Chelmsford
Essex
CM1 3AG
Secretary Name | Mr John Howell |
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Nationality | British |
Status | Current |
Appointed | 01 March 2008(28 years, 8 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Robjohns Road Chelmsford Essex CM1 3AG |
Director Name | Carl Richard Simpson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2008(28 years, 11 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Vicarage Lane Great Baddow Chelmsford Essex CM2 8JB |
Director Name | Mr Trevor William Schofield |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(38 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Robjohns Road Chelmsford CM1 3AG |
Director Name | Mrs Lorna Gay Dickinson |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(12 years after company formation) |
Appointment Duration | 16 years, 9 months (resigned 19 March 2008) |
Role | Teacher |
Correspondence Address | The Limes Cottage Main Road, Boreham Chelmsford Essex CM3 3HE |
Director Name | Mr Matthew James Higgins |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(12 years after company formation) |
Appointment Duration | 3 years (resigned 19 July 1994) |
Role | Bank Clerk |
Correspondence Address | 11 Abbotts Place Chelmsford Essex CM2 6RD |
Director Name | Mr Brian Thomas Izzard |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(12 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 May 1993) |
Role | Engineer |
Correspondence Address | 7 Abbotts Place Chelmsford Essex CM2 6RD |
Secretary Name | Mr Brian Thomas Izzard |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(12 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 May 1993) |
Role | Company Director |
Correspondence Address | 7 Abbotts Place Chelmsford Essex CM2 6RD |
Director Name | Joan Frances Jones |
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Date of Birth | June 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1993(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 January 1997) |
Role | Retired |
Correspondence Address | 1 Abbotts Place Springfield Road Chelmsford Essex CM2 6RD |
Secretary Name | Mr Matthew James Higgins |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1993(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 July 1994) |
Role | Company Director |
Correspondence Address | 11 Abbotts Place Chelmsford Essex CM2 6RD |
Director Name | Eric John Wright |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 24 January 2000) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | Dalby Hall Dalby Lincolnshire PE23 4PN |
Secretary Name | Eric John Wright |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(15 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 July 1996) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | Dalby Hall Dalby Lincolnshire PE23 4PN |
Secretary Name | Mrs Lorna Gay Dickinson |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 January 2000) |
Role | Company Director |
Correspondence Address | 9 Abbotts Place Chelmsford Essex CM2 6RD |
Director Name | Nicola Frances Osborne |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2000(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 April 2002) |
Role | Lawyer |
Correspondence Address | 5 Abbotts Place Chelmsford Essex CM2 6RD |
Secretary Name | Jonathan Kenneth Martin |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2000(20 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 31 January 2009) |
Role | Company Director |
Correspondence Address | 26 Moulsham Drive Chelmsford Essex CM2 9PX |
Registered Address | 108 Sandford Road Chelmsford Essex CM2 6DH |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Trinity |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Linda Jean Simpson & Jennie Veronica Simpson 33.33% Ordinary |
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2 at £1 | Mr John Howell & Mr Trevor William Schofield 33.33% Ordinary |
1 at £1 | Brian Francis Gilbertson 16.67% Ordinary |
1 at £1 | Carl Richard Simpson 16.67% Ordinary |
Year | 2014 |
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Net Worth | £8,677 |
Cash | £7,487 |
Current Liabilities | £765 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 July 2023 (9 months, 1 week ago) |
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Next Return Due | 6 August 2024 (3 months, 1 week from now) |
23 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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12 September 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
14 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
28 July 2022 | Confirmation statement made on 23 July 2022 with updates (4 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
13 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
27 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
1 February 2018 | Appointment of Mr Trevor William Schofield as a director on 1 February 2018 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders (6 pages) |
25 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders (6 pages) |
23 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
23 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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13 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (6 pages) |
26 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (6 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
4 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (6 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
21 September 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
21 September 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
6 September 2010 | Director's details changed for John Howell on 24 June 2010 (2 pages) |
6 September 2010 | Director's details changed for John Howell on 24 June 2010 (2 pages) |
6 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (6 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 August 2009 | Return made up to 24/06/09; full list of members (5 pages) |
19 August 2009 | Return made up to 24/06/09; full list of members (5 pages) |
18 August 2009 | Return made up to 24/06/08; full list of members (5 pages) |
18 August 2009 | Return made up to 24/06/08; full list of members (5 pages) |
10 August 2009 | Appointment terminated secretary jonathan martin (1 page) |
10 August 2009 | Appointment terminated secretary jonathan martin (1 page) |
10 August 2009 | Return made up to 24/06/07; full list of members (4 pages) |
10 August 2009 | Return made up to 24/06/07; full list of members (4 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 June 2008 | Director appointed carl richard simpson (1 page) |
10 June 2008 | Director appointed carl richard simpson (1 page) |
17 April 2008 | Director and secretary appointed john howell (1 page) |
17 April 2008 | Director and secretary appointed john howell (1 page) |
7 April 2008 | Appointment terminate, director and secretary jonathan kenneth martin logged form (1 page) |
7 April 2008 | Appointment terminate, director and secretary jonathan kenneth martin logged form (1 page) |
26 March 2008 | Appointment terminated director lorna dickinson (1 page) |
26 March 2008 | Appointment terminated director lorna dickinson (1 page) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 February 2007 | Secretary's particulars changed (1 page) |
28 February 2007 | Secretary's particulars changed (1 page) |
28 February 2007 | Director's particulars changed (1 page) |
28 February 2007 | Return made up to 24/06/06; full list of members (3 pages) |
28 February 2007 | Director's particulars changed (1 page) |
28 February 2007 | Return made up to 24/06/06; full list of members (3 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
27 July 2005 | Return made up to 24/06/05; full list of members
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27 July 2005 | Return made up to 24/06/04; full list of members (9 pages) |
27 July 2005 | Return made up to 24/06/05; full list of members
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28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
27 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
27 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
28 July 2003 | Return made up to 24/06/03; full list of members (9 pages) |
28 July 2003 | Return made up to 24/06/03; full list of members (9 pages) |
7 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
7 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
25 July 2002 | Return made up to 24/06/02; full list of members
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25 July 2002 | Return made up to 24/06/02; full list of members
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1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 July 2001 | Return made up to 24/06/01; full list of members (8 pages) |
24 July 2001 | Return made up to 24/06/01; full list of members (8 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
25 July 2000 | Return made up to 24/06/00; full list of members (8 pages) |
25 July 2000 | Return made up to 24/06/00; full list of members (8 pages) |
2 February 2000 | Director resigned (1 page) |
2 February 2000 | New secretary appointed (2 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
2 February 2000 | New secretary appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | Director resigned (1 page) |
2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
2 February 2000 | New director appointed (2 pages) |
7 December 1999 | Return made up to 24/06/99; no change of members (4 pages) |
7 December 1999 | Return made up to 24/06/99; no change of members (4 pages) |
20 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
20 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
8 July 1998 | Return made up to 24/06/98; full list of members (6 pages) |
8 July 1998 | Return made up to 24/06/98; full list of members (6 pages) |
19 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
19 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
10 July 1997 | Return made up to 24/06/97; full list of members
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10 July 1997 | Return made up to 24/06/97; full list of members
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10 July 1997 | New secretary appointed (2 pages) |
10 July 1997 | New secretary appointed (2 pages) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | Director resigned (1 page) |
12 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
12 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
12 July 1996 | Return made up to 24/06/96; no change of members (4 pages) |
12 July 1996 | Return made up to 24/06/96; no change of members (4 pages) |
30 August 1995 | Return made up to 24/06/95; no change of members
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30 August 1995 | Return made up to 24/06/95; no change of members
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30 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |
30 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |