Danbury
Chelmsford
Essex
CM3 4QY
Secretary Name | Mrs Shona Elizabeth Rogers |
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Nationality | British |
Status | Current |
Appointed | 31 October 1991(3 years, 5 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heyrons Cherry Garden Lane Danbury Chelmsford Essex CM3 4QY |
Director Name | Mrs Shona Elizabeth Rogers |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 1994(6 years, 6 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heyrons Cherry Garden Lane Danbury Chelmsford Essex CM3 4QY |
Director Name | Keith Morgan Thomas |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 December 1992) |
Role | Estimator/Surveyor |
Correspondence Address | 45 Croxley Road London W9 3HJ |
Registered Address | 3 Causeway Reach Clacton-On-Sea Essex CO15 3UA |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Ward | St Marys |
Built Up Area | Clacton-on-Sea |
Address Matches | 8 other UK companies use this postal address |
99 at £1 | Anthony Charles Rogers 99.00% Ordinary |
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1 at £1 | Mrs Shona Elizabeth Rogers 1.00% Ordinary |
Year | 2014 |
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Turnover | £11,350 |
Gross Profit | £11,350 |
Net Worth | -£34,160 |
Cash | £8,390 |
Current Liabilities | £42,550 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
22 May 1990 | Delivered on: 25 May 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 819/821 commercial road london E14 t/n 235717 the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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14 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
8 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
25 October 2019 | Registered office address changed from 72a Chase Side Enfield Middlesex EN2 6NX to 3 Causeway Reach Clacton-on-Sea Essex CO15 3UA on 25 October 2019 (1 page) |
14 December 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
7 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 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) |
9 December 2015 | Total exemption full accounts made up to 30 June 2015 (14 pages) |
9 December 2015 | Total exemption full accounts made up to 30 June 2015 (14 pages) |
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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27 October 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
27 October 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
20 December 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
20 December 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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15 January 2013 | Registered office address changed from 819/821 Commercial Road London E14 7HG on 15 January 2013 (2 pages) |
15 January 2013 | Registered office address changed from 819/821 Commercial Road London E14 7HG on 15 January 2013 (2 pages) |
12 November 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
12 November 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
15 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 December 2009 | Director's details changed for Anthony Charles Rogers on 31 October 2009 (2 pages) |
17 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Mrs Shona Elizabeth Rogers on 31 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Mrs Shona Elizabeth Rogers on 31 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Anthony Charles Rogers on 31 October 2009 (2 pages) |
17 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
1 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
22 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
22 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
4 February 2008 | Return made up to 31/10/07; full list of members (2 pages) |
4 February 2008 | Return made up to 31/10/07; full list of members (2 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
29 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
2 March 2006 | Return made up to 31/10/05; full list of members (2 pages) |
2 March 2006 | Return made up to 31/10/05; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 April 2005 | Return made up to 31/10/04; full list of members (7 pages) |
4 April 2005 | Return made up to 31/10/04; full list of members (7 pages) |
7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
7 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
7 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
5 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
8 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
8 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
7 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
7 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
15 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
15 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
5 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
5 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
15 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
15 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
8 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
8 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
8 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
8 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
7 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
7 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
16 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
16 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
3 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
3 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
7 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
7 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
3 April 1997 | Return made up to 31/10/96; full list of members (6 pages) |
3 April 1997 | Return made up to 31/10/96; full list of members (6 pages) |
4 July 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
4 July 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
27 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
27 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
5 October 1995 | Registered office changed on 05/10/95 from: 23 northchurch terrace hackney london N1 4ES (1 page) |
5 October 1995 | Registered office changed on 05/10/95 from: 23 northchurch terrace hackney london N1 4ES (1 page) |
14 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
14 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |