Coggeshall
Colchester
Essex
CO6 1YU
Secretary Name | Clare Helen Bramwell |
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Nationality | British |
Status | Closed |
Appointed | 14 July 1997(1 week, 4 days after company formation) |
Appointment Duration | 24 years, 3 months (closed 12 October 2021) |
Role | Company Director |
Correspondence Address | 17 Myneer Park Coggeshall Colchester Essex CO6 1YU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01376 563691 |
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Telephone region | Braintree |
Registered Address | 17 Myneer Park Coggeshall Colchester Essex CO6 1YU |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Coggeshall |
Ward | Coggeshall |
Built Up Area | Coggeshall |
Year | 2013 |
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Turnover | £50,483 |
Net Worth | £4,370 |
Cash | £15,412 |
Current Liabilities | £12,616 |
Latest Accounts | 31 December 2020 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
15 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
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7 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
16 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
12 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
19 February 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
23 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
23 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
11 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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29 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 July 2014 | Annual return made up to 3 July 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 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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24 February 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
24 February 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
17 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
17 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
8 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
17 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
17 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
12 July 2010 | Director's details changed for Trevor Syrett on 3 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for Trevor Syrett on 3 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for Trevor Syrett on 3 July 2010 (2 pages) |
7 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
7 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
22 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
22 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
19 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
19 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
12 September 2007 | Return made up to 03/07/07; no change of members (6 pages) |
12 September 2007 | Return made up to 03/07/07; no change of members (6 pages) |
9 August 2006 | Return made up to 03/07/06; full list of members (6 pages) |
9 August 2006 | Return made up to 03/07/06; full list of members (6 pages) |
29 June 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
29 June 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
20 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
20 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
22 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
22 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
7 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
7 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
9 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
9 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
24 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
24 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
18 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
18 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
30 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
30 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
4 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
4 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
3 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
3 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
23 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
23 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
20 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
20 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
20 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
20 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
9 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
9 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 July 1998 | Resolutions
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17 July 1998 | Resolutions
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17 July 1998 | Resolutions
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17 July 1998 | Return made up to 03/07/98; full list of members
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17 July 1998 | Return made up to 03/07/98; full list of members
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17 July 1998 | Resolutions
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29 July 1997 | New secretary appointed (2 pages) |
29 July 1997 | New secretary appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | Registered office changed on 16/07/97 from: 17 myneer park coggeshall colchester essex CO6 1YU (1 page) |
16 July 1997 | Ad 14/07/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
16 July 1997 | Registered office changed on 16/07/97 from: 17 myneer park coggeshall colchester essex CO6 1YU (1 page) |
16 July 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
16 July 1997 | Ad 14/07/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | Secretary resigned (1 page) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | Secretary resigned (1 page) |
3 July 1997 | Incorporation (17 pages) |
3 July 1997 | Incorporation (17 pages) |