Chadwell St Mary
Essex
RM16 4QX
Secretary Name | Mr Ian Forder |
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Status | Current |
Appointed | 03 October 2017(20 years after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX |
Secretary Name | Mr Roderick Michael Coult |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Kevin Power 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,365 |
Cash | £3,423 |
Current Liabilities | £1,058 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
9 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
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31 July 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
4 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
31 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
8 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
27 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
8 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
28 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
29 October 2019 | Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page) |
2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
29 April 2019 | Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page) |
9 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
18 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
6 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
6 October 2017 | Appointment of Mr Ian Forder as a secretary on 3 October 2017 (2 pages) |
6 October 2017 | Termination of appointment of Roderick Michael Coult as a secretary on 2 October 2017 (1 page) |
6 October 2017 | Appointment of Mr Ian Forder as a secretary on 3 October 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
6 October 2017 | Termination of appointment of Roderick Michael Coult as a secretary on 2 October 2017 (1 page) |
20 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
6 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
12 October 2015 | Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 12 October 2015 (1 page) |
12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 12 October 2015 (1 page) |
12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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21 January 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
21 January 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
20 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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23 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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5 March 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
5 March 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
8 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Director's details changed for Kevin Power on 8 October 2009 (2 pages) |
8 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Director's details changed for Kevin Power on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Kevin Power on 8 October 2009 (2 pages) |
8 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
10 February 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
10 February 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
16 December 2008 | Return made up to 02/10/08; full list of members (3 pages) |
16 December 2008 | Return made up to 02/10/08; full list of members (3 pages) |
29 February 2008 | Return made up to 02/10/07; no change of members (6 pages) |
29 February 2008 | Return made up to 02/10/07; no change of members (6 pages) |
14 January 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
14 January 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
5 December 2007 | Return made up to 02/10/06; no change of members
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5 December 2007 | Return made up to 02/10/06; no change of members
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30 January 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
30 January 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
12 December 2005 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
12 December 2005 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
8 November 2005 | Return made up to 02/10/05; full list of members (6 pages) |
8 November 2005 | Return made up to 02/10/05; full list of members (6 pages) |
5 February 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
5 February 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
18 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
18 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
10 January 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
10 January 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
24 November 2003 | Return made up to 02/10/03; full list of members (6 pages) |
24 November 2003 | Return made up to 02/10/03; full list of members (6 pages) |
22 December 2002 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
22 December 2002 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
15 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
15 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
5 February 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
5 February 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
6 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
6 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
27 March 2001 | Full accounts made up to 31 October 2000 (9 pages) |
27 March 2001 | Full accounts made up to 31 October 2000 (9 pages) |
8 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
8 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
10 February 2000 | Full accounts made up to 31 October 1999 (8 pages) |
10 February 2000 | Full accounts made up to 31 October 1999 (8 pages) |
1 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
1 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
10 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
10 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
6 November 1998 | Return made up to 02/10/98; full list of members (6 pages) |
6 November 1998 | Return made up to 02/10/98; full list of members (6 pages) |
7 October 1997 | Secretary resigned (1 page) |
7 October 1997 | Secretary resigned (1 page) |
2 October 1997 | Incorporation (14 pages) |
2 October 1997 | Incorporation (14 pages) |