Colchester
CO5 0EU
Director Name | Bradley Dean Roberts |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2004(6 years, 9 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | Lilybell Colchester Road Colchester CO5 0EU |
Director Name | Mr Dean Christopher Roberts |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2004(6 years, 9 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | Lilybell Colchester Road Colchester CO5 0EU |
Secretary Name | Mr Dean Roberts |
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Status | Current |
Appointed | 28 March 2012(14 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Correspondence Address | 3 Hollands Walk Basildon Essex SS16 4QB |
Secretary Name | Dennis Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 189d High Street Great Wakering Southend On Sea Essex SS3 0EA |
Director Name | Kingsley Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 1997(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 1997(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Registered Address | Lilybell Colchester Road Colchester CO5 0EU |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Tiptree |
Ward | Tiptree |
Built Up Area | Tiptree |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | Mr Christopher Roberts 60.00% Ordinary |
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20 at £1 | Mr Bradley Dean Roberts 20.00% Ordinary |
20 at £1 | Mr Dean Christopher Roberts 20.00% Ordinary |
Year | 2014 |
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Net Worth | £32,005 |
Cash | £8,566 |
Current Liabilities | £81,439 |
Latest Accounts | 5 April 2020 (4 years, 1 month ago) |
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Next Accounts Due | 5 April 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 28 March 2021 (3 years, 1 month ago) |
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Next Return Due | 11 April 2022 (overdue) |
12 July 2022 | Compulsory strike-off action has been suspended (1 page) |
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7 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2021 | Total exemption full accounts made up to 5 April 2020 (6 pages) |
21 May 2021 | Confirmation statement made on 28 March 2021 with updates (5 pages) |
1 May 2020 | Director's details changed for Dean Christopher Roberts on 1 May 2020 (2 pages) |
1 May 2020 | Director's details changed for Bradley Dean Roberts on 1 May 2020 (2 pages) |
1 May 2020 | Director's details changed for Chris Roberts on 1 May 2020 (2 pages) |
30 April 2020 | Registered office address changed from 8 Kelly Road Basildon Essex SS13 2HL England to Lilybell Colchester Road Colchester CO5 0EU on 30 April 2020 (1 page) |
8 April 2020 | Confirmation statement made on 28 March 2020 with updates (5 pages) |
5 January 2020 | Total exemption full accounts made up to 5 April 2019 (6 pages) |
12 May 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
5 January 2019 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
22 May 2018 | Registered office address changed from 3 Hollands Walk Basildon Essex SS16 4QB to 8 Kelly Road Basildon Essex SS13 2HL on 22 May 2018 (1 page) |
4 May 2018 | Unaudited abridged accounts made up to 5 April 2017 (9 pages) |
2 May 2018 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
1 May 2018 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
4 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
4 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
3 April 2017 | Annual return made up to 28 March 2016 with a full list of shareholders (7 pages) |
3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
3 April 2017 | Annual return made up to 28 March 2016 with a full list of shareholders (7 pages) |
15 April 2016 | Compulsory strike-off action has been suspended (1 page) |
15 April 2016 | Compulsory strike-off action has been suspended (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
2 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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11 July 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
11 July 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2013 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
18 April 2013 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
18 April 2013 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | Appointment of Mr Dean Roberts as a secretary (2 pages) |
3 April 2012 | Director's details changed for Dean Christopher Roberts on 28 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Chris Roberts on 28 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Bradley Dean Roberts on 28 March 2012 (2 pages) |
3 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Appointment of Mr Dean Roberts as a secretary (2 pages) |
3 April 2012 | Director's details changed for Bradley Dean Roberts on 28 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Dean Christopher Roberts on 28 March 2012 (2 pages) |
3 April 2012 | Termination of appointment of Dennis Roberts as a secretary (1 page) |
3 April 2012 | Director's details changed for Chris Roberts on 28 March 2012 (2 pages) |
3 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Termination of appointment of Dennis Roberts as a secretary (1 page) |
14 July 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (15 pages) |
14 July 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (15 pages) |
11 January 2011 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
11 January 2011 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
11 January 2011 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
24 June 2010 | Annual return made up to 28 March 2010 (10 pages) |
