Witham
Essex
CM8 1BJ
Secretary Name | Christine Gwinnell |
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Nationality | British |
Status | Current |
Appointed | 03 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | The Undertakers House The Causeway Hitcham Suffolk IP7 7ND |
Director Name | Mr Matthew John Gwinnell |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2009(11 years, 8 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 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 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01206 868585 |
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Telephone region | Colchester |
Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Roy Gwinnell 50.00% Ordinary |
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30 at £1 | Matthew Gwinnell 30.00% Ordinary |
20 at £1 | Christine Gwinnell 20.00% Ordinary |
Year | 2014 |
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Net Worth | £20,057 |
Current Liabilities | £422,211 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 17 September 2024 (5 months from now) |
6 December 2010 | Delivered on: 9 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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2 December 2010 | Delivered on: 4 December 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 high street hadleigh suffolk t/no SK283636 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
3 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
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31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
5 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
19 October 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
11 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
11 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
27 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
27 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
8 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
26 January 2016 | Micro company accounts made up to 30 April 2015 (5 pages) |
26 January 2016 | Micro company accounts made up to 30 April 2015 (5 pages) |
8 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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30 January 2015 | Micro company accounts made up to 30 April 2014 (5 pages) |
30 January 2015 | Micro company accounts made up to 30 April 2014 (5 pages) |
18 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
24 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
9 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
4 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
29 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Company name changed direct memorials (uk) LIMITED\certificate issued on 15/10/10
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15 October 2010 | Company name changed direct memorials (uk) LIMITED\certificate issued on 15/10/10
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15 October 2010 | Change of name notice (2 pages) |
15 October 2010 | Change of name notice (2 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
5 November 2009 | Appointment of Mr Matthew Gwinnell as a director (1 page) |
5 November 2009 | Appointment of Mr Matthew Gwinnell as a director (1 page) |
4 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
4 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
26 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
26 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
19 February 2008 | Return made up to 03/09/07; no change of members (6 pages) |
19 February 2008 | Return made up to 03/09/07; no change of members (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
15 November 2006 | Return made up to 03/09/06; full list of members (6 pages) |
15 November 2006 | Return made up to 03/09/06; full list of members (6 pages) |
12 September 2006 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
12 September 2006 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
23 May 2006 | Registered office changed on 23/05/06 from: 335 city road london EC1V 1LJ (1 page) |
23 May 2006 | Registered office changed on 23/05/06 from: 335 city road london EC1V 1LJ (1 page) |
4 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 September 2005 | Return made up to 03/09/05; full list of members (5 pages) |
14 September 2005 | Return made up to 03/09/05; full list of members (5 pages) |
12 October 2004 | Return made up to 03/09/04; full list of members (5 pages) |
12 October 2004 | Return made up to 03/09/04; full list of members (5 pages) |
8 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
8 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
13 October 2003 | Return made up to 03/09/03; full list of members (5 pages) |
13 October 2003 | Return made up to 03/09/03; full list of members (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
7 October 2002 | Return made up to 03/09/02; full list of members (5 pages) |
7 October 2002 | Return made up to 03/09/02; full list of members (5 pages) |
22 April 2002 | Director's particulars changed (1 page) |
22 April 2002 | Secretary's particulars changed (1 page) |
22 April 2002 | Director's particulars changed (1 page) |
22 April 2002 | Secretary's particulars changed (1 page) |
22 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
22 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
31 August 2001 | Return made up to 03/09/01; full list of members (6 pages) |
31 August 2001 | Return made up to 03/09/01; full list of members (6 pages) |
30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
21 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
21 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
15 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
15 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
5 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
5 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
17 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
17 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
7 October 1997 | Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 October 1997 | Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 September 1997 | Secretary resigned (1 page) |
25 September 1997 | New secretary appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New secretary appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | Secretary resigned (1 page) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Director resigned (1 page) |
3 September 1997 | Incorporation (17 pages) |
3 September 1997 | Incorporation (17 pages) |