Colchester
Essex
CO6 2NS
Director Name | Mr Matthew James Sparrow |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2021(37 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS |
Director Name | Miss Claire-Marie Farrar |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2022(38 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Director Of Buyer And Operations |
Country of Residence | England |
Correspondence Address | Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS |
Director Name | Mrs Melissa Charlotte Muvuti |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2022(38 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Director Of Customer Experience |
Country of Residence | England |
Correspondence Address | Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS |
Director Name | Mrs Nicola Jane Lawrence |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(9 years, 2 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 01 March 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Conifers Hill Pine Grove Chichester PO19 3PN |
Director Name | Mr Michael John Barr Richardson |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 August 1996) |
Role | Retired Major |
Correspondence Address | 13 Park Village West London NW1 4AE |
Director Name | Mr Peter Lawrence |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(9 years, 2 months after company formation) |
Appointment Duration | 28 years, 1 month (resigned 29 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Long Beach East Bracklesham Drive Bracklesham Bay Chichester West Sussex PO20 8JH |
Secretary Name | Mrs Nicola Jane Lawrence |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(9 years, 2 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 05 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10a Bangalore Street London SW15 1QE |
Website | www.nicolajane.com/ |
---|---|
Email address | [email protected] |
Telephone | 0845 2657595 |
Telephone region | Unknown |
Registered Address | Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS |
---|---|
Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Earls Colne |
Ward | The Colnes |
Built Up Area | Industrial Estate, nr Earls Colne |
Address Matches | 9 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £279,057 |
Cash | £281,261 |
Current Liabilities | £318,714 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 14 November 2024 (5 months, 4 weeks from now) |
9 May 2022 | Delivered on: 12 May 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding |
---|
21 December 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
---|---|
10 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages) |
10 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
10 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages) |
10 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
7 December 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
4 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (52 pages) |
4 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
4 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages) |
4 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
27 May 2022 | Appointment of Miss Claire-Marie Farrar as a director on 26 May 2022 (2 pages) |
26 May 2022 | Appointment of Mrs Melissa Charlotte Muvuti as a director on 26 May 2022 (2 pages) |
25 May 2022 | Resolutions
|
25 May 2022 | Memorandum and Articles of Association (17 pages) |
12 May 2022 | Registration of charge 017633230001, created on 9 May 2022 (60 pages) |
23 December 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
14 May 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
3 February 2021 | Appointment of Mr Matthew James Sparrow as a director on 29 January 2021 (2 pages) |
2 February 2021 | Notification of Milbank Group Limited as a person with significant control on 29 January 2021 (2 pages) |
2 February 2021 | Cessation of Peter James Lawrence as a person with significant control on 29 January 2021 (1 page) |
2 February 2021 | Appointment of Mr Sean Rickard Milbank as a director on 29 January 2021 (2 pages) |
2 February 2021 | Registered office address changed from Southern Gate Terminus Road Chichester West Sussex PO19 8SE to Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 2 February 2021 (1 page) |
2 February 2021 | Termination of appointment of Peter Lawrence as a director on 29 January 2021 (1 page) |
22 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
22 September 2015 | Resolutions
|
22 September 2015 | Purchase of own shares. (3 pages) |
22 September 2015 | Purchase of own shares. (3 pages) |
22 September 2015 | Resolutions
|
1 July 2015 | Resolutions
|
1 July 2015 | Purchase of own shares. (3 pages) |
1 July 2015 | Purchase of own shares. (3 pages) |
1 July 2015 | Resolutions
|
27 May 2015 | Purchase of own shares. (3 pages) |
27 May 2015 | Purchase of own shares. (3 pages) |
27 May 2015 | Purchase of own shares. (3 pages) |
27 May 2015 | Purchase of own shares. (3 pages) |
21 April 2015 | Resolutions
|
21 April 2015 | Resolutions
