South Woodham Ferrers
Essex
CM3 7BF
Director Name | Jennifer Violet Jackson |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(6 years, 11 months after company formation) |
Appointment Duration | 19 years (resigned 30 June 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Birch House The Avenue North Fambridge Essex CM3 6LZ |
Director Name | Mr Kenneth John Jackson |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(6 years, 11 months after company formation) |
Appointment Duration | 19 years (resigned 30 June 2010) |
Role | Insurance Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Birch House The Avenue North Fambridge Essex CM3 6LZ |
Secretary Name | Jennifer Violet Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(6 years, 11 months after company formation) |
Appointment Duration | 19 years (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birch House The Avenue North Fambridge Essex CM3 6LZ |
Registered Address | 3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
Address Matches | Over 50 other UK companies use this postal address |
51 at £1 | Graham Jackson 51.00% Ordinary |
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28 at £1 | Jennifer Violet Jackson 28.00% Ordinary |
21 at £1 | Kenneth John Jackson 21.00% Ordinary |
Year | 2014 |
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Net Worth | £25,459 |
Cash | £31,176 |
Current Liabilities | £10,842 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
7 August 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
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10 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
10 July 2023 | Notification of Jennifer Violet Jackson as a person with significant control on 10 July 2023 (2 pages) |
20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
18 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
4 October 2022 | Registered office address changed from C/O M T Howard & Co 3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG to 3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG on 4 October 2022 (1 page) |
8 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
9 August 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
9 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
29 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
9 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
7 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
27 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
27 July 2017 | Cessation of Kenneth John Jackson as a person with significant control on 27 July 2017 (1 page) |
27 July 2017 | Cessation of Kenneth John Jackson as a person with significant control on 27 July 2017 (1 page) |
27 July 2017 | Cessation of Kenneth John Jackson as a person with significant control on 27 July 2017 (1 page) |
27 July 2017 | Cessation of Kenneth John Jackson as a person with significant control on 27 July 2017 (1 page) |
7 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
7 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
8 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
8 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
2 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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30 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
18 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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30 July 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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28 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
31 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
6 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 July 2011 | Termination of appointment of Jennifer Jackson as a director (1 page) |
21 July 2011 | Termination of appointment of Jennifer Jackson as a director (1 page) |
21 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Termination of appointment of Jennifer Jackson as a secretary (1 page) |
21 July 2011 | Termination of appointment of Kenneth Jackson as a director (1 page) |
21 July 2011 | Termination of appointment of Jennifer Jackson as a secretary (1 page) |
21 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Termination of appointment of Kenneth Jackson as a director (1 page) |
12 July 2011 | Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 12 July 2011 (1 page) |
12 July 2011 | Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 12 July 2011 (1 page) |
12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
15 July 2010 | Director's details changed for Graham John Jackson on 18 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Graham John Jackson on 18 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr Kenneth John Jackson on 18 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Mr Kenneth John Jackson on 18 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Jennifer Violet Jackson on 18 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Jennifer Violet Jackson on 18 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
29 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
25 February 2009 | Return made up to 18/06/08; full list of members (5 pages) |
25 February 2009 | Return made up to 18/06/08; full list of members (5 pages) |
25 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
25 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
7 August 2007 | Return made up to 18/06/07; change of members (7 pages) |
7 August 2007 | Return made up to 18/06/07; change of members (7 pages) |
20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
30 June 2006 | Return made up to 18/06/06; full list of members (8 pages) |
30 June 2006 | Return made up to 18/06/06; full list of members (8 pages) |
24 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
24 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 July 2005 | Return made up to 18/06/05; full list of members
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4 July 2005 | Return made up to 18/06/05; full list of members
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14 February 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
14 February 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
25 June 2004 | Return made up to 18/06/04; full list of members (8 pages) |
25 June 2004 | Return made up to 18/06/04; full list of members (8 pages) |
28 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
28 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
9 September 2003 | Return made up to 28/06/03; full list of members
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9 September 2003 | Return made up to 28/06/03; full list of members
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28 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
28 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
14 July 2002 | Return made up to 28/06/02; full list of members (8 pages) |
14 July 2002 | Return made up to 28/06/02; full list of members (8 pages) |
28 March 2002 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
28 March 2002 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
27 February 2002 | New director appointed (2 pages) |
27 February 2002 | New director appointed (2 pages) |
26 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
26 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
10 September 2001 | Registered office changed on 10/09/01 from: birch house the avenue north farnbridge essex CM3 6LZ (1 page) |
10 September 2001 | Return made up to 28/06/01; full list of members (7 pages) |
10 September 2001 | Registered office changed on 10/09/01 from: birch house the avenue north farnbridge essex CM3 6LZ (1 page) |
10 September 2001 | Return made up to 28/06/01; full list of members (7 pages) |
27 February 2001 | Full accounts made up to 31 May 2000 (8 pages) |
27 February 2001 | Full accounts made up to 31 May 2000 (8 pages) |
21 August 2000 | Return made up to 28/06/00; full list of members (6 pages) |
21 August 2000 | Return made up to 28/06/00; full list of members (6 pages) |
21 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
21 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
9 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
9 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
8 December 1998 | Full accounts made up to 31 May 1998 (9 pages) |
8 December 1998 | Full accounts made up to 31 May 1998 (9 pages) |
21 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
21 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
20 November 1997 | Full accounts made up to 31 May 1997 (9 pages) |
20 November 1997 | Full accounts made up to 31 May 1997 (9 pages) |
16 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
16 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
15 August 1996 | Full accounts made up to 31 May 1996 (8 pages) |
15 August 1996 | Full accounts made up to 31 May 1996 (8 pages) |
26 June 1996 | Return made up to 28/06/96; full list of members (6 pages) |
26 June 1996 | Return made up to 28/06/96; full list of members (6 pages) |
4 September 1995 | Full accounts made up to 31 May 1995 (12 pages) |
4 September 1995 | Full accounts made up to 31 May 1995 (12 pages) |
17 August 1995 | Return made up to 28/06/95; full list of members (6 pages) |
17 August 1995 | Return made up to 28/06/95; full list of members (6 pages) |
17 July 1984 | Incorporation (15 pages) |
17 July 1984 | Incorporation (15 pages) |