Tolleshunt Darcy
Maldon
Essex
CM9 8TE
Secretary Name | Ann Elcock |
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Nationality | British |
Status | Current |
Appointed | 24 December 2003(4 years, 10 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Correspondence Address | Clover Cottage 6 Kelvedon Road Tolleshunt Darcy Maldon CM9 8TE |
Director Name | Mr George Pearce |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 February 1999(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Secretary Name | Graham Elcock |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 1999(same day as company formation) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Rose Cottage Mersea Road Peldon Colchester CO5 7QE |
Secretary Name | Mrs Sarah Pearce |
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Nationality | English |
Status | Resigned |
Appointed | 11 February 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Telephone | 01621 860662 |
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Telephone region | Maldon |
Registered Address | The Forge Langham Colchester CO4 5PX |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Address Matches | Over 80 other UK companies use this postal address |
25 at £1 | Mrs A. Elcock 96.15% Ordinary B |
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1 at £1 | Nicholas Elcock 3.85% Ordinary A |
Year | 2014 |
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Net Worth | £3,267 |
Cash | £9,728 |
Current Liabilities | £19,076 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 6 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 20 March 2025 (11 months, 3 weeks from now) |
28 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
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9 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
11 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
9 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
19 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
8 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
7 December 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
8 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
3 December 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
8 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
1 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
1 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
9 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
9 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
18 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
15 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
13 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
25 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
1 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Nicholas Elcock on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Nicholas Elcock on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Nicholas Elcock on 1 October 2009 (2 pages) |
1 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
16 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
16 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
3 September 2008 | Return made up to 11/02/08; full list of members (3 pages) |
3 September 2008 | Return made up to 11/02/08; full list of members (3 pages) |
22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
26 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
26 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
2 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
2 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
4 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
4 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
4 March 2004 | Return made up to 11/02/04; full list of members
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4 March 2004 | Return made up to 11/02/04; full list of members
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21 January 2004 | New secretary appointed (2 pages) |
21 January 2004 | New secretary appointed (2 pages) |
10 January 2004 | Secretary resigned (1 page) |
10 January 2004 | Secretary resigned (1 page) |
7 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
7 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
7 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
7 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
3 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
3 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
14 July 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
14 July 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
1 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
1 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
29 June 2001 | Accounts for a small company made up to 29 February 2000 (4 pages) |
29 June 2001 | Accounts for a small company made up to 29 February 2000 (4 pages) |
23 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
23 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
2 May 2000 | Return made up to 11/02/00; full list of members
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2 May 2000 | Return made up to 11/02/00; full list of members
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14 March 1999 | New secretary appointed (2 pages) |
14 March 1999 | New secretary appointed (2 pages) |
2 March 1999 | New director appointed (2 pages) |
2 March 1999 | New director appointed (2 pages) |
21 February 1999 | Secretary resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Secretary resigned (1 page) |
11 February 1999 | Incorporation (21 pages) |
11 February 1999 | Incorporation (21 pages) |