24 June 2010 | Annual return made up to 28 March 2010 (10 pages) |
27 July 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
27 July 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
27 July 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
20 April 2009 | Return made up to 28/03/09; no change of members (6 pages) |
20 April 2009 | Return made up to 28/03/09; no change of members (6 pages) |
3 July 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
3 July 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
3 July 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
2 July 2008 | Return made up to 26/03/08; full list of members
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2 July 2008 | Return made up to 26/03/08; full list of members
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17 June 2008 | Registered office changed on 17/06/2008 from 115 chase side london N14 5HD (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from 115 chase side london N14 5HD (1 page) |
25 March 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
25 March 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
25 March 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
15 April 2007 | Return made up to 26/03/07; full list of members (8 pages) |
15 April 2007 | Return made up to 26/03/07; full list of members (8 pages) |
25 September 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
25 September 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
25 September 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
3 April 2006 | Return made up to 26/03/06; full list of members (8 pages) |
3 April 2006 | Return made up to 26/03/06; full list of members (8 pages) |
28 September 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
28 September 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
28 September 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
5 April 2005 | Return made up to 26/03/05; full list of members (8 pages) |
5 April 2005 | Return made up to 26/03/05; full list of members (8 pages) |
14 January 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
14 January 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
14 January 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
20 April 2004 | Return made up to 26/03/04; full list of members (8 pages) |
20 April 2004 | Return made up to 26/03/04; full list of members (8 pages) |
23 February 2004 | Ad 10/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 February 2004 | Ad 10/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 January 2004 | New director appointed (2 pages) |
28 January 2004 | New director appointed (2 pages) |
28 January 2004 | New director appointed (2 pages) |
28 January 2004 | New director appointed (2 pages) |
27 June 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
27 June 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
27 June 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
28 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
28 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
23 August 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
23 August 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
23 August 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
3 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
3 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
26 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
26 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
26 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
30 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
30 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
20 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
20 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
20 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
19 July 2000 | Return made up to 29/04/00; full list of members (6 pages) |
19 July 2000 | Registered office changed on 19/07/00 from: 3 hollands walk basildon essex SS16 4QB (1 page) |
19 July 2000 | Return made up to 29/04/00; full list of members (6 pages) |
19 July 2000 | Registered office changed on 19/07/00 from: 3 hollands walk basildon essex SS16 4QB (1 page) |
21 April 2000 | Registered office changed on 21/04/00 from: bank chambers 1/3 woodford avenue gants hill ilford essex IG2 6UF (1 page) |
21 April 2000 | Registered office changed on 21/04/00 from: bank chambers 1/3 woodford avenue gants hill ilford essex IG2 6UF (1 page) |
10 August 1999 | Accounts for a small company made up to 5 April 1999 (2 pages) |
10 August 1999 | Accounts for a small company made up to 5 April 1999 (2 pages) |
10 August 1999 | Accounts for a small company made up to 5 April 1999 (2 pages) |
3 August 1999 | Return made up to 29/04/99; full list of members (5 pages) |
3 August 1999 | Return made up to 29/04/99; full list of members (5 pages) |
19 January 1999 | Accounts for a small company made up to 5 April 1998 (2 pages) |
19 January 1999 | Accounts for a small company made up to 5 April 1998 (2 pages) |
19 January 1999 | Accounts for a small company made up to 5 April 1998 (2 pages) |
18 June 1998 | Return made up to 29/04/98; full list of members (5 pages) |
18 June 1998 | Return made up to 29/04/98; full list of members (5 pages) |
24 March 1998 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
24 March 1998 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | Secretary resigned (1 page) |
28 May 1997 | Secretary resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | New secretary appointed (2 pages) |
28 May 1997 | New secretary appointed (2 pages) |
29 April 1997 | Incorporation (15 pages) |
29 April 1997 | Incorporation (15 pages) |