Lexden
Colchester
Essex
CO3 9DR
Secretary Name | Anthony William Lenton |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bakery Cottage Halstead Road Eight Ash Green Colchester Essex CO6 3QJ |
Director Name | Jane Elizabeth Heard |
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Date of Birth | December 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(8 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 February 1999) |
Role | Legal Secretary |
Correspondence Address | 59 South Street Colchester Essex CO2 7BL |
Secretary Name | Mr Karl Richard Heard |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(8 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 February 1999) |
Role | Company Director |
Correspondence Address | 11 Stirrup Mews Stanway Colchester Essex CO3 5UQ |
Secretary Name | Miss Jane Elizabeth Heard |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1999(1 year, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 05 August 2014) |
Role | Company Director |
Correspondence Address | Flat 4 2 Landsdowne Drive Lansdowne Drive London E8 3EZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | kaycontrols.co.uk |
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Registered Address | 40 Jefferson Close Lexden Colchester Essex CO3 9DR |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Prettygate |
Built Up Area | Colchester |
80 at £1 | Karl R. Heard 80.00% Ordinary |
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20 at £1 | Sarah Heard 20.00% Ordinary |
Year | 2014 |
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Net Worth | £57,944 |
Cash | £29,817 |
Current Liabilities | £27,412 |
Latest Accounts | 31 July 2022 (10 months, 1 week ago) |
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Next Accounts Due | 30 April 2024 (10 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 4 July 2022 (11 months ago) |
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Next Return Due | 18 July 2023 (1 month, 1 week from now) |
8 November 2021 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
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23 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
21 June 2021 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
19 October 2020 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
20 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
2 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
21 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
17 November 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
17 November 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
21 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
21 July 2017 | Notification of Karl Richard Heard as a person with significant control on 21 July 2017 (2 pages) |
21 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
21 July 2017 | Notification of Karl Richard Heard as a person with significant control on 21 July 2017 (2 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
20 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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18 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
6 August 2014 | Termination of appointment of Jane Elizabeth Heard as a secretary on 5 August 2014 (1 page) |
6 August 2014 | Termination of appointment of Jane Elizabeth Heard as a secretary on 5 August 2014 (1 page) |
6 August 2014 | Termination of appointment of Jane Elizabeth Heard as a secretary on 5 August 2014 (1 page) |
4 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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24 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
21 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Secretary's details changed for Miss Jane Elizabeth Heard on 3 August 2012 (2 pages) |
21 June 2013 | Secretary's details changed for Miss Jane Elizabeth Heard on 3 August 2012 (2 pages) |
21 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Secretary's details changed for Miss Jane Elizabeth Heard on 3 August 2012 (2 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
24 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Secretary's details changed for Jane Elizabeth Heard on 24 June 2011 (2 pages) |
24 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Secretary's details changed for Jane Elizabeth Heard on 24 June 2011 (2 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
22 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Mr Karl Richard Heard on 19 June 2010 (2 pages) |
22 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Mr Karl Richard Heard on 19 June 2010 (2 pages) |
26 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
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26 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
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26 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
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30 September 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
24 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
24 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
23 June 2009 | Secretary's change of particulars / jane heard / 23/06/2009 (1 page) |
23 June 2009 | Secretary's change of particulars / jane heard / 23/06/2009 (1 page) |
24 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
6 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
6 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
4 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
30 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
30 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
23 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
23 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
8 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
8 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
3 July 2003 | Return made up to 19/06/03; full list of members
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3 July 2003 | Return made up to 19/06/03; full list of members
|
14 May 2003 | Registered office changed on 14/05/03 from: 11 stirrup mews stanway colchester essex CO3 5UQ (1 page) |
14 May 2003 | Registered office changed on 14/05/03 from: 11 stirrup mews stanway colchester essex CO3 5UQ (1 page) |
5 September 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
5 September 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
24 June 2002 | Return made up to 19/06/02; full list of members (6 pages) |
24 June 2002 | Return made up to 19/06/02; full list of members (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
13 July 2001 | Return made up to 19/06/01; full list of members
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13 July 2001 | Return made up to 19/06/01; full list of members
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10 October 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
10 July 2000 | Return made up to 19/06/00; no change of members (6 pages) |
10 July 2000 | Return made up to 19/06/00; no change of members (6 pages) |
20 October 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
20 October 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
13 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
13 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
25 March 1999 | Director resigned (1 page) |
25 March 1999 | New secretary appointed (2 pages) |
25 March 1999 | Secretary resigned (1 page) |
25 March 1999 | Director resigned (1 page) |
25 March 1999 | Secretary resigned (1 page) |
25 March 1999 | New secretary appointed (2 pages) |
2 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
2 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
30 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
30 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
11 May 1998 | Accounting reference date extended from 30/06/98 to 31/07/98 (1 page) |
11 May 1998 | Accounting reference date extended from 30/06/98 to 31/07/98 (1 page) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Secretary resigned (1 page) |
17 March 1998 | New secretary appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Secretary resigned (1 page) |
17 March 1998 | New secretary appointed (2 pages) |
17 February 1998 | Registered office changed on 17/02/98 from: bakery cottage eight ash green colchester CO6 3QX (1 page) |
17 February 1998 | Registered office changed on 17/02/98 from: bakery cottage eight ash green colchester CO6 3QX (1 page) |
27 June 1997 | Director resigned (1 page) |
27 June 1997 | Secretary resigned (1 page) |
27 June 1997 | New secretary appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | Director resigned (1 page) |
27 June 1997 | Secretary resigned (1 page) |
27 June 1997 | New secretary appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
19 June 1997 | Incorporation (20 pages) |
19 June 1997 | Incorporation (20 pages) |