Head Street
Colchester
Essex
CO1 1NP
Director Name | David Black |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Director Name | Dennis Black |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
Secretary Name | David Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Director Name | Mr David Richard Holmes |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(3 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 February 2003) |
Role | Solicitor |
Correspondence Address | Church Farm Barn Church Road, Wilby Eye Suffolk IP21 5LE |
Secretary Name | Ivan George Stedman |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(3 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 May 2005) |
Role | Company Director |
Correspondence Address | Headgate Court Head Street Colchester CO1 1NP |
Director Name | Mr Peter David Powell |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(4 years, 2 months after company formation) |
Appointment Duration | 19 years (resigned 01 February 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ellisons Solicitors Headgate Court Head Street Colchester Essex CO1 1NP |
Director Name | Mr Kevin Robert Wilsher |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(4 years, 2 months after company formation) |
Appointment Duration | 19 years (resigned 01 February 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ellisons Solicitors Headgate Court Head Street Colchester Essex CO1 1NP |
Secretary Name | David James Wrycraft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(6 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 30 April 2015) |
Role | Company Director |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
Secretary Name | Mr Seamus John Clifford |
---|---|
Status | Resigned |
Appointed | 30 April 2015(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 11 June 2021) |
Role | Company Director |
Correspondence Address | Ellisons Solicitors Headgate Court Head Street Colchester Essex CO1 1NP |
Website | ellisonslegal.com |
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Telephone | 01206 764477 |
Telephone region | Colchester |
Registered Address | Ellisons Solicitors Headgate Court Head Street Colchester Essex CO1 1NP |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
1 at £1 | Guy Wanham Longhurst 33.33% Ordinary |
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1 at £1 | Mr Kevin Robert Wilsher 33.33% Ordinary |
1 at £1 | Peter David Powell 33.33% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 9 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
5 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
3 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
24 November 2022 | Confirmation statement made on 20 November 2022 with updates (4 pages) |
1 February 2022 | Termination of appointment of Peter David Powell as a director on 1 February 2022 (1 page) |
1 February 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
1 February 2022 | Termination of appointment of Kevin Robert Wilsher as a director on 1 February 2022 (1 page) |
2 December 2021 | Confirmation statement made on 20 November 2021 with updates (4 pages) |
11 October 2021 | Termination of appointment of Seamus John Clifford as a secretary on 11 June 2021 (1 page) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
29 January 2021 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
16 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
4 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
23 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
4 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
5 December 2017 | Registered office address changed from Headgate Court 45 Head Street Colchester Essex CO1 1NP to Ellisons Solicitors Headgate Court Head Street Colchester Essex CO1 1NP on 5 December 2017 (1 page) |
5 December 2017 | Secretary's details changed for Mr Seamus John Clifford on 5 December 2017 (1 page) |
5 December 2017 | Registered office address changed from Headgate Court 45 Head Street Colchester Essex CO1 1NP to Ellisons Solicitors Headgate Court Head Street Colchester Essex CO1 1NP on 5 December 2017 (1 page) |
5 December 2017 | Change of details for Mr Guy Wanham Longhurst as a person with significant control on 5 December 2017 (2 pages) |
5 December 2017 | Change of details for Mr Peter David Powell as a person with significant control on 5 December 2017 (2 pages) |
5 December 2017 | Director's details changed for Mr Kevin Robert Wilsher on 5 December 2017 (2 pages) |
5 December 2017 | Director's details changed for Mr Guy Wanham Longhurst on 5 December 2017 (2 pages) |
5 December 2017 | Director's details changed for Mr Peter David Powell on 5 December 2017 (2 pages) |
5 December 2017 | Change of details for Mr Kevin Robert Wilsher as a person with significant control on 5 December 2017 (2 pages) |
5 December 2017 | Change of details for Mr Guy Wanham Longhurst as a person with significant control on 5 December 2017 (2 pages) |
5 December 2017 | Director's details changed for Mr Guy Wanham Longhurst on 5 December 2017 (2 pages) |
5 December 2017 | Change of details for Mr Kevin Robert Wilsher as a person with significant control on 5 December 2017 (2 pages) |
5 December 2017 | Change of details for Mr Peter David Powell as a person with significant control on 5 December 2017 (2 pages) |
5 December 2017 | Director's details changed for Mr Kevin Robert Wilsher on 5 December 2017 (2 pages) |
5 December 2017 | Secretary's details changed for Mr Seamus John Clifford on 5 December 2017 (1 page) |
5 December 2017 | Director's details changed for Mr Peter David Powell on 5 December 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
8 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
28 October 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
28 October 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
12 October 2015 | Termination of appointment of David James Wrycraft as a secretary on 30 April 2015 (1 page) |
12 October 2015 | Appointment of Mr Seamus John Clifford as a secretary on 30 April 2015 (2 pages) |
12 October 2015 | Appointment of Mr Seamus John Clifford as a secretary on 30 April 2015 (2 pages) |
12 October 2015 | Termination of appointment of David James Wrycraft as a secretary on 30 April 2015 (1 page) |
25 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
28 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
29 August 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
29 August 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
28 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
19 September 2012 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
19 September 2012 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
14 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
10 October 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
10 October 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
28 September 2010 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
15 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Guy Wanham Longhurst on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Kevin Robert Wilsher on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Guy Wanham Longhurst on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Kevin Robert Wilsher on 15 December 2009 (2 pages) |
21 October 2009 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
21 October 2009 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
25 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
25 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
10 November 2008 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
10 November 2008 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
5 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
16 October 2007 | Accounts for a dormant company made up to 30 April 2007 (8 pages) |
16 October 2007 | Accounts for a dormant company made up to 30 April 2007 (8 pages) |
30 November 2006 | Return made up to 20/11/06; full list of members
|
30 November 2006 | Return made up to 20/11/06; full list of members
|
28 September 2006 | Accounts for a dormant company made up to 30 April 2006 (8 pages) |
28 September 2006 | Accounts for a dormant company made up to 30 April 2006 (8 pages) |
30 November 2005 | Return made up to 20/11/05; full list of members (7 pages) |
30 November 2005 | Return made up to 20/11/05; full list of members (7 pages) |
12 September 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
12 September 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
10 May 2005 | Secretary resigned (1 page) |
10 May 2005 | New secretary appointed (2 pages) |
10 May 2005 | Secretary resigned (1 page) |
10 May 2005 | New secretary appointed (2 pages) |
15 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
15 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
9 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
9 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
28 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
28 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
5 August 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
5 August 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
13 February 2003 | Resolutions
|
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Resolutions
|
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | New director appointed (2 pages) |
12 February 2003 | Ad 04/02/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
12 February 2003 | Ad 04/02/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
26 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
26 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
11 October 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
11 October 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
26 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
26 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
10 September 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
10 September 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
27 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
27 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
22 November 2000 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
22 November 2000 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
22 November 2000 | Accounts for a dormant company made up to 30 November 1999 (7 pages) |
22 November 2000 | Accounts for a dormant company made up to 30 November 1999 (7 pages) |
29 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
29 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
8 January 1999 | New secretary appointed (2 pages) |
8 January 1999 | New secretary appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Secretary resigned;director resigned (1 page) |
26 November 1998 | Secretary resigned;director resigned (1 page) |
20 November 1998 | Incorporation (16 pages) |
20 November 1998 | Incorporation (16 pages) |