| Company Name | Fontessa Limited |
|---|---|
| Director | Simon Andrew Fox |
| Company Status | Active |
| Company Number | 00645856 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1959(64 years, 4 months ago) |
| Previous Name | Fontessa Publications Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Simon Andrew Fox |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
| Secretary Name | William Thomas Mullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
Contact
| Website | woodfordweb.com |
|---|
Location
| Registered Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 18 at £1 | Europress Holdings LTD 90.00% Ordinary |
|---|---|
| 2 at £1 | Mr S.a. Fox 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 9 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 8 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 23 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 5 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 12 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 August 2018 | Secretary's details changed for William Thomas Mullen on 9 August 2018 (1 page) |
| 9 August 2018 | Director's details changed for Simon Andrew Fox on 9 August 2018 (2 pages) |
| 9 August 2018 | Registered office address changed from C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US England to C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN on 9 August 2018 (1 page) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 16 June 2016 | Registered office address changed from C/O Europress Holdings Ltd Freebournes Road Witham Essex CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from C/O Europress Holdings Ltd Freebournes Road Witham Essex CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 25 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 24 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 20 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 15 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 18 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 26 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 26 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 17 November 2004 | Return made up to 30/10/04; full list of members (2 pages) |
| 17 November 2004 | Return made up to 30/10/04; full list of members (2 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 13 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 22 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 22 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 11 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 19 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 24 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 24 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 13 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 22 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 24 November 1998 | Return made up to 30/10/98; no change of members
|
| 24 November 1998 | Return made up to 30/10/98; no change of members
|
| 21 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 11 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 13 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 9 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 3 May 1986 | Return made up to 18/12/85; full list of members (4 pages) |