Highwoods
Colchester
Essex
CO4 9UF
Secretary Name | Derek William Hooper |
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Nationality | British |
Status | Current |
Appointed | 19 July 1999(12 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 166 High Street Kelvedon Colchester CO5 9JD |
Director Name | Mrs Caroline Bishop |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(same day as company formation) |
Role | Catering Manager |
Correspondence Address | 17 Marsden Court Twining Road Colchester Essex CO3 5XQ |
Secretary Name | Mrs Caroline Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(same day as company formation) |
Role | Catering Manager |
Correspondence Address | 17 Marsden Court Twining Road Colchester Essex CO3 5XQ |
Registered Address | Hooper & Co 166 High Street Kelvedon Colchester CO5 9JD |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Kelvedon |
Ward | Kelvedon & Feering |
Built Up Area | Kelvedon |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Mr Graham Charles Bishop 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,216 |
Cash | £2,733 |
Current Liabilities | £11,983 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 18 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 1 August 2024 (2 months, 3 weeks from now) |
5 April 2024 | Micro company accounts made up to 31 July 2023 (5 pages) |
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31 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
18 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
25 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
10 January 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
28 October 2021 | Termination of appointment of a secretary (1 page) |
30 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
9 March 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
28 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
24 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
12 February 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
3 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
29 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
25 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
25 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
10 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
12 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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5 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
13 August 2012 | Secretary's details changed for Derek William Hooper on 13 August 2012 (1 page) |
13 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Secretary's details changed for Derek William Hooper on 13 August 2012 (1 page) |
27 April 2012 | Registered office address changed from 5 Marlowe Way Colchester Essex CO3 4JP on 27 April 2012 (1 page) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 April 2012 | Registered office address changed from 5 Marlowe Way Colchester Essex CO3 4JP on 27 April 2012 (1 page) |
9 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Mr Graham Charles Bishop on 18 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Mr Graham Charles Bishop on 18 July 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
29 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
8 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
8 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
21 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
21 July 2008 | Director's change of particulars / graham bishop / 18/07/2008 (1 page) |
21 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
21 July 2008 | Director's change of particulars / graham bishop / 18/07/2008 (1 page) |
13 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
15 August 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
15 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
15 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
15 August 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
1 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
1 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
8 November 2004 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
8 November 2004 | Return made up to 21/07/04; full list of members (7 pages) |
8 November 2004 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
8 November 2004 | Return made up to 21/07/04; full list of members (7 pages) |
12 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
12 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
7 August 2002 | Return made up to 21/07/02; full list of members (7 pages) |
7 August 2002 | Return made up to 21/07/02; full list of members (7 pages) |
7 August 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
7 August 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
6 September 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
6 September 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
20 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
20 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
19 April 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
19 April 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
14 August 2000 | Return made up to 21/07/00; full list of members
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14 August 2000 | Return made up to 21/07/00; full list of members
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31 August 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
31 August 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
4 August 1999 | Registered office changed on 04/08/99 from: 17 marsden court westlands colchester CO3 5XQ (1 page) |
4 August 1999 | Return made up to 21/07/99; full list of members
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4 August 1999 | Secretary resigned (1 page) |
4 August 1999 | Secretary resigned (1 page) |
4 August 1999 | Return made up to 21/07/99; full list of members
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4 August 1999 | New secretary appointed (2 pages) |
4 August 1999 | Registered office changed on 04/08/99 from: 17 marsden court westlands colchester CO3 5XQ (1 page) |
4 August 1999 | New secretary appointed (2 pages) |
21 July 1998 | Incorporation (25 pages) |
21 July 1998 | Incorporation (25 pages) |