Wivenhoe
Colchester
CO7 9DS
Secretary Name | Mr Andrew Gordon Goodwin |
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Nationality | British |
Status | Current |
Appointed | 26 April 1991(24 years, 10 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS |
Director Name | Mr Gordon Roger Goodwin |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(24 years, 10 months after company formation) |
Appointment Duration | 32 years, 4 months (resigned 10 September 2023) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS |
Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Wivenhoe |
Ward | Wivenhoe |
Built Up Area | Wivenhoe |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 April 2023 (11 months, 1 week ago) |
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Next Return Due | 10 May 2024 (1 month, 1 week from now) |
2 April 1969 | Delivered on: 21 April 1969 Persons entitled: Martins Bank LTD. Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in mill street, st. Osyth, essex. Outstanding |
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16 January 2024 | Cessation of Gordon Roger Goodwin as a person with significant control on 10 September 2023 (1 page) |
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16 January 2024 | Termination of appointment of Gordon Roger Goodwin as a director on 10 September 2023 (1 page) |
12 June 2023 | Registered office address changed from Martyn Lewis Chartered Accts 1 Brewery House Brook Street Wivenhoe Essex CO7 9DS to 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS on 12 June 2023 (1 page) |
12 June 2023 | Director's details changed for Mr Andrew Gordon Goodwin on 12 June 2023 (2 pages) |
12 June 2023 | Secretary's details changed for Mr Andrew Gordon Goodwin on 12 June 2023 (1 page) |
12 June 2023 | Director's details changed for Mr Gordon Roger Goodwin on 12 June 2023 (2 pages) |
12 June 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
12 June 2023 | Change of details for Mr Andrew Gordon Goodwin as a person with significant control on 12 June 2023 (2 pages) |
19 April 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
27 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
7 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
27 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
17 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
1 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
17 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
3 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
15 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
2 November 2017 | Change of details for Mr Gordon Roger Goodwin as a person with significant control on 23 October 2017 (2 pages) |
2 November 2017 | Director's details changed for Mr Gordon Roger Goodwin on 23 October 2017 (2 pages) |
2 November 2017 | Director's details changed for Mr Gordon Roger Goodwin on 23 October 2017 (2 pages) |
2 November 2017 | Change of details for Mr Gordon Roger Goodwin as a person with significant control on 23 October 2017 (2 pages) |
21 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
21 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
12 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
12 May 2017 | Director's details changed for Mr Andrew Gordon Goodwin on 25 April 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr Gordon Roger Goodwin on 26 April 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr Andrew Gordon Goodwin on 25 April 2017 (2 pages) |
12 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
12 May 2017 | Director's details changed for Mr Gordon Roger Goodwin on 26 April 2017 (2 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Secretary's details changed for Mr Andrew Gordon Goodwin on 26 April 2012 (2 pages) |
30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Director's details changed for Mr Andrew Gordon Goodwin on 26 April 2012 (2 pages) |
30 April 2012 | Director's details changed for Mr Andrew Gordon Goodwin on 26 April 2012 (2 pages) |
30 April 2012 | Secretary's details changed for Mr Andrew Gordon Goodwin on 26 April 2012 (2 pages) |
16 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
27 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 July 2008 | Return made up to 26/04/08; full list of members (4 pages) |
28 July 2008 | Return made up to 26/04/08; full list of members (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 July 2007 | Return made up to 26/04/07; no change of members
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15 July 2007 | Return made up to 26/04/07; no change of members
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17 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
17 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
27 June 2006 | Return made up to 26/04/06; full list of members (3 pages) |
27 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 June 2006 | Return made up to 26/04/06; full list of members (3 pages) |
19 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
19 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
20 July 2005 | Return made up to 26/04/05; full list of members (7 pages) |
20 July 2005 | Return made up to 26/04/05; full list of members (7 pages) |
22 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
22 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
30 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
30 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
13 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
13 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
14 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
14 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
23 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
23 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
8 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
8 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
16 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
16 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
9 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
9 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
28 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
28 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
31 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
31 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
19 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
19 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
17 June 1999 | Return made up to 26/04/99; no change of members (4 pages) |
17 June 1999 | Return made up to 26/04/99; no change of members (4 pages) |
29 January 1999 | Registered office changed on 29/01/99 from: 66A high street sawston cambridge CB2 4BG (1 page) |
29 January 1999 | Registered office changed on 29/01/99 from: 66A high street sawston cambridge CB2 4BG (1 page) |
30 November 1998 | Auditor's resignation (1 page) |
30 November 1998 | Auditor's resignation (1 page) |
25 September 1998 | Accounts made up to 31 December 1997 (3 pages) |
25 September 1998 | Accounts made up to 31 December 1997 (3 pages) |
7 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
7 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
6 July 1997 | Return made up to 26/04/97; no change of members (4 pages) |
6 July 1997 | Return made up to 26/04/97; no change of members (4 pages) |
16 April 1997 | Registered office changed on 16/04/97 from: 12 north hill colchester essex CO1 1AS (1 page) |
16 April 1997 | Registered office changed on 16/04/97 from: 12 north hill colchester essex CO1 1AS (1 page) |
24 March 1997 | Accounts made up to 31 December 1995 (2 pages) |
24 March 1997 | Accounts made up to 31 December 1996 (3 pages) |
24 March 1997 | Accounts made up to 31 December 1995 (2 pages) |
24 March 1997 | Accounts made up to 31 December 1996 (3 pages) |
11 June 1996 | Return made up to 26/04/96; no change of members (4 pages) |
11 June 1996 | Return made up to 26/04/96; no change of members (4 pages) |
24 January 1996 | Resolutions
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24 January 1996 | Resolutions
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17 January 1996 | Accounts made up to 31 December 1994 (2 pages) |
17 January 1996 | Resolutions
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17 January 1996 | Resolutions
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17 January 1996 | Accounts made up to 31 December 1994 (2 pages) |
24 May 1995 | Return made up to 26/04/95; full list of members
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24 May 1995 | Return made up to 26/04/95; full list of members
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