Ford End
Chelmsford
Essex
CM3 1LH
Secretary Name | Mr Roger David Bearman |
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Nationality | British |
Status | Current |
Appointed | 01 July 1993(5 years after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodstock Church Lane Ford End Chelmsford Essex CM3 1LH |
Director Name | Mr Anthony John Jarvis |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 6 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 07 March 2012) |
Role | Coal Trader |
Country of Residence | United Kingdom |
Correspondence Address | Weavers Cottage Chapel Hill Ashover Chesterfield Derbyshire S45 0AP |
Secretary Name | William James Miller |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 7 Dollar Street Cirencester Gloucestershire GL7 2AS Wales |
Telephone | 01245 237107 |
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Telephone region | Chelmsford |
Registered Address | Woodstock House Church Lane Ford End Chelmsford CM3 1LH |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Waltham |
Ward | Broomfield and The Walthams |
Built Up Area | Ford End |
100 at £1 | Roger David Bearman 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
10 August 1988 | Delivered on: 26 August 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding |
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23 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
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3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
30 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
23 June 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
2 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
29 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
31 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
11 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
26 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 January 2016 | Register inspection address has been changed to The Cottage, Unit 1 School Lane Broomfield Chelmsford CM1 7HF (1 page) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Register inspection address has been changed to The Cottage, Unit 1 School Lane Broomfield Chelmsford CM1 7HF (1 page) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 July 2012 | Termination of appointment of Anthony Jarvis as a director (1 page) |
9 July 2012 | Termination of appointment of Anthony Jarvis as a director (1 page) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr Anthony John Jarvis on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Anthony John Jarvis on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr Roger David Bearman on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Anthony John Jarvis on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Roger David Bearman on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Roger David Bearman on 4 January 2010 (2 pages) |
30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
29 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
29 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
29 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
29 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
29 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
18 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
18 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
5 January 1999 | Return made up to 31/12/98; no change of members
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5 January 1999 | Return made up to 31/12/98; no change of members
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17 September 1998 | Registered office changed on 17/09/98 from: 1ST floor 47 stortford road dunmow essex CM6 1DG (1 page) |
17 September 1998 | Registered office changed on 17/09/98 from: 1ST floor 47 stortford road dunmow essex CM6 1DG (1 page) |
3 September 1998 | Full accounts made up to 31 March 1998 (6 pages) |
3 September 1998 | Full accounts made up to 31 March 1998 (6 pages) |
9 February 1998 | Return made up to 31/12/97; no change of members
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9 February 1998 | Return made up to 31/12/97; no change of members
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7 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
7 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
22 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
22 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
20 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
20 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |