Braintree
CM7 2NX
Secretary Name | Mr David Dow |
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Status | Closed |
Appointed | 30 April 2015(20 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 26 October 2021) |
Role | Company Director |
Correspondence Address | Hollymeade Clydesdale Road Braintree CM7 2NX |
Director Name | Philip Richard Wild |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | 14 & 15 Craven Street London WC2N 5AD |
Director Name | Mr William Reynolds Spouse |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1994(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 58 Archibald Road Harold Wood Romford Essex RM3 0RH |
Director Name | Frances Margaret Rogers |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(12 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 13 November 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 58 Archibald Road Harold Wood Romford Essex RM3 0RH |
Secretary Name | Mr William Reynolds Spouse |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2007(12 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 30 April 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 58 Archibald Road Harold Wood Romford Essex RM3 0RH |
Secretary Name | K.R.B. (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1994(same day as company formation) |
Correspondence Address | 14 & 15 Craven Street London WC2N 5AD |
Registered Address | Hollymeade Clydesdale Road Braintree CM7 2NX |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree West |
Built Up Area | Braintree |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Turnover | -£361 |
Gross Profit | -£361 |
Net Worth | -£5,841 |
Current Liabilities | £8,694 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
22 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
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30 May 2020 | Termination of appointment of William Reynolds Spouse as a director on 13 November 2019 (1 page) |
30 May 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
30 May 2020 | Cessation of William Reynolds Spouse as a person with significant control on 13 November 2019 (1 page) |
30 May 2020 | Notification of David Dow as a person with significant control on 13 November 2019 (2 pages) |
30 May 2020 | Termination of appointment of Frances Margaret Rogers as a director on 13 November 2019 (1 page) |
24 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
13 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
10 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
1 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
9 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
9 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
16 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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7 July 2015 | Appointment of Mr David Charles Dow as a director on 30 April 2015 (2 pages) |
7 July 2015 | Appointment of Mr David Charles Dow as a director on 30 April 2015 (2 pages) |
25 May 2015 | Appointment of Mr David Dow as a secretary on 30 April 2015 (2 pages) |
25 May 2015 | Termination of appointment of William Reynolds Spouse as a secretary on 30 April 2015 (1 page) |
25 May 2015 | Appointment of Mr David Dow as a secretary on 30 April 2015 (2 pages) |
25 May 2015 | Termination of appointment of William Reynolds Spouse as a secretary on 30 April 2015 (1 page) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
20 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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22 March 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
22 March 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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6 March 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
6 March 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
22 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
22 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
22 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
17 August 2012 | Registered office address changed from 58 Archibald Road, Harold Wood Romford Essex RM3 0RH on 17 August 2012 (1 page) |
17 August 2012 | Registered office address changed from 58 Archibald Road, Harold Wood Romford Essex RM3 0RH on 17 August 2012 (1 page) |
3 July 2012 | Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page) |
3 July 2012 | Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page) |
12 June 2012 | Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom (1 page) |
12 June 2012 | Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom (1 page) |
12 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
12 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
29 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
29 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Register inspection address has been changed (1 page) |
8 September 2010 | Register inspection address has been changed (1 page) |
8 September 2010 | Director's details changed for Frances Margaret Rogers on 7 September 2010 (2 pages) |
8 September 2010 | Director's details changed for William Reynolds Spouse on 7 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Frances Margaret Rogers on 7 September 2010 (2 pages) |
8 September 2010 | Register(s) moved to registered inspection location (1 page) |
8 September 2010 | Director's details changed for William Reynolds Spouse on 7 September 2010 (2 pages) |
8 September 2010 | Register(s) moved to registered inspection location (1 page) |
8 September 2010 | Director's details changed for William Reynolds Spouse on 7 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Frances Margaret Rogers on 7 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
23 July 2010 | Resolutions
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23 July 2010 | Resolutions
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23 July 2010 | Statement of capital following an allotment of shares on 24 June 2010
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23 July 2010 | Statement of capital following an allotment of shares on 24 June 2010
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9 June 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
9 June 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
14 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
14 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
14 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
10 December 2009 | Ad 10/10/08\gbp si 30000@1=30000\gbp ic 115000/145000\ (1 page) |
10 December 2009 | Ad 10/10/08\gbp si 30000@1=30000\gbp ic 115000/145000\ (1 page) |
28 November 2009 | Resolutions
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28 November 2009 | Resolutions
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7 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
7 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
24 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
23 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
23 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
3 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 July 2007 | Ad 27/06/07--------- £ si 25000@1=25000 £ ic 90000/115000 (2 pages) |
11 July 2007 | Resolutions
