Tiptree
Colchester
CO5 0SH
Secretary Name | Mr George Pearce |
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Nationality | English |
Status | Current |
Appointed | 10 December 2003(4 years, 1 month after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Director Name | Mr George Pearce |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Secretary Name | Tracy Everett |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Daisy Green Plains Road, Little Totham Maldon Essex CM9 8JG |
Secretary Name | Mrs Sarah Pearce |
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Nationality | English |
Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Registered Address | The Forge Langham Colchester Essex 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 |
1 at £1 | Brian Everett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,442 |
Current Liabilities | £47,540 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
28 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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7 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
3 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
8 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
7 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
14 May 2015 | Registered office address changed from Arkin & Co High Street Maple House Potters Bar Herts EN6 5BS to The Forge Langham Colchester Essex CO4 5PX on 14 May 2015 (2 pages) |
14 May 2015 | Registered office address changed from Arkin & Co High Street Maple House Potters Bar Herts EN6 5BS to The Forge Langham Colchester Essex CO4 5PX on 14 May 2015 (2 pages) |
24 February 2015 | Registered office address changed from The Forge Langham Colchester Essex CO4 5PX to High Street Maple House Potters Bar Herts EN6 5BS on 24 February 2015 (2 pages) |
24 February 2015 | Registered office address changed from The Forge Langham Colchester Essex CO4 5PX to High Street Maple House Potters Bar Herts EN6 5BS on 24 February 2015 (2 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
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30 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
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30 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
13 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
13 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
13 December 2009 | Director's details changed for Esq Brian Everett on 1 October 2009 (2 pages) |
13 December 2009 | Director's details changed for Esq Brian Everett on 1 October 2009 (2 pages) |
13 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
13 December 2009 | Director's details changed for Esq Brian Everett on 1 October 2009 (2 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
29 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
15 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
9 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
9 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
31 January 2006 | Return made up to 02/11/05; full list of members (2 pages) |
31 January 2006 | Return made up to 02/11/05; full list of members (2 pages) |
31 January 2006 | Secretary's particulars changed (1 page) |
31 January 2006 | Secretary's particulars changed (1 page) |
31 January 2006 | Director's particulars changed (1 page) |
31 January 2006 | Director's particulars changed (1 page) |
4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
9 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | New secretary appointed (2 pages) |
30 October 2003 | Return made up to 02/11/03; full list of members (6 pages) |
30 October 2003 | Return made up to 02/11/03; full list of members (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
7 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
7 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
15 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
15 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
8 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
8 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
10 December 1999 | New secretary appointed (2 pages) |
10 December 1999 | New secretary appointed (2 pages) |
10 December 1999 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
10 December 1999 | Secretary resigned (1 page) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | Secretary resigned (1 page) |
2 November 1999 | Incorporation (18 pages) |
2 November 1999 | Incorporation (18 pages) |