Chelmsford
Essex
CM1 6TA
Secretary Name | Wendy Jean Tayler |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Hares Leap Pump Lane Chelmsford Esses CM1 6TA |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Unit 9 Hill Farm Ford End Chelmsford CM3 1LH |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Waltham |
Ward | Broomfield and The Walthams |
Built Up Area | Ford End |
Address Matches | Over 80 other UK companies use this postal address |
70 at £1 | Andrew James Tayler 70.00% Ordinary |
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30 at £1 | Wendy Jean Tayler 30.00% Ordinary |
Year | 2014 |
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Net Worth | £208,929 |
Cash | £216,370 |
Current Liabilities | £84,005 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 24 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 7 August 2024 (3 months, 2 weeks from now) |
3 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
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7 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
31 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
2 May 2018 | Registered office address changed from 169 New London Road Chelmsford CM2 0AE England to Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
9 August 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
9 August 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
1 February 2017 | Termination of appointment of Wendy Jean Tayler as a secretary on 20 January 2017 (1 page) |
1 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
1 February 2017 | Termination of appointment of Wendy Jean Tayler as a secretary on 20 January 2017 (1 page) |
1 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
25 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
20 June 2016 | Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 169 New London Road Chelmsford CM2 0AE on 20 June 2016 (1 page) |
20 June 2016 | Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 169 New London Road Chelmsford CM2 0AE on 20 June 2016 (1 page) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
13 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
31 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
3 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
6 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
8 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
2 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
27 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
27 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
1 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
21 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
21 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
8 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
8 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
29 July 2005 | Return made up to 24/07/05; full list of members (6 pages) |
29 July 2005 | Return made up to 24/07/05; full list of members (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
12 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
12 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
19 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
19 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
17 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
17 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
15 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
15 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
22 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
22 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
3 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
3 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
10 October 2000 | Registered office changed on 10/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
10 October 2000 | Registered office changed on 10/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
13 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
13 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
23 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
23 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
9 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
9 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
30 September 1998 | Ad 26/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 September 1998 | Ad 26/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Secretary resigned (1 page) |
29 July 1998 | Secretary resigned (1 page) |
29 July 1998 | Registered office changed on 29/07/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
29 July 1998 | Director resigned (1 page) |
29 July 1998 | Registered office changed on 29/07/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Director resigned (1 page) |
29 July 1998 | New secretary appointed (2 pages) |
29 July 1998 | New secretary appointed (2 pages) |