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11 July 2007 | Nc inc already adjusted 27/06/07 (2 pages) |
11 July 2007 | Resolutions
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11 July 2007 | Ad 27/06/07--------- £ si 25000@1=25000 £ ic 90000/115000 (2 pages) |
11 July 2007 | Nc inc already adjusted 27/06/07 (2 pages) |
2 May 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
2 May 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
27 April 2007 | Secretary's particulars changed (1 page) |
27 April 2007 | Director's particulars changed (1 page) |
27 April 2007 | Secretary's particulars changed (1 page) |
27 April 2007 | Director's particulars changed (1 page) |
26 April 2007 | Secretary resigned (1 page) |
26 April 2007 | Secretary resigned (1 page) |
26 April 2007 | New secretary appointed (1 page) |
26 April 2007 | Registered office changed on 26/04/07 from: manor hall 144 manor road chigwell essex IG7 5PX (1 page) |
26 April 2007 | New secretary appointed (1 page) |
26 April 2007 | Registered office changed on 26/04/07 from: manor hall 144 manor road chigwell essex IG7 5PX (1 page) |
26 April 2007 | New director appointed (1 page) |
26 April 2007 | New director appointed (1 page) |
13 November 2006 | Return made up to 07/09/06; full list of members (2 pages) |
13 November 2006 | Return made up to 07/09/06; full list of members (2 pages) |
10 November 2006 | Ad 30/06/06--------- £ si 5000@1=5000 £ ic 85000/90000 (2 pages) |
10 November 2006 | Ad 30/06/06--------- £ si 5000@1=5000 £ ic 85000/90000 (2 pages) |
10 November 2006 | Resolutions
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27 March 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
27 March 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
27 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
27 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
2 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
2 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
8 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
8 October 2004 | Resolutions
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8 October 2004 | Nc inc already adjusted 30/06/04 (1 page) |
8 October 2004 | Ad 30/06/04--------- £ si 40000@1=40000 £ ic 45000/85000 (2 pages) |
8 October 2004 | Resolutions
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8 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
8 October 2004 | Nc inc already adjusted 30/06/04 (1 page) |
8 October 2004 | Ad 30/06/04--------- £ si 40000@1=40000 £ ic 45000/85000 (2 pages) |
8 May 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
8 May 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
7 October 2003 | Return made up to 07/09/03; full list of members (6 pages) |
7 October 2003 | Return made up to 07/09/03; full list of members (6 pages) |
30 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
30 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
18 October 2002 | Return made up to 07/09/02; full list of members
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18 October 2002 | Return made up to 07/09/02; full list of members
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10 April 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
10 April 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
10 January 2002 | Ad 25/06/01--------- £ si 5000@1 (2 pages) |
10 January 2002 | Ad 25/06/01--------- £ si 5000@1 (2 pages) |
10 January 2002 | Nc inc already adjusted 25/06/01 (1 page) |
10 January 2002 | Resolutions
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10 January 2002 | Resolutions
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10 January 2002 | Nc inc already adjusted 25/06/01 (1 page) |
17 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
17 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
14 May 2001 | Full accounts made up to 30 June 2000 (6 pages) |
14 May 2001 | Full accounts made up to 30 June 2000 (6 pages) |
8 January 2001 | Nc inc already adjusted 25/06/00 (1 page) |
8 January 2001 | Resolutions
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8 January 2001 | Ad 25/06/00--------- £ si 5000@1 (2 pages) |
8 January 2001 | Resolutions
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8 January 2001 | Nc inc already adjusted 25/06/00 (1 page) |
8 January 2001 | Ad 25/06/00--------- £ si 5000@1 (2 pages) |
27 September 2000 | Return made up to 07/09/00; full list of members
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27 September 2000 | Return made up to 07/09/00; full list of members
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21 June 2000 | Full accounts made up to 30 June 1999 (6 pages) |
21 June 2000 | Full accounts made up to 30 June 1999 (6 pages) |
14 October 1999 | Return made up to 07/09/99; no change of members (5 pages) |
14 October 1999 | Return made up to 07/09/99; no change of members (5 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (5 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (5 pages) |
24 February 1999 | Resolutions
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24 February 1999 | Nc inc already adjusted 24/06/98 (1 page) |
24 February 1999 | Ad 24/06/98--------- £ si 5000@1 (2 pages) |
24 February 1999 | Nc inc already adjusted 24/06/98 (1 page) |
24 February 1999 | Ad 24/06/98--------- £ si 5000@1 (2 pages) |
24 February 1999 | Resolutions
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22 September 1998 | Return made up to 07/09/98; no change of members (5 pages) |
22 September 1998 | Return made up to 07/09/98; no change of members (5 pages) |
27 October 1997 | Full accounts made up to 30 June 1997 (5 pages) |
27 October 1997 | Full accounts made up to 30 June 1997 (5 pages) |
26 September 1997 | Return made up to 07/09/97; full list of members (7 pages) |
26 September 1997 | Return made up to 07/09/97; full list of members (7 pages) |
19 August 1997 | Nc inc already adjusted 30/06/97 (1 page) |
19 August 1997 | Nc inc already adjusted 30/06/97 (1 page) |
19 August 1997 | Ad 30/06/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
19 August 1997 | Resolutions
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19 August 1997 | Ad 30/06/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
19 August 1997 | Resolutions
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4 March 1997 | Full accounts made up to 30 June 1996 (5 pages) |
4 March 1997 | Resolutions
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4 March 1997 | Resolutions
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4 March 1997 | Ad 24/02/97--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
4 March 1997 | Ad 24/02/97--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
4 March 1997 | £ nc 20000/30000 24/02/97 (1 page) |
4 March 1997 | £ nc 20000/30000 24/02/97 (1 page) |
4 March 1997 | Full accounts made up to 30 June 1996 (5 pages) |
30 September 1996 | Return made up to 07/09/96; no change of members (5 pages) |
30 September 1996 | Return made up to 07/09/96; no change of members (5 pages) |
4 June 1996 | Full accounts made up to 30 June 1995 (4 pages) |
4 June 1996 | Full accounts made up to 30 June 1995 (4 pages) |
27 September 1995 | Return made up to 07/09/95; full list of members (8 pages) |
27 September 1995 | Return made up to 07/09/95; full list of members (8 pages) |