Highwoods
Colchester
Essex
CO4 4RQ
Secretary Name | Mrs Elaine Bloss |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 8 Coppice End Highwoods Colchester Essex CO4 4RQ |
Registered Address | Town Wall House Balkerne Hill Colchester CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
49 at £1 | Philip Kenneth Bloss 49.00% Ordinary |
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41 at £1 | Ellison & Company (Trustees) LTD 41.00% Ordinary |
10 at £1 | Anthony James Prevett 10.00% Ordinary |
Year | 2014 |
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Net Worth | £121,543 |
Cash | £1,420 |
Current Liabilities | £7,222 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
10 March 1997 | Delivered on: 26 March 1997 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 crouch street colchester essex. Outstanding |
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3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
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21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
19 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
26 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
24 August 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
3 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
21 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
28 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
4 February 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
28 September 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
24 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
30 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 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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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
15 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 January 2010 | Director's details changed for Mr Philip Kenneth Bloss on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Philip Kenneth Bloss on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Mr Philip Kenneth Bloss on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
8 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
19 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
19 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 February 2003 | Return made up to 31/12/02; full list of members
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4 February 2003 | Return made up to 31/12/02; full list of members
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29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
4 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
4 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
25 June 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
25 June 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
6 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
6 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
26 March 1997 | Particulars of mortgage/charge (3 pages) |
26 March 1997 | Particulars of mortgage/charge (3 pages) |
18 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
18 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
6 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
6 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
9 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
9 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
7 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
7 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |