Great Dunmow
Dunmow
Essex
CM6 1AP
Secretary Name | Mrs Veronica Mary Eccles |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(10 years, 4 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 High Street Great Dunmow Dunmow Essex CM6 1AP |
Director Name | Mr Richard Eccles |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2000(19 years, 11 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 74 High Street Dunmow Essex CM6 1AP |
Director Name | Penelope Sarah Baker |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(10 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 03 July 2000) |
Role | Company Director |
Correspondence Address | 11 Highfield Road Walton On Thames Surrey KT12 2RJ |
Director Name | Simon John McDonald |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(10 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 03 July 2000) |
Role | Company Director |
Correspondence Address | 1 Kara Street Lane Cove Sydney New South Wales Foreign |
Website | active-products.co.uk |
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Email address | [email protected] |
Telephone | 01371 872842 |
Telephone region | Great Dunmow |
Registered Address | 74 High Street Dunmow Essex CM6 1AP |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Dunmow |
Ward | Great Dunmow South & Barnston |
Built Up Area | Great Dunmow |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Barnston Holdings LTD 50.00% Ordinary |
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1 at £1 | Veronica Mary Eccles 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,032,839 |
Cash | £239,032 |
Current Liabilities | £159,136 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 May |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
3 July 2000 | Delivered on: 21 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from barnston holdings limited to the chargee on any account whatsoever. Particulars: Barnston warehouse chelmsford road gt dunmow essex CM6 1LP and small plot of land described in a stautory declaration dated 30/03/00 made by veronica mary eccles. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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20 May 1983 | Delivered on: 26 May 1983 Satisfied on: 27 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at chelmsford road, dunmow, essex (part of ordnance survey parcel no 432 on 1920 edition of ordnance survey map). Fully Satisfied |
4 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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27 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
21 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
20 April 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
21 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
12 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
11 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
24 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
22 March 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
26 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 May 2016 | Satisfaction of charge 2 in full (2 pages) |
12 May 2016 | Satisfaction of charge 2 in full (2 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
9 May 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
23 February 2012 | Previous accounting period shortened from 1 June 2011 to 31 May 2011 (1 page) |
23 February 2012 | Previous accounting period shortened from 1 June 2011 to 31 May 2011 (1 page) |
23 February 2012 | Previous accounting period extended from 27 May 2011 to 1 June 2011 (1 page) |
23 February 2012 | Previous accounting period shortened from 1 June 2011 to 31 May 2011 (1 page) |
23 February 2012 | Previous accounting period extended from 27 May 2011 to 1 June 2011 (1 page) |
23 February 2012 | Previous accounting period extended from 27 May 2011 to 1 June 2011 (1 page) |
10 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
27 April 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
25 February 2011 | Previous accounting period shortened from 28 May 2010 to 27 May 2010 (1 page) |
25 February 2011 | Previous accounting period shortened from 28 May 2010 to 27 May 2010 (1 page) |
3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
29 June 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
22 May 2010 | Previous accounting period shortened from 29 May 2009 to 28 May 2009 (1 page) |
22 May 2010 | Previous accounting period shortened from 29 May 2009 to 28 May 2009 (1 page) |
25 February 2010 | Previous accounting period shortened from 30 May 2009 to 29 May 2009 (1 page) |
25 February 2010 | Previous accounting period shortened from 30 May 2009 to 29 May 2009 (1 page) |
4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
28 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 October 2008 | Registered office changed on 15/10/2008 from 151 high street brentwood essex CM14 4SA (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from 151 high street brentwood essex CM14 4SA (1 page) |
27 June 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
28 March 2008 | Prev sho from 31/05/2007 to 30/05/2007 (1 page) |
28 March 2008 | Prev sho from 31/05/2007 to 30/05/2007 (1 page) |
14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
14 March 2007 | Location of register of members (1 page) |
14 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
14 March 2007 | Director's particulars changed (1 page) |
14 March 2007 | Location of register of members (1 page) |
14 March 2007 | Location of debenture register (1 page) |
14 March 2007 | Director's particulars changed (1 page) |
14 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 March 2007 | Location of debenture register (1 page) |
14 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
