Middleborough
Colchester
Essex
CO1 1TG
Director Name | Robert Andrew Hill |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 1995(1 year after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite E2, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG |
Secretary Name | Robert Andrew Hill |
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Nationality | British |
Status | Current |
Appointed | 01 March 1995(1 year after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite E2, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 1994(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 1994(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
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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 |
2 at £1 | Mrs C. Hill 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 from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (4 weeks ago) |
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Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
17 April 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
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2 March 2020 | Confirmation statement made on 1 March 2020 with updates (5 pages) |
16 April 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
1 April 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
25 October 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
11 April 2018 | Confirmation statement made on 1 March 2018 with updates (5 pages) |
13 June 2017 | Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page) |
5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
30 May 2017 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017 (1 page) |
30 May 2017 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017 (1 page) |
9 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
9 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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11 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
11 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
8 March 2010 | Director's details changed for Claver Hill on 1 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Robert Andrew Hill on 1 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Robert Andrew Hill on 1 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Robert Andrew Hill on 1 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Claver Hill on 1 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Claver Hill on 1 March 2010 (2 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
16 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
9 July 2008 | Return made up to 30/05/08; full list of members (6 pages) |
9 July 2008 | Return made up to 30/05/08; full list of members (6 pages) |
8 July 2008 | Return made up to 01/03/08; full list of members (7 pages) |
8 July 2008 | Return made up to 01/03/08; full list of members (7 pages) |
7 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
7 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
22 March 2007 | Return made up to 01/03/07; full list of members
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22 March 2007 | Return made up to 01/03/07; full list of members
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10 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
10 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
31 May 2006 | Return made up to 01/03/06; full list of members (7 pages) |
31 May 2006 | Return made up to 01/03/06; full list of members (7 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
4 May 2005 | Return made up to 01/03/05; full list of members (7 pages) |
4 May 2005 | Return made up to 01/03/05; full list of members (7 pages) |
21 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
21 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
25 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
25 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
17 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
17 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
7 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
7 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
3 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
3 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
6 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
6 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
9 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
9 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
2 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
2 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
6 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
6 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
29 June 2000 | Return made up to 01/03/00; full list of members (6 pages) |
29 June 2000 | Return made up to 01/03/00; full list of members (6 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
24 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
24 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
27 February 1998 | Return made up to 01/03/98; full list of members (6 pages) |
27 February 1998 | Return made up to 01/03/98; full list of members (6 pages) |
5 August 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
5 August 1997 | Return made up to 01/03/97; no change of members (4 pages) |
5 August 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
5 August 1997 | Return made up to 01/03/97; no change of members (4 pages) |
4 August 1996 | Return made up to 01/03/96; no change of members (4 pages) |
4 August 1996 | Return made up to 01/03/96; no change of members (4 pages) |
27 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
27 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
27 December 1995 | Resolutions
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27 December 1995 | Resolutions
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1 March 1994 | Incorporation (13 pages) |
1 March 1994 | Incorporation (13 pages) |