Lordship Road
Writtle
Essex
CM1 3WT
Secretary Name | Caroline Burchell |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 June 1995(13 years, 7 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Company Director |
Correspondence Address | Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT |
Director Name | Caroline Burchell |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 1997(15 years, 4 months after company formation) |
Appointment Duration | 26 years, 12 months |
Role | Company Director |
Correspondence Address | Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT |
Director Name | Mr Geoffrey Barnett Burchell |
---|---|
Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 June 1995) |
Role | Retired Anesthetist |
Correspondence Address | 1 The Birches Off Ingrave Road Brentwood Essex CM13 2AJ |
Secretary Name | Mr Jonathan Charles Burchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 June 1995) |
Role | Company Director |
Correspondence Address | The Cottage The Street Great Saling Braintree Essex CM7 5DR |
Website | jcdesigns.com |
---|---|
Email address | [email protected] |
Telephone | 0845 2727878 |
Telephone region | Unknown |
Registered Address | Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 200 other UK companies use this postal address |
30 at £1 | Mr Jonathan Charles Burchell 60.00% Ordinary |
---|---|
20 at £1 | Mrs Caroline Burchell 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £48,791 |
Cash | £484 |
Current Liabilities | £168,868 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 7 October 2024 (6 months, 1 week from now) |
11 June 2009 | Delivered on: 12 June 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
---|
26 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
---|---|
26 October 2020 | Secretary's details changed for Caroline Burchell on 24 September 2019 (1 page) |
26 October 2020 | Change of details for Mrs Caroline Burchell as a person with significant control on 24 September 2019 (2 pages) |
26 October 2020 | Change of details for Mr Jonathan Charles Burchell as a person with significant control on 24 September 2019 (2 pages) |
14 April 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
8 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
9 September 2019 | Director's details changed for Caroline Burchell on 9 September 2019 (2 pages) |
9 September 2019 | Director's details changed for Mr Jonathan Charles Burchell on 9 September 2019 (2 pages) |
15 February 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
1 November 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
10 October 2014 | Annual return made up to 23 September 2014 Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 23 September 2014 Statement of capital on 2014-10-10
|
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
1 May 2014 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
7 October 2013 | Annual return made up to 23 September 2013 Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 23 September 2013 Statement of capital on 2013-10-07
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
28 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
12 June 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
12 June 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
8 October 2008 | Return made up to 23/09/08; no change of members (3 pages) |
8 October 2008 | Return made up to 23/09/08; no change of members (3 pages) |
18 September 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
18 September 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 October 2007 | Return made up to 23/09/07; full list of members (3 pages) |
2 October 2007 | Return made up to 23/09/07; full list of members (3 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
2 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
30 August 2006 | Registered office changed on 30/08/06 from: kensal house 77 springfield road chelmsford CM2 6JG (1 page) |
30 August 2006 | Registered office changed on 30/08/06 from: kensal house 77 springfield road chelmsford CM2 6JG (1 page) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 September 2005 | Return made up to 23/09/05; full list of members (3 pages) |
26 September 2005 | Return made up to 23/09/05; full list of members (3 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
19 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
19 October 2003 | Return made up to 03/10/03; full list of members
|
19 October 2003 | Return made up to 03/10/03; full list of members
|
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
9 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
9 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
18 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
18 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
11 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
11 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
14 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
14 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
1 February 1999 | Registered office changed on 01/02/99 from: 61 new london road chelmsford CM2 0ND (1 page) |
1 February 1999 | Registered office changed on 01/02/99 from: 61 new london road chelmsford CM2 0ND (1 page) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
23 October 1998 | Registered office changed on 23/10/98 from: 11 queens road brentwood essex CM14 4HE (1 page) |
23 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
23 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
23 October 1998 | Registered office changed on 23/10/98 from: 11 queens road brentwood essex CM14 4HE (1 page) |
14 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
14 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
14 October 1997 | New director appointed (2 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
7 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
7 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
30 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
30 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
20 December 1995 | Resolutions
|
20 December 1995 | Memorandum and Articles of Association (2 pages) |
20 December 1995 | Resolutions
|
20 December 1995 | Memorandum and Articles of Association (2 pages) |
23 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
23 October 1995 | Return made up to 03/10/95; no change of members
|
23 October 1995 | Director resigned (2 pages) |
23 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
23 October 1995 | Return made up to 03/10/95; no change of members
|
23 October 1995 | Director resigned (2 pages) |
28 April 1995 | Full accounts made up to 31 March 1994 (8 pages) |
28 April 1995 | Full accounts made up to 31 March 1994 (8 pages) |
11 April 1995 | Director's particulars changed (2 pages) |
11 April 1995 | Director's particulars changed (2 pages) |
15 March 1995 | Return made up to 03/10/94; no change of members
|
15 March 1995 | Return made up to 03/10/94; no change of members
|
15 March 1995 | Registered office changed on 15/03/95 from: 11 queens road brentwood essex CM14 4HE (1 page) |
15 March 1995 | Registered office changed on 15/03/95 from: 11 queens road brentwood essex CM14 4HE (1 page) |
12 November 1981 | Incorporation (19 pages) |
12 November 1981 | Incorporation (19 pages) |