14 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: c/o barnston warehousing LTD chelmsford road great dunmow essex CM6 1LP (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: c/o barnston warehousing LTD chelmsford road great dunmow essex CM6 1LP (1 page) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
27 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
27 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
5 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
5 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
19 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
19 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 January 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
8 January 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
20 February 2003 | Accounts for a small company made up to 31 May 2002 (4 pages) |
20 February 2003 | Accounts for a small company made up to 31 May 2002 (4 pages) |
16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 July 2002 | Declaration of assistance for shares acquisition (4 pages) |
29 July 2002 | Declaration of assistance for shares acquisition (4 pages) |
2 April 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
2 April 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
2 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
1 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
1 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | New director appointed (2 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | New director appointed (2 pages) |
25 January 2001 | Resolutions
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25 January 2001 | Director resigned (1 page) |
25 January 2001 | Resolutions
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25 January 2001 | Resolutions
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25 January 2001 | Resolutions
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25 January 2001 | Director resigned (1 page) |
21 July 2000 | Particulars of mortgage/charge (3 pages) |
21 July 2000 | Particulars of mortgage/charge (3 pages) |
10 July 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
10 July 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
4 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
4 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
21 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
21 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
23 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
23 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
26 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
26 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
19 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
19 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
19 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
17 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
17 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
14 February 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
14 February 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
19 December 1994 | Return made up to 31/12/94; full list of members (5 pages) |
19 December 1994 | Return made up to 31/12/94; full list of members (5 pages) |
3 March 1994 | Accounts for a small company made up to 31 May 1993 (6 pages) |
3 March 1994 | Accounts for a small company made up to 31 May 1993 (6 pages) |
23 December 1993 | Return made up to 31/12/93; full list of members (5 pages) |
23 December 1993 | Return made up to 31/12/93; full list of members (5 pages) |
19 May 1993 | Return made up to 31/12/92; no change of members (8 pages) |
19 May 1993 | Return made up to 31/12/92; no change of members (8 pages) |
10 May 1993 | Registered office changed on 10/05/93 from: c/o barnston warehousing LTD chelmsford road great dunmow essex CM6 1LP (1 page) |
10 May 1993 | Registered office changed on 10/05/93 from: c/o barnston warehousing LTD chelmsford road great dunmow essex CM6 1LP (1 page) |
19 April 1993 | Registered office changed on 19/04/93 from: 'fridays' the styles little bardfield braintree essex CM7 4TP (1 page) |
19 April 1993 | Registered office changed on 19/04/93 from: 'fridays' the styles little bardfield braintree essex CM7 4TP (1 page) |
26 March 1993 | Accounts for a small company made up to 31 May 1992 (6 pages) |
26 March 1993 | Accounts for a small company made up to 31 May 1992 (6 pages) |
23 March 1992 | Accounts for a small company made up to 31 May 1991 (4 pages) |
23 March 1992 | Accounts for a small company made up to 31 May 1991 (4 pages) |
6 April 1991 | Accounts for a small company made up to 31 May 1990 (4 pages) |
6 April 1991 | Accounts for a small company made up to 31 May 1990 (4 pages) |
13 February 1991 | Return made up to 31/12/90; no change of members (6 pages) |
13 February 1991 | Return made up to 31/12/90; no change of members (6 pages) |
14 May 1990 | Full accounts made up to 31 May 1989 (7 pages) |
14 May 1990 | Full accounts made up to 31 May 1989 (7 pages) |
15 January 1990 | Return made up to 31/12/89; no change of members (4 pages) |
15 January 1990 | Return made up to 31/12/89; no change of members (4 pages) |
15 May 1989 | Full accounts made up to 31 May 1987 (7 pages) |
15 May 1989 | Full accounts made up to 31 May 1987 (7 pages) |
24 April 1989 | Full accounts made up to 31 May 1988 (7 pages) |
24 April 1989 | Full accounts made up to 31 May 1988 (7 pages) |
20 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
20 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
18 December 1987 | Return made up to 04/12/87; no change of members (4 pages) |
18 December 1987 | Return made up to 04/12/87; no change of members (4 pages) |
16 February 1987 | Full accounts made up to 31 May 1986 (7 pages) |
16 February 1987 | Annual return made up to 31/12/86 (5 pages) |
16 February 1987 | Full accounts made up to 31 May 1986 (7 pages) |
16 February 1987 | Annual return made up to 31/12/86 (5 pages) |
6 August 1980 | Incorporation (20 pages) |
6 August 1980 | Incorporation (20 pages) |