|
21 April 2015 | Resolutions
|
21 April 2015 | Resolutions
|
7 April 2015 | Resolutions
|
7 April 2015 | Resolutions
|
7 April 2015 | Purchase of own shares. (3 pages) |
7 April 2015 | Purchase of own shares. (3 pages) |
12 January 2015 | Resolutions
|
12 January 2015 | Purchase of own shares. (3 pages) |
12 January 2015 | Purchase of own shares. (3 pages) |
12 January 2015 | Resolutions
|
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Director's details changed for Mr Peter Lawrence on 30 September 2014 (2 pages) |
6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Director's details changed for Mr Peter Lawrence on 30 September 2014 (2 pages) |
5 November 2014 | Termination of appointment of Nicola Jane Lawrence as a secretary on 5 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Nicola Jane Lawrence as a secretary on 5 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Nicola Jane Lawrence as a secretary on 5 November 2014 (1 page) |
9 September 2014 | Purchase of own shares. (3 pages) |
9 September 2014 | Resolutions
|
9 September 2014 | Purchase of own shares. (3 pages) |
9 September 2014 | Resolutions
|
19 June 2014 | Resolutions
|
19 June 2014 | Purchase of own shares. (3 pages) |
19 June 2014 | Purchase of own shares. (3 pages) |
19 June 2014 | Resolutions
|
9 April 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
9 April 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
24 March 2014 | Purchase of own shares. (3 pages) |
24 March 2014 | Resolutions
|
24 March 2014 | Resolutions
|
24 March 2014 | Purchase of own shares. (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Resolutions
|
20 December 2013 | Purchase of own shares. (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Purchase of own shares. (3 pages) |
20 December 2013 | Resolutions
|
15 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (5 pages) |
15 November 2013 | Secretary's details changed for Mrs Nicola Jane Lawrence on 23 January 2013 (2 pages) |
15 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (5 pages) |
15 November 2013 | Director's details changed for Mr Peter Lawrence on 18 December 2012 (2 pages) |
15 November 2013 | Secretary's details changed for Mrs Nicola Jane Lawrence on 23 January 2013 (2 pages) |
15 November 2013 | Director's details changed for Mr Peter Lawrence on 18 December 2012 (2 pages) |
13 September 2013 | Resolutions
|
13 September 2013 | Resolutions
|
13 September 2013 | Purchase of own shares. (3 pages) |
13 September 2013 | Purchase of own shares. (3 pages) |
26 June 2013 | Purchase of own shares. (3 pages) |
26 June 2013 | Resolutions
|
26 June 2013 | Purchase of own shares. (3 pages) |
26 June 2013 | Resolutions
|
28 March 2013 | Purchase of own shares. (3 pages) |
28 March 2013 | Resolutions
|
28 March 2013 | Resolutions
|
28 March 2013 | Purchase of own shares. (3 pages) |
29 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
29 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Resolutions
|
2 January 2013 | Purchase of own shares. (3 pages) |
2 January 2013 | Purchase of own shares. (3 pages) |
2 January 2013 | Resolutions
|
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 September 2012 | Purchase of own shares. (3 pages) |
18 September 2012 | Resolutions
|
18 September 2012 | Resolutions
|
18 September 2012 | Purchase of own shares. (3 pages) |
14 June 2012 | Resolutions
|
14 June 2012 | Purchase of own shares. (3 pages) |
14 June 2012 | Resolutions
|
14 June 2012 | Purchase of own shares. (3 pages) |
3 May 2012 | Termination of appointment of Nicola Lawrence as a director (2 pages) |
3 May 2012 | Termination of appointment of Nicola Lawrence as a director (2 pages) |
16 April 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
16 April 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
16 April 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
2 April 2012 | Purchase of own shares. (3 pages) |
2 April 2012 | Resolutions
|
2 April 2012 | Resolutions
|
2 April 2012 | Purchase of own shares. (3 pages) |
6 February 2012 | Resolutions
|
6 February 2012 | Purchase of own shares. (3 pages) |
6 February 2012 | Resolutions
|
6 February 2012 | Purchase of own shares. (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
25 October 2011 | Purchase of own shares. (3 pages) |
25 October 2011 | Purchase of own shares. (3 pages) |
25 October 2011 | Resolutions
|
25 October 2011 | Resolutions
|
2 August 2011 | Resolutions
|
2 August 2011 | Resolutions
|
2 August 2011 | Purchase of own shares. (3 pages) |
2 August 2011 | Purchase of own shares. (3 pages) |
23 March 2011 | Resolutions
|
23 March 2011 | Purchase of own shares. (3 pages) |
23 March 2011 | Resolutions
|
23 March 2011 | Purchase of own shares. (3 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
12 April 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
12 April 2010 | Director's details changed for Mrs Nicola Jane Lawrence on 31 October 2009 (2 pages) |
12 April 2010 | Secretary's details changed for Nicola Jane Lawrence on 31 October 2009 (1 page) |
