Chelmsford
Essex
CM1 1HL
Director Name | Alan James Kent |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 1992(5 years, 10 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Woodnut House Bacon End Dunmow Essex CM6 1JP |
Secretary Name | Gillian Earl |
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Nationality | British |
Status | Current |
Appointed | 04 November 1992(5 years, 10 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Correspondence Address | Punch's Grove The Green Hilton Huntingdon Cambridgeshire PE28 9NA |
Director Name | Michael Derrick Lock |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(5 years, 10 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 30 June 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Garth Wood Lane Stanmore Middlesex HA7 4JZ |
Director Name | John Michael Cookson |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(5 years, 10 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 10 March 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 11 St Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QF |
Telephone | 020 74880662 |
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Telephone region | London |
Registered Address | Atholl House Duke Street Chelmsford Essex CM1 1HL |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
10k at £1 | Capital & Counties Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£62,517 |
Cash | £375 |
Current Liabilities | £62,893 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 31 October 2023 (6 months, 1 week ago) |
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Next Return Due | 14 November 2024 (6 months, 1 week from now) |
1 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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12 September 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
8 November 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
1 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
2 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
17 August 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
18 August 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
7 August 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
7 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
8 August 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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18 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
24 March 2015 | Termination of appointment of John Michael Cookson as a director on 10 March 2015 (1 page) |
24 March 2015 | Termination of appointment of John Michael Cookson as a director on 10 March 2015 (1 page) |
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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29 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
29 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
20 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
20 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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2 July 2013 | Termination of appointment of Michael Lock as a director (1 page) |
2 July 2013 | Termination of appointment of Michael Lock as a director (1 page) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
6 November 2012 | Director's details changed for Lawrence Charles Earl on 31 October 2012 (2 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
6 November 2012 | Director's details changed for Lawrence Charles Earl on 31 October 2012 (2 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
10 November 2011 | Secretary's details changed for Gillian Earl on 31 October 2011 (2 pages) |
10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
10 November 2011 | Director's details changed for Lawrence Charles Earl on 31 October 2011 (2 pages) |
10 November 2011 | Director's details changed for Lawrence Charles Earl on 31 October 2011 (2 pages) |
10 November 2011 | Secretary's details changed for Gillian Earl on 31 October 2011 (2 pages) |
10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
7 November 2011 | Accounts for a small company made up to 30 June 2011 (5 pages) |
7 November 2011 | Accounts for a small company made up to 30 June 2011 (5 pages) |
10 November 2010 | Director's details changed for Lawrence Charles Earl on 31 October 2010 (2 pages) |
10 November 2010 | Director's details changed for Michael Derrick Lock on 31 October 2010 (2 pages) |
10 November 2010 | Registered office address changed from Atholl House Duke Street Chelmsford Essex CM1 1EL on 10 November 2010 (1 page) |
10 November 2010 | Registered office address changed from Atholl House Duke Street Chelmsford Essex CM1 1EL on 10 November 2010 (1 page) |
10 November 2010 | Director's details changed for Lawrence Charles Earl on 31 October 2010 (2 pages) |
10 November 2010 | Director's details changed for Michael Derrick Lock on 31 October 2010 (2 pages) |
10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Accounts for a small company made up to 30 June 2010 (5 pages) |
5 October 2010 | Accounts for a small company made up to 30 June 2010 (5 pages) |
8 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
8 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
4 November 2009 | Accounts for a small company made up to 30 June 2009 (6 pages) |
4 November 2009 | Accounts for a small company made up to 30 June 2009 (6 pages) |
4 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
4 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
13 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
13 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
28 November 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
28 November 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
6 November 2007 | Return made up to 31/10/07; change of members (8 pages) |
6 November 2007 | Return made up to 31/10/07; change of members (8 pages) |
15 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
15 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
14 November 2006 | Full accounts made up to 30 June 2006 (14 pages) |
14 November 2006 | Full accounts made up to 30 June 2006 (14 pages) |
10 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
10 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
14 October 2005 | Full accounts made up to 30 June 2005 (14 pages) |
14 October 2005 | Full accounts made up to 30 June 2005 (14 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
21 October 2004 | Full accounts made up to 30 June 2004 (14 pages) |
21 October 2004 | Full accounts made up to 30 June 2004 (14 pages) |
28 April 2004 | Full accounts made up to 30 June 2003 (14 pages) |
28 April 2004 | Full accounts made up to 30 June 2003 (14 pages) |
9 December 2003 | Full accounts made up to 30 June 2002 (14 pages) |
9 December 2003 | Registered office changed on 09/12/03 from: 9-13 fenchurch buildings fenchurch street london EC3M 5HR (1 page) |
9 December 2003 | Full accounts made up to 30 June 2002 (14 pages) |
9 December 2003 | Registered office changed on 09/12/03 from: 9-13 fenchurch buildings fenchurch street london EC3M 5HR (1 page) |
10 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
10 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
18 September 2003 | Aud resignation (1 page) |
18 September 2003 | Aud resignation (1 page) |
6 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
6 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
3 October 2002 | Full accounts made up to 30 June 2001 (10 pages) |
3 October 2002 | Full accounts made up to 30 June 2001 (10 pages) |
5 November 2001 | Return made up to 31/10/01; full list of members
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5 November 2001 | Return made up to 31/10/01; full list of members
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3 January 2001 | Full accounts made up to 30 June 2000 (8 pages) |
3 January 2001 | Full accounts made up to 30 June 2000 (8 pages) |
6 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
6 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
10 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
10 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
17 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
17 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
1 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
1 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
15 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
15 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
2 December 1998 | Return made up to 31/10/98; full list of members (8 pages) |
2 December 1998 | Return made up to 31/10/98; full list of members (8 pages) |
24 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
24 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
14 November 1996 | Return made up to 31/10/96; full list of members (9 pages) |
14 November 1996 | Return made up to 31/10/96; full list of members (9 pages) |
19 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
19 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
21 November 1995 | Return made up to 31/10/95; full list of members (20 pages) |
21 November 1995 | Return made up to 31/10/95; full list of members (20 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |