivered on: 20 May 1959 Satisfied on: 30 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Land in russell gardens wickford, essex. Fully Satisfied |
23 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
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12 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
23 August 2019 | Appointment of Mrs Jane Marie Wickham as a director on 16 August 2019 (2 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) |
26 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
8 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
3 May 2019 | Notification of Maureen Sonia Carter as a person with significant control on 6 April 2019 (2 pages) |
1 August 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
10 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
7 August 2017 | Total exemption full accounts made up to 31 October 2016 (16 pages) |
7 August 2017 | Total exemption full accounts made up to 31 October 2016 (16 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) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 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 October 2014 (5 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
10 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
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22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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19 May 2014 | Registered office address changed from Construction House Runwell Road Wickford Essex SS1 7HQ on 19 May 2014 (1 page) |
19 May 2014 | Director's details changed for Roy Leslie Carter on 19 May 2014 (2 pages) |
19 May 2014 | Secretary's details changed for Mr Peter Brian Carter on 19 May 2014 (1 page) |
19 May 2014 | Director's details changed for Roy Leslie Carter on 19 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mr Peter Brian Carter on 19 May 2014 (2 pages) |
19 May 2014 | Secretary's details changed for Mr Peter Brian Carter on 19 May 2014 (1 page) |
19 May 2014 | Registered office address changed from Construction House Runwell Road Wickford Essex SS1 7HQ on 19 May 2014 (1 page) |
19 May 2014 | Director's details changed for Mr Peter Brian Carter on 19 May 2014 (2 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
17 June 2013 | Total exemption small company accounts made up to 31 October 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 October 2011 (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 October 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 October 2010 (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 October 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) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 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 | Director's details changed for Mr Peter Brian 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) |
11 June 2010 | Secretary's details changed for Mr Peter Brian Carter on 19 May 2010 (1 page) |
19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 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 October 2008 (5 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
15 May 2009 | Return made up to 25/04/09; full list of members (5 pages) |
15 May 2009 | Return made up to 25/04/09; full list of members (5 pages) |
22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
15 May 2008 | Return made up to 25/04/08; full list of members (5 pages) |
15 May 2008 | Return made up to 25/04/08; full list of members (5 pages) |
1 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
1 September 2007 | Total exemption small company accounts made up to 31 October 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 October 2005 (4 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 October 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) |
8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
18 May 2005 | Return made up to 25/04/05; full list of members (4 pages) |
18 May 2005 | Return made up to 25/04/05; full list of members (4 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
18 May 2004 | Return made up to 25/04/04; full list of members (9 pages) |
18 May 2004 | Return made up to 25/04/04; full list of members (9 pages) |
5 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
5 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
8 May 2003 | Return made up to 25/04/03; full list of members (9 pages) |
8 May 2003 | Return made up to 25/04/03; full list of members (9 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 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 October 2000 (3 pages) |
6 June 2001 | Accounts for a small company made up to 31 October 2000 (3 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 October 1999 (3 pages) |
30 May 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
17 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
17 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
15 July 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
15 July 1999 | Accounts for a small company made up to 31 October 1998 (3 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 October 1997 (3 pages) |
20 August 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
11 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
11 May 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 October 1996 (3 pages) |
23 July 1997 | Accounts for a small company made up to 31 October 1996 (3 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) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
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 October 1994 (1 page) |
31 August 1995 | Accounts for a small company made up to 31 October 1994 (1 page) |
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) |