| Company Name | Reed Contracts Limited |
|---|---|
| Directors | Steven John Reed and Shirley Rebecca Reed |
| Company Status | Active |
| Company Number | 03410104 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1997(25 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Steven John Reed |
|---|---|
| Date of Birth | August 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Reeds Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JL |
| Secretary Name | Shirley Rebecca Reed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Reeds Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JL |
| Director Name | Mrs Shirley Rebecca Reed |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2016(18 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Reeds Old Mead Road Henham Bishop's Stortford Hertfordshire CM22 6JL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | reed-contracts.co.uk |
|---|
Location
| Registered Address | The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | S.j. Reed 50.00% Ordinary |
|---|---|
| 1 at £1 | Shirley Rebecca Reed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,295 |
| Cash | £44,768 |
| Current Liabilities | £24,672 |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 July 2022 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 August 2023 (2 months from now) |
Filing History
| 2 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
|---|---|
| 21 May 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 3 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 1 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 3 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 23 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 11 January 2016 | Appointment of Mrs Shirley Rebecca Reed as a director on 9 January 2016 (2 pages) |
| 11 January 2016 | Appointment of Mrs Shirley Rebecca Reed as a director on 9 January 2016 (2 pages) |
| 3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 21 February 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 4 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 4 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 21 December 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 1 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 28 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 31 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Director's details changed for Steven John Reed on 1 April 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Steven John Reed on 1 April 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Director's details changed for Steven John Reed on 1 April 2010 (2 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 1 September 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 22 January 2009 | Ad 17/12/08\gbp si [email protected]=1\gbp ic 3/4\ (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 January 2009 | Ad 17/12/08\gbp si [email protected]=1\gbp ic 3/4\ (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 15 rye street bishops stortford hertfordshire CM23 2HA (1 page) |
| 22 December 2008 | Ad 17/12/08\gbp si [email protected]=1\gbp ic 2/3\ (2 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 15 rye street bishops stortford hertfordshire CM23 2HA (1 page) |
| 22 December 2008 | Ad 17/12/08\gbp si [email protected]=1\gbp ic 2/3\ (2 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 28 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 31 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 October 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 5 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 12 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 6 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 2 September 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 21 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 22 May 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 8 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
| 26 June 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
| 20 July 1999 | Return made up to 28/07/99; no change of members
|
| 20 July 1999 | Return made up to 28/07/99; no change of members
|
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 15 September 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 20 May 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 20 May 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 5 bridge street bishops stortford hertfordshire CM23 2JU (1 page) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 5 bridge street bishops stortford hertfordshire CM23 2JU (1 page) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 3 September 1997 | New director appointed (2 pages) |
| 31 July 1997 | Registered office changed on 31/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 31 July 1997 | Registered office changed on 31/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |