Epping
Essex
CM16 4DA
Director Name | Mrs Patricia Ann Cole |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2008(48 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 313 High Street Epping Essex CM16 4DA |
Secretary Name | Patricia Ann Cole |
---|---|
Status | Current |
Appointed | 13 August 2008(48 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Company Director |
Correspondence Address | 313 High Street Epping Essex CM16 4DA |
Secretary Name | Mrs Sandra Yvonne Caddy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(31 years, 10 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 13 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Springwood Walk Marshalswick St Albans Hertfordshire AL4 9UN |
Registered Address | 313 High Street Epping Essex CM16 4DA |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Lindsey and Thornwood Common |
Built Up Area | Epping |
Address Matches | 2 other UK companies use this postal address |
17.5k at £1 | Mrs Patricia Ann Cole 99.99% Ordinary |
---|---|
1 at £1 | Mr David Frederick Cole 0.01% Ordinary |
1 at £1 | Mrs Sandra Yvonne Caddy 0.01% Ordinary |
Year | 2014 |
---|---|
Net Worth | £227,192 |
Current Liabilities | £7,382 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 28 August 2023 (8 months ago) |
---|---|
Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
28 August 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
---|---|
30 June 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
29 August 2019 | Confirmation statement made on 28 August 2019 with updates (4 pages) |
28 June 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
4 September 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
15 August 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
13 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
7 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
7 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
15 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
17 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
11 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
10 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
5 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
22 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
14 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Director's details changed for Patricia Ann Cole on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for David Frederick Cole on 1 September 2010 (2 pages) |
1 September 2010 | Secretary's details changed for Patricia Ann Cole on 1 September 2010 (1 page) |
1 September 2010 | Director's details changed for David Frederick Cole on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Patricia Ann Cole on 1 September 2010 (2 pages) |
1 September 2010 | Secretary's details changed for Patricia Ann Cole on 1 September 2010 (1 page) |
1 September 2010 | Director's details changed for Patricia Ann Cole on 1 September 2010 (2 pages) |
1 September 2010 | Secretary's details changed for Patricia Ann Cole on 1 September 2010 (1 page) |
1 September 2010 | Director's details changed for David Frederick Cole on 1 September 2010 (2 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
7 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
14 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
14 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
18 September 2008 | Director appointed patricia ann cole (1 page) |
18 September 2008 | Director appointed patricia ann cole (1 page) |
18 September 2008 | Secretary appointed patricia ann cole (1 page) |
18 September 2008 | Appointment terminated secretary sandra caddy (1 page) |
18 September 2008 | Secretary appointed patricia ann cole (1 page) |
18 September 2008 | Appointment terminated secretary sandra caddy (1 page) |
21 September 2007 | Return made up to 28/08/07; no change of members (6 pages) |
21 September 2007 | Return made up to 28/08/07; no change of members (6 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
26 October 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
26 October 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
18 September 2006 | Return made up to 28/08/06; full list of members (6 pages) |
18 September 2006 | Return made up to 28/08/06; full list of members (6 pages) |
27 September 2005 | Return made up to 28/08/05; full list of members (6 pages) |
27 September 2005 | Return made up to 28/08/05; full list of members (6 pages) |
1 July 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
1 July 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
20 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
20 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
21 April 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
21 April 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
15 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
15 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
11 June 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
11 June 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
3 October 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
3 October 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
16 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
16 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
19 September 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
19 September 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
11 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
11 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
8 December 2000 | Full accounts made up to 31 January 2000 (8 pages) |
8 December 2000 | Full accounts made up to 31 January 2000 (8 pages) |
11 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
11 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
1 December 1999 | Full accounts made up to 31 January 1999 (8 pages) |
1 December 1999 | Full accounts made up to 31 January 1999 (8 pages) |
14 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
14 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
21 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
21 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
13 November 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
13 November 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
25 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
25 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
25 September 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
25 September 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
4 December 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
4 December 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
12 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
12 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |