Colchester
Essex
CO3 4AD
Secretary Name | Helen Willmott |
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Nationality | British |
Status | Current |
Appointed | 31 October 2007(10 years, 1 month after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Correspondence Address | 9 Church Lane Colchester Essex CO3 4AD |
Secretary Name | S L Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 1997(same day as company formation) |
Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 47 Butt Road Colchester CO3 3BZ |
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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 600 other UK companies use this postal address |
1 at £1 | Mr Garry Steven Willmott 50.00% Ordinary |
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1 at £1 | Mrs Helen Willmott 50.00% Ordinary |
Year | 2014 |
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Net Worth | £976,748 |
Cash | £134,040 |
Current Liabilities | £5,175 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
9 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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23 June 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
12 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
28 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
6 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
7 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
24 July 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
29 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
24 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
31 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
1 November 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
8 June 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
8 June 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
28 October 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
28 October 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
29 September 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 September 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
11 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
10 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
23 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
9 January 2013 | Director's details changed for Mr Garry Steven Steven Willmott on 9 January 2013 (2 pages) |
9 January 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Director's details changed for Mr Garry Steven Steven Willmott on 9 January 2013 (2 pages) |
9 January 2013 | Director's details changed for Mr Garry Steven Steven Willmott on 9 January 2013 (2 pages) |
9 January 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
29 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
28 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
6 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
6 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | New secretary appointed (1 page) |
6 November 2007 | Return made up to 13/10/07; full list of members (5 pages) |
6 November 2007 | Return made up to 13/10/07; full list of members (5 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
11 November 2006 | Return made up to 03/10/06; full list of members (6 pages) |
11 November 2006 | Return made up to 03/10/06; full list of members (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
12 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
12 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
30 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
30 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
7 November 2003 | Return made up to 03/10/03; full list of members (6 pages) |
7 November 2003 | Return made up to 03/10/03; full list of members (6 pages) |
11 December 2002 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
11 December 2002 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
3 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
3 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
17 December 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
17 December 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
8 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
8 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
12 January 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
12 January 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
29 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
29 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
13 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
13 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
6 October 1999 | Return made up to 03/10/99; full list of members
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6 October 1999 | Return made up to 03/10/99; full list of members
|
26 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
26 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
8 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
8 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
9 October 1997 | Secretary resigned (1 page) |
9 October 1997 | Secretary resigned (1 page) |
3 October 1997 | Incorporation (14 pages) |
3 October 1997 | Incorporation (14 pages) |