12 April 2010 | Director's details changed for Mr Peter Lawrence on 31 October 2009 (2 pages) |
12 April 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
12 April 2010 | Secretary's details changed for Nicola Jane Lawrence on 31 October 2009 (1 page) |
12 April 2010 | Director's details changed for Mrs Nicola Jane Lawrence on 31 October 2009 (2 pages) |
12 April 2010 | Director's details changed for Mr Peter Lawrence on 31 October 2009 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 May 2009 | Ad 31/01/09\gbp si 23@23=529\gbp ic 5013/5542\ (2 pages) |
9 May 2009 | Ad 31/01/09\gbp si 23@23=529\gbp ic 5013/5542\ (2 pages) |
5 May 2009 | Return made up to 31/10/08; no change of members (5 pages) |
5 May 2009 | Return made up to 31/10/08; no change of members (5 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 January 2008 | Return made up to 31/10/07; change of members (8 pages) |
18 January 2008 | Return made up to 31/10/07; change of members (8 pages) |
21 January 2007 | Ad 05/01/07--------- £ si 13@1=13 £ ic 5000/5013 (2 pages) |
21 January 2007 | Ad 05/01/07--------- £ si 13@1=13 £ ic 5000/5013 (2 pages) |
6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
21 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
21 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
17 November 2006 | Nc inc already adjusted 01/11/06 (2 pages) |
17 November 2006 | Resolutions
|
17 November 2006 | Resolutions
|
17 November 2006 | Nc inc already adjusted 01/11/06 (2 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
23 December 2005 | Registered office changed on 23/12/05 from: unit 2,dukes court bognor road chichester west sussex PO19 2FX (1 page) |
23 December 2005 | Registered office changed on 23/12/05 from: unit 2,dukes court bognor road chichester west sussex PO19 2FX (1 page) |
7 December 2005 | Return made up to 31/10/05; full list of members (8 pages) |
7 December 2005 | Return made up to 31/10/05; full list of members (8 pages) |
8 April 2005 | Return made up to 31/10/04; full list of members
|
8 April 2005 | Return made up to 31/10/04; full list of members
|
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
19 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
5 January 2004 | Return made up to 31/10/03; full list of members (8 pages) |
5 January 2004 | Return made up to 31/10/03; full list of members (8 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
21 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
21 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
24 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
24 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
24 October 2001 | Return made up to 31/10/01; full list of members (7 pages) |
24 October 2001 | Return made up to 31/10/01; full list of members (7 pages) |
15 January 2001 | Return made up to 31/10/00; full list of members (7 pages) |
15 January 2001 | Return made up to 31/10/00; full list of members (7 pages) |
15 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
15 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
23 March 2000 | Nc inc already adjusted 06/12/99 (1 page) |
23 March 2000 | Ad 06/12/99--------- £ si 4997@1=4997 £ ic 3/5000 (2 pages) |
23 March 2000 | Resolutions
|
23 March 2000 | Nc inc already adjusted 06/12/99 (1 page) |
23 March 2000 | Ad 06/12/99--------- £ si 4997@1=4997 £ ic 3/5000 (2 pages) |
23 March 2000 | Resolutions
|
8 February 2000 | Return made up to 31/10/99; full list of members
|
8 February 2000 | Return made up to 31/10/99; full list of members
|
7 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
2 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
13 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
13 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
29 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
29 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
25 February 1997 | Director resigned (2 pages) |
25 February 1997 | Director resigned (2 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
14 January 1997 | Company name changed\certificate issued on 14/01/97 (2 pages) |
14 January 1997 | Company name changed\certificate issued on 14/01/97 (2 pages) |
14 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
14 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
17 November 1995 | Return made up to 31/10/95; full list of members
|
17 November 1995 | Return made up to 31/10/95; full list of members
|
22 February 1993 | Return made up to 31/12/92; full list of members (8 pages) |
2 December 1991 | Return made up to 31/10/91; full list of members (7 pages) |
30 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
3 April 1990 | Ad 20/03/90--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
1 September 1989 | Return made up to 31/12/88; full list of members (5 pages) |
31 July 1987 | Return made up to 02/06/87; full list of members (4 pages) |
7 August 1986 | Return made up to 30/06/86; full list of members (4 pages) |
21 October 1983 | Incorporation (15 pages) |
21 October 1983 | Incorporation (15 pages) |