Reed Contracts Limited

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(26 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Steven John Reed
Date of Birth	August 1968 (Born 55 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	8 years, 3 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 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 28 July 2023 with updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
1 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
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 GBP 2 (4 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 GBP 2 (4 pages)
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 GBP 2 (4 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 GBP 2 (4 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (4 pages)
4 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (4 pages)
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	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)
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	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 January 2009	Ad 17/12/08\gbp si 1@1=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 1@1=1\gbp ic 3/4\ (2 pages)
22 December 2008	Ad 17/12/08\gbp si 1@1=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	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 1@1=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 363(287) ‐ Registered office changed on 20/07/99 (4 pages)
20 July 1999	Return made up to 28/07/99; no change of members 363(287) ‐ Registered office changed on 20/07/99 (4 pages)
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	New secretary appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director 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	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	Secretary resigned (1 page)
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)

Reed Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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