Maldon
Essex
CM9 4LQ
Director Name | Mr Christopher Clarke |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2012(15 years, 11 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Network House Station Road Maldon Essex CM9 4LQ |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Kenneth Williams Brooks |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 January 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Glebe House Church End South Leigh Witney Oxfordshire OX8 6UR |
Director Name | Mr Michael Rowan Hamilton John O'Regan |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years (resigned 17 January 2002) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 6 Northmoor Road Oxford Oxfordshire OX2 6UP |
Director Name | Hannah Oppenheim |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(3 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 August 2001) |
Role | Internet Consultant |
Correspondence Address | 27 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF |
Director Name | Sharon Ann Clarke |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2002(5 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 03 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Network House Station Road Maldon Essex CM9 4LQ |
Director Name | Business Assist Ltd (Corporation) |
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Date of Birth | January 1956 (Born 68 years ago) |
Status | Resigned |
Appointed | 14 October 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 1 month (resigned 15 November 1996) |
Correspondence Address | 1 Des Roches Square Witney Oxfordshire OX8 6BE |
Secretary Name | Oxford Corporate Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 October 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 January 2002) |
Correspondence Address | 12 Payton Street Stratford Upon Avon Warwickshire CV37 6UA |
Secretary Name | KT Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2003(7 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 05 November 2012) |
Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
Website | www.i-a.co.uk/ |
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Registered Address | Network House Station Road Maldon Essex CM9 4LQ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£121,734 |
Cash | £174 |
Current Liabilities | £293,930 |
Latest Accounts | 28 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 28 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 September |
Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
13 January 2000 | Delivered on: 18 January 2000 Persons entitled: Tickpride Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit account of £4,871.25. Outstanding |
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29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
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5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
5 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
5 October 2019 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
28 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
13 September 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
2 July 2018 | Notification of Christopher Clarke as a person with significant control on 2 July 2018 (2 pages) |
28 June 2018 | Previous accounting period shortened from 4 October 2017 to 30 September 2017 (1 page) |
2 November 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
24 September 2017 | Confirmation statement made on 24 September 2016 with no updates (3 pages) |
24 September 2017 | Confirmation statement made on 24 September 2016 with no updates (3 pages) |
18 September 2017 | Notice of completion of voluntary arrangement (19 pages) |
18 September 2017 | Notice of completion of voluntary arrangement (19 pages) |
27 June 2017 | Total exemption small company accounts made up to 4 October 2016 (8 pages) |
27 June 2017 | Total exemption small company accounts made up to 4 October 2016 (8 pages) |
9 November 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2016 (15 pages) |
9 November 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2016 (15 pages) |
22 October 2016 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2016-10-22
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22 October 2016 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2016-10-22
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29 June 2016 | Total exemption small company accounts made up to 4 October 2015 (8 pages) |
29 June 2016 | Total exemption small company accounts made up to 4 October 2015 (8 pages) |
21 December 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2015 (15 pages) |
21 December 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2015 (15 pages) |
3 July 2015 | Total exemption small company accounts made up to 4 October 2014 (8 pages) |
3 July 2015 | Total exemption small company accounts made up to 4 October 2014 (8 pages) |
3 July 2015 | Total exemption small company accounts made up to 4 October 2014 (8 pages) |
2 February 2015 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-02-02
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25 November 2014 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-11-25
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13 November 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2014 (8 pages) |
13 November 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2014 (8 pages) |
13 November 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2014 (8 pages) |
22 July 2014 | Total exemption small company accounts made up to 4 October 2013 (8 pages) |
22 July 2014 | Total exemption small company accounts made up to 4 October 2013 (8 pages) |
22 July 2014 | Total exemption small company accounts made up to 4 October 2013 (8 pages) |
24 October 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2013 (4 pages) |
24 October 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2013 (4 pages) |
24 October 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2013 (4 pages) |
4 October 2013 | Total exemption small company accounts made up to 4 October 2012 (13 pages) |
4 October 2013 | Total exemption small company accounts made up to 4 October 2012 (13 pages) |
4 October 2013 | Total exemption small company accounts made up to 4 October 2012 (13 pages) |
3 December 2012 | Termination of appointment of Sharon Clarke as a director (1 page) |
3 December 2012 | Termination of appointment of Sharon Clarke as a director (1 page) |
6 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-11-06
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6 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-11-06
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5 November 2012 | Termination of appointment of Kt Company Secretarial Services Limited as a secretary (1 page) |
5 November 2012 | Previous accounting period extended from 30 September 2012 to 4 October 2012 (1 page) |
5 November 2012 | Termination of appointment of Kt Company Secretarial Services Limited as a secretary (1 page) |
5 November 2012 | Secretary's details changed for Mr Christopher Clarke on 5 November 2012 (1 page) |
5 November 2012 | Director's details changed for Sharon Ann Clarke on 4 October 2012 (2 pages) |
5 November 2012 | Director's details changed for Sharon Ann Clarke on 4 October 2012 (2 pages) |
5 November 2012 | Secretary's details changed for Mr Christopher Clarke on 5 November 2012 (1 page) |
5 November 2012 | Previous accounting period extended from 30 September 2012 to 4 October 2012 (1 page) |
5 November 2012 | Previous accounting period extended from 30 September 2012 to 4 October 2012 (1 page) |
5 November 2012 | Secretary's details changed for Mr Christopher Clarke on 5 November 2012 (1 page) |
5 November 2012 | Director's details changed for Sharon Ann Clarke on 4 October 2012 (2 pages) |
29 October 2012 | Registered office address changed from C/O Khan Thornton 14-18 Heralds Way Town Centre South Woodham Ferrers Essex CM3 5TQ on 29 October 2012 (2 pages) |
29 October 2012 | Registered office address changed from C/O Khan Thornton 14-18 Heralds Way Town Centre South Woodham Ferrers Essex CM3 5TQ on 29 October 2012 (2 pages) |
26 October 2012 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
26 October 2012 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
5 September 2012 | Appointment of Mr Christopher Clarke as a director (2 pages) |
5 September 2012 | Appointment of Mr Christopher Clarke as a director (2 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
25 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 November 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
2 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
2 November 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
3 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
7 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
26 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
5 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
5 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
24 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
24 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
3 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
3 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
10 October 2005 | Director's particulars changed (1 page) |
10 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
3 October 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
27 September 2005 | Return made up to 24/09/05; full list of members (2 pages) |
27 September 2005 | Return made up to 24/09/05; full list of members (2 pages) |
9 April 2005 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
9 April 2005 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
22 October 2004 | Return made up to 24/09/04; full list of members
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22 October 2004 | Return made up to 24/09/04; full list of members
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9 July 2004 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
9 July 2004 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
20 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
20 October 2003 | New secretary appointed (2 pages) |
20 October 2003 | New secretary appointed (2 pages) |
20 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
3 July 2003 | Return made up to 24/09/02; full list of members (7 pages) |
3 July 2003 | Return made up to 24/09/02; full list of members (7 pages) |
14 August 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
14 August 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | New director appointed (2 pages) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | Secretary resigned (1 page) |
29 March 2002 | Secretary resigned (1 page) |
25 March 2002 | Registered office changed on 25/03/02 from: hamilton house howard street oxford oxfordshire OX4 3AY (1 page) |
25 March 2002 | New secretary appointed (2 pages) |
25 March 2002 | New secretary appointed (2 pages) |
25 March 2002 | Registered office changed on 25/03/02 from: hamilton house howard street oxford oxfordshire OX4 3AY (1 page) |
25 February 2002 | Resolutions
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25 February 2002 | Ad 16/01/02--------- £ si [email protected]=100000 £ ic 5000/105000 (2 pages) |
25 February 2002 | £ nc 255000/355000 16/01/02 (1 page) |
25 February 2002 | Ad 16/01/02--------- £ si [email protected]=100000 £ ic 5000/105000 (2 pages) |
25 February 2002 | Resolutions
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25 February 2002 | £ nc 255000/355000 16/01/02 (1 page) |
11 December 2001 | Registered office changed on 11/12/01 from: temple court 107 oxford road cowley oxford OX4 2ER (2 pages) |
11 December 2001 | Registered office changed on 11/12/01 from: temple court 107 oxford road cowley oxford OX4 2ER (2 pages) |
29 November 2001 | Ad 15/09/01--------- £ si [email protected] (2 pages) |
29 November 2001 | £ nc 5000/255000 15/09/01 (1 page) |
29 November 2001 | £ nc 5000/255000 15/09/01 (1 page) |
29 November 2001 | Ad 15/09/01--------- £ si [email protected] (2 pages) |
29 November 2001 | Resolutions
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29 November 2001 | Resolutions
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1 November 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
1 November 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
8 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
8 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
6 July 2001 | S-div 22/06/01 (1 page) |
6 July 2001 | Resolutions
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6 July 2001 | Ad 22/06/01--------- £ si [email protected]=4900 £ ic 100/5000 (3 pages) |
6 July 2001 | £ nc 100/5000 22/06/01 (1 page) |
6 July 2001 | £ nc 100/5000 22/06/01 (1 page) |
6 July 2001 | S-div 22/06/01 (1 page) |
6 July 2001 | Resolutions
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6 July 2001 | Ad 22/06/01--------- £ si [email protected]=4900 £ ic 100/5000 (3 pages) |
1 July 2001 | Amended full accounts made up to 30 September 1999 (10 pages) |
1 July 2001 | Amended full accounts made up to 30 September 1999 (10 pages) |
6 December 2000 | Return made up to 24/09/00; full list of members (7 pages) |
6 December 2000 | Return made up to 24/09/00; full list of members (7 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
10 November 1999 | Return made up to 24/09/99; no change of members (4 pages) |
10 November 1999 | Return made up to 24/09/99; no change of members (4 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | New director appointed (2 pages) |
9 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
9 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: 1 des roches square witney oxfordshire OX8 6BE (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: 1 des roches square witney oxfordshire OX8 6BE (1 page) |
21 October 1998 | Return made up to 24/09/98; no change of members (5 pages) |
21 October 1998 | Return made up to 24/09/98; no change of members (5 pages) |
24 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
24 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
12 November 1997 | Director's particulars changed (1 page) |
12 November 1997 | Director's particulars changed (1 page) |
2 November 1997 | Resolutions
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2 November 1997 | Return made up to 24/09/97; full list of members (7 pages) |
2 November 1997 | Resolutions
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2 November 1997 | Return made up to 24/09/97; full list of members (7 pages) |
2 November 1997 | Resolutions
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2 November 1997 | Resolutions
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31 December 1996 | New director appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
16 December 1996 | Ad 12/12/96--------- £ si 75@1=75 £ ic 25/100 (2 pages) |
16 December 1996 | Ad 12/12/96--------- £ si 75@1=75 £ ic 25/100 (2 pages) |
9 December 1996 | Ad 29/11/96--------- £ si 23@1=23 £ ic 2/25 (2 pages) |
9 December 1996 | Ad 29/11/96--------- £ si 23@1=23 £ ic 2/25 (2 pages) |
26 November 1996 | New director appointed (4 pages) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | New director appointed (4 pages) |
5 November 1996 | Memorandum and Articles of Association (11 pages) |
5 November 1996 | Memorandum and Articles of Association (11 pages) |
2 November 1996 | Director resigned (1 page) |
2 November 1996 | Secretary resigned;director resigned (1 page) |
2 November 1996 | Director resigned (1 page) |
2 November 1996 | Secretary resigned;director resigned (1 page) |
1 November 1996 | Registered office changed on 01/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
1 November 1996 | New secretary appointed (2 pages) |
1 November 1996 | New director appointed (2 pages) |
1 November 1996 | New director appointed (2 pages) |
1 November 1996 | Registered office changed on 01/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
1 November 1996 | New secretary appointed (2 pages) |
23 October 1996 | Company name changed korbell LIMITED\certificate issued on 24/10/96 (2 pages) |
23 October 1996 | Company name changed korbell LIMITED\certificate issued on 24/10/96 (2 pages) |
24 September 1996 | Incorporation (16 pages) |
24 September 1996 | Incorporation (16 pages) |