Billericay
Essex
CM12 0BT
Director Name | Mr Thomas William Malcolm Acors |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2015(17 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director (Printer) |
Country of Residence | England |
Correspondence Address | 3 Molineaux Court Radford Way Billericay Essex CM12 0BT |
Secretary Name | Mr Malcolm Acors |
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Status | Current |
Appointed | 16 July 2020(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Correspondence Address | 203 London Road Hadleigh Benfleet Essex SS7 2RD |
Secretary Name | Mrs Susan Jane Acors |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Molineaux Court Radford Way Billericay Essex CM12 0BT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.ultkelmscott.co.uk |
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Email address | [email protected] |
Telephone | 01277 650303 |
Telephone region | Brentwood |
Registered Address | 203 London Road Hadleigh Benfleet Essex SS7 2RD |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£1,932 |
Cash | £515 |
Current Liabilities | £2,952 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 17 March 2025 (11 months, 3 weeks from now) |
24 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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20 July 2020 | Termination of appointment of Susan Jane Acors as a secretary on 16 July 2020 (1 page) |
20 July 2020 | Notification of Thomas Acors as a person with significant control on 16 July 2020 (2 pages) |
20 July 2020 | Appointment of Mr Malcolm Acors as a secretary on 16 July 2020 (2 pages) |
20 July 2020 | Cessation of Susan Jane Acors as a person with significant control on 16 July 2020 (1 page) |
9 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
14 March 2018 | Director's details changed for Mr Thomas William Malcolm Acors on 1 March 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
5 December 2017 | Registered office address changed from C/O Parlane Purkis & Co 177 London Road Southend on Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 5 December 2017 (1 page) |
5 December 2017 | Registered office address changed from C/O Parlane Purkis & Co 177 London Road Southend on Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 5 December 2017 (1 page) |
17 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 July 2015 | Appointment of Mr Thomas William Malcolm Acors as a director on 1 July 2015 (2 pages) |
10 July 2015 | Appointment of Mr Thomas William Malcolm Acors as a director on 1 July 2015 (2 pages) |
10 July 2015 | Appointment of Mr Thomas William Malcolm Acors as a director on 1 July 2015 (2 pages) |
13 March 2015 | Secretary's details changed for Susan Jane Acors on 1 March 2015 (1 page) |
13 March 2015 | Director's details changed for Malcolm Kenneth Acors on 1 March 2015 (2 pages) |
13 March 2015 | Director's details changed for Malcolm Kenneth Acors on 1 March 2015 (2 pages) |
13 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Secretary's details changed for Susan Jane Acors on 1 March 2015 (1 page) |
13 March 2015 | Director's details changed for Malcolm Kenneth Acors on 1 March 2015 (2 pages) |
13 March 2015 | Secretary's details changed for Susan Jane Acors on 1 March 2015 (1 page) |
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
17 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for Malcolm Kenneth Acors on 1 October 2009 (2 pages) |
17 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for Malcolm Kenneth Acors on 1 October 2009 (2 pages) |
17 March 2010 | Director's details changed for Malcolm Kenneth Acors on 1 October 2009 (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
10 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
12 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
5 October 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
5 October 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
9 March 2007 | Director's particulars changed (1 page) |
9 March 2007 | Secretary's particulars changed (1 page) |
9 March 2007 | Return made up to 03/03/07; full list of members (3 pages) |
9 March 2007 | Director's particulars changed (1 page) |
9 March 2007 | Secretary's particulars changed (1 page) |
9 March 2007 | Return made up to 03/03/07; full list of members (3 pages) |
19 June 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
19 June 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
9 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
9 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
18 August 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
18 August 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
15 March 2005 | Return made up to 03/03/05; full list of members
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15 March 2005 | Return made up to 03/03/05; full list of members
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10 June 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
10 June 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
16 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
16 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
17 June 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
17 June 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
17 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
17 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
21 May 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
21 May 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
13 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
13 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
12 June 2001 | Full accounts made up to 31 March 2001 (5 pages) |
12 June 2001 | Full accounts made up to 31 March 2001 (5 pages) |
31 May 2001 | Return made up to 03/03/01; full list of members (6 pages) |
31 May 2001 | Return made up to 03/03/01; full list of members (6 pages) |
3 August 2000 | Full accounts made up to 31 March 2000 (5 pages) |
3 August 2000 | Full accounts made up to 31 March 2000 (5 pages) |
20 June 2000 | Return made up to 03/03/00; full list of members (6 pages) |
20 June 2000 | Return made up to 03/03/00; full list of members (6 pages) |
26 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
26 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
15 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
15 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
23 March 1998 | Ad 16/03/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 March 1998 | Ad 16/03/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | Secretary resigned (1 page) |
9 March 1998 | Secretary resigned (1 page) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | New director appointed (2 pages) |
3 March 1998 | Incorporation (20 pages) |
3 March 1998 | Incorporation (20 pages) |