Cromar Way
Chelmsford
Essex
CM1 2QE
Secretary Name | Christine Lynn Ramsey |
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Status | Current |
Appointed | 31 March 2008(19 years after company formation) |
Appointment Duration | 16 years |
Role | Company Director |
Correspondence Address | 44 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
Director Name | George Philip Ketley |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(2 years, 5 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 31 March 2008) |
Role | Environmental Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Cringlewood Main Road Bicknacre Chelmsford Essex CM3 4HW |
Secretary Name | George Philip Ketley |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(2 years, 5 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cringlewood Main Road Bicknacre Chelmsford Essex CM3 4HW |
Website | www.pestdefence.co.uk |
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Email address | [email protected] |
Telephone | 01245 898732 |
Telephone region | Chelmsford |
Registered Address | 44 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Waterhouse Farm |
Built Up Area | Chelmsford |
Year | 2013 |
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Net Worth | £118,328 |
Cash | £43,327 |
Current Liabilities | £167,754 |
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 | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
22 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
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22 June 2023 | Resolutions
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22 June 2023 | Memorandum and Articles of Association (36 pages) |
13 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
11 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
22 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
7 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
17 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
21 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
27 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
8 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
8 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 May 2010 | Director's details changed for Roger Brian Snell on 31 March 2010 (2 pages) |
26 May 2010 | Director's details changed for Roger Brian Snell on 31 March 2010 (2 pages) |
20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Secretary's details changed for Christine Lynn Ramsey on 31 March 2010 (1 page) |
20 April 2010 | Secretary's details changed for Christine Lynn Ramsey on 31 March 2010 (1 page) |
7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
9 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
9 April 2008 | Resolutions
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9 April 2008 | Resolutions
|
7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
1 April 2008 | Company name changed pestwise LIMITED\certificate issued on 05/04/08 (2 pages) |
1 April 2008 | Registered office changed on 01/04/2008 from unit 6 bardwells yard latchingdon road cold norton chelmsford essex CM3 6JG (1 page) |
1 April 2008 | Registered office changed on 01/04/2008 from unit 6 bardwells yard latchingdon road cold norton chelmsford essex CM3 6JG (1 page) |
1 April 2008 | Company name changed pestwise LIMITED\certificate issued on 05/04/08 (2 pages) |
31 March 2008 | Secretary appointed christine lynn ramsey (1 page) |
31 March 2008 | Appointment terminated director george ketley (1 page) |
31 March 2008 | Appointment terminated secretary george ketley (1 page) |
31 March 2008 | Appointment terminated director george ketley (1 page) |
31 March 2008 | Secretary appointed christine lynn ramsey (1 page) |
31 March 2008 | Appointment terminated secretary george ketley (1 page) |
16 January 2008 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
16 January 2008 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
19 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
19 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
10 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
10 April 2006 | Registered office changed on 10/04/06 from: unit 11 bardwells yard latchingdon road cold norton chelmsford essex CM3 6JG (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: unit 11 bardwells yard latchingdon road cold norton chelmsford essex CM3 6JG (1 page) |
10 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
4 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
4 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
24 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
24 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
11 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
11 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
11 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
11 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
11 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
11 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
20 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
20 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
22 April 1999 | Return made up to 31/03/99; full list of members
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22 April 1999 | Return made up to 31/03/99; full list of members
|
6 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
6 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
28 April 1998 | Return made up to 31/03/98; no change of members
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28 April 1998 | Return made up to 31/03/98; no change of members
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12 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
12 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
27 April 1997 | Return made up to 31/03/97; no change of members
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27 April 1997 | Return made up to 31/03/97; no change of members
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12 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
12 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
2 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
2 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
27 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
27 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
23 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
23 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
22 November 1994 | Amending 882 98X£1 shares 130489 (2 pages) |
22 November 1994 | Amending 882 98X£1 shares 130489 (2 pages) |
28 March 1989 | Incorporation (15 pages) |
28 March 1989 | Incorporation (15 pages) |