Chelmsford
Essex
CM2 0RG
Secretary Name | Althea Jane Harris |
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Nationality | British |
Status | Current |
Appointed | 07 May 1999(1 day after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Company Director |
Correspondence Address | Caer Mynach Rhosgoch Gwynedd LL66 0AY Wales |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | R.j. Harris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,693 |
Cash | £40,813 |
Current Liabilities | £68,668 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 20 May 2024 (4 weeks, 1 day from now) |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
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7 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
8 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
31 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
8 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
9 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
19 May 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
19 May 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
17 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-17
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17 July 2016 | Director's details changed for Mr Robin Jac Harris on 1 April 2016 (2 pages) |
17 July 2016 | Director's details changed for Mr Robin Jac Harris on 1 April 2016 (2 pages) |
17 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-17
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8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
2 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
29 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
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6 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
20 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
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20 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
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20 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
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26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Robin Jac Harris on 6 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Robin Jac Harris on 6 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Robin Jac Harris on 6 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
2 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
8 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
8 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
24 July 2007 | Return made up to 06/05/07; full list of members (2 pages) |
24 July 2007 | Return made up to 06/05/07; full list of members (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
25 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
22 August 2006 | Return made up to 06/05/06; full list of members (2 pages) |
22 August 2006 | Return made up to 06/05/06; full list of members (2 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
18 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
18 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
24 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
24 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
24 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
24 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
16 July 2003 | Return made up to 06/05/03; full list of members
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16 July 2003 | Return made up to 06/05/03; full list of members
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16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
2 July 2002 | Return made up to 06/05/02; full list of members (6 pages) |
2 July 2002 | Return made up to 06/05/02; full list of members (6 pages) |
4 December 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
4 December 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
22 May 2001 | Return made up to 06/05/01; full list of members
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22 May 2001 | Return made up to 06/05/01; full list of members
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2 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
2 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
12 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
12 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
15 July 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
15 July 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
13 May 1999 | New secretary appointed (2 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | New secretary appointed (2 pages) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | Registered office changed on 12/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
12 May 1999 | Secretary resigned (1 page) |
12 May 1999 | Secretary resigned (1 page) |
12 May 1999 | Registered office changed on 12/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
6 May 1999 | Incorporation (15 pages) |
6 May 1999 | Incorporation (15 pages) |