1 Brookend Road North
Chelmsford
Essex
CM2 6NW
Director Name | Mr Colin Keith Pettitt |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 1998(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Warden House 37 Manor Road Colchester CO3 3LX |
Secretary Name | Mr Colin Keith Pettitt |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 December 1998(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Warden House 37 Manor Road Colchester CO3 3LX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Warden House 37 Manor Road Colchester CO3 3LX |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Colin Keith Pettitt 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 30 December 2024 (9 months from now) |
22 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
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24 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
28 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
2 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
2 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
3 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
25 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
22 June 2020 | Registered office address changed from 118 Collier Row Road Romford RM5 2BB to Warden House 37 Manor Road Colchester CO3 3LX on 22 June 2020 (1 page) |
2 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
2 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
27 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
2 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
19 January 2017 | Second filing of Confirmation Statement dated 16/12/2016 (5 pages) |
19 January 2017 | Second filing of Confirmation Statement dated 16/12/2016 (5 pages) |
2 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 December 2016 | Confirmation statement made on 16 December 2016 with updates
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22 December 2016 | Confirmation statement made on 16 December 2016 with updates
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1 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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25 November 2015 | Director's details changed for Mr Colin Keith Pettitt on 25 November 2015 (2 pages) |
25 November 2015 | Registered office address changed from 54 Marlowe Way Colchester CO3 4JP to 118 Collier Row Road Romford RM5 2BB on 25 November 2015 (1 page) |
25 November 2015 | Secretary's details changed for Mr Colin Keith Pettitt on 25 November 2015 (1 page) |
25 November 2015 | Director's details changed for Mr Colin Keith Pettitt on 25 November 2015 (2 pages) |
25 November 2015 | Secretary's details changed for Mr Colin Keith Pettitt on 25 November 2015 (1 page) |
25 November 2015 | Registered office address changed from 54 Marlowe Way Colchester CO3 4JP to 118 Collier Row Road Romford RM5 2BB on 25 November 2015 (1 page) |
2 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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27 June 2014 | Registered office address changed from 1 Brook End Road North Springfield Chelmsford CM2 6NW England on 27 June 2014 (1 page) |
27 June 2014 | Registered office address changed from 1 Brook End Road North Springfield Chelmsford CM2 6NW England on 27 June 2014 (1 page) |
17 June 2014 | Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB on 17 June 2014 (1 page) |
17 June 2014 | Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB on 17 June 2014 (1 page) |
2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Registered office address changed from Lekan House, 1 Brookend Road North, Chelmsford Essex CM2 6NW on 27 April 2010 (1 page) |
27 April 2010 | Registered office address changed from Lekan House, 1 Brookend Road North, Chelmsford Essex CM2 6NW on 27 April 2010 (1 page) |
10 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
10 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
7 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
17 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
17 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
3 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 December 2007 | Location of register of members (1 page) |
17 December 2007 | Return made up to 16/12/07; full list of members (3 pages) |
17 December 2007 | Registered office changed on 17/12/07 from: lekan house 1 brookend road north chelmsford CM2 6NX (1 page) |
17 December 2007 | Return made up to 16/12/07; full list of members (3 pages) |
17 December 2007 | Location of register of members (1 page) |
17 December 2007 | Registered office changed on 17/12/07 from: lekan house 1 brookend road north chelmsford CM2 6NX (1 page) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 December 2006 | Return made up to 16/12/06; full list of members
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29 December 2006 | Return made up to 16/12/06; full list of members
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9 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
9 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
28 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
28 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
6 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
22 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
22 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
6 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
24 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
24 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
6 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
2 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
2 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
31 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
31 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
28 December 2000 | Return made up to 16/12/00; full list of members
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28 December 2000 | Return made up to 16/12/00; full list of members
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1 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
1 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
11 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
22 June 1999 | Director's particulars changed (1 page) |
22 June 1999 | Director's particulars changed (1 page) |
16 March 1999 | Ad 06/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 March 1999 | New secretary appointed;new director appointed (2 pages) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | New secretary appointed;new director appointed (2 pages) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | Registered office changed on 16/03/99 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page) |
16 March 1999 | Registered office changed on 16/03/99 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page) |
16 March 1999 | Ad 06/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 December 1998 | Secretary resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Secretary resigned (1 page) |
16 December 1998 | Incorporation (12 pages) |
16 December 1998 | Incorporation (12 pages) |