Lordship Road
Writtle
Essex
CM1 3WT
Director Name | Mrs Pauline Brenda Young |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 1991(9 years, 5 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT |
Secretary Name | Mrs Pauline Brenda Young |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 March 1991(9 years, 5 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT |
Director Name | Mr Elliott Kevin Young |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2007(26 years, 2 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Lightning Protection |
Country of Residence | England |
Correspondence Address | Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT |
Telephone | 01277 375107 |
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Telephone region | Brentwood |
Registered Address | Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mr Kevin George Young 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,551,301 |
Cash | £1,100,678 |
Current Liabilities | £85,574 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 15 March 2024 (1 month, 1 week ago) |
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Next Return Due | 29 March 2025 (11 months, 1 week from now) |
7 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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20 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
16 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
16 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
4 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
17 March 2020 | Registered office address changed from Crownside Crown Road Kelvedon Hatch Brentwood Essex CM14 5TB to Kingfisher House 11 Hoffmans Way Chelmsford Essex CM1 1GU on 17 March 2020 (1 page) |
17 March 2020 | Director's details changed for Mr Kevin George Young on 13 March 2020 (2 pages) |
16 March 2020 | Confirmation statement made on 15 March 2020 with updates (5 pages) |
16 March 2020 | Director's details changed for Mrs Pauline Brenda Young on 13 March 2020 (2 pages) |
16 March 2020 | Director's details changed for Mr Kevin George Young on 13 March 2020 (2 pages) |
16 March 2020 | Secretary's details changed for Mrs Pauline Brenda Young on 13 March 2020 (1 page) |
21 February 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
19 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
18 April 2019 | Confirmation statement made on 15 March 2019 with updates (5 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
27 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
12 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
12 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 June 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-24
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13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
11 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
11 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
12 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
12 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
27 February 2012 | Resolutions
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27 February 2012 | Resolutions
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4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
17 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
17 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Mr Kevin George Young on 15 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Elliott Kevin Young on 15 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Kevin George Young on 15 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Mrs Pauline Brenda Young on 15 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Mrs Pauline Brenda Young on 15 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Elliott Kevin Young on 15 March 2010 (2 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
13 July 2009 | Return made up to 15/03/09; full list of members (6 pages) |
13 July 2009 | Return made up to 15/03/09; full list of members (6 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 May 2008 | Return made up to 15/03/08; no change of members
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9 May 2008 | Return made up to 15/03/08; no change of members
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22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
7 June 2007 | Return made up to 15/03/07; no change of members (7 pages) |
7 June 2007 | Return made up to 15/03/07; no change of members (7 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
28 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
19 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
29 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
22 May 2003 | Return made up to 15/03/03; full list of members (7 pages) |
22 May 2003 | Return made up to 15/03/03; full list of members (7 pages) |
31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
23 May 2002 | Return made up to 15/03/02; full list of members (6 pages) |
23 May 2002 | Return made up to 15/03/02; full list of members (6 pages) |
3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
4 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
16 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
16 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
13 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
13 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
30 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
30 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
22 June 1998 | Return made up to 15/03/98; full list of members (6 pages) |
22 June 1998 | Return made up to 15/03/98; full list of members (6 pages) |
15 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
15 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
23 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
13 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
13 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
3 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
3 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
29 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
29 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
14 June 1995 | Return made up to 15/03/95; full list of members
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14 June 1995 | Return made up to 15/03/95; full list of members
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28 September 1981 | Incorporation (12 pages) |
28 September 1981 | Incorporation (12 pages) |