Braintree
Essex
CM7 3XR
Secretary Name | Farla Evans |
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Nationality | British |
Status | Current |
Appointed | 29 December 1999(1 week, 2 days after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Company Director |
Correspondence Address | 65 Stubbs Lane Braintree Essex CM7 3XR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 December 1999(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 | 20 December 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Halstead |
Ward | Halstead Trinity |
Built Up Area | Halstead |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Michael Vaughann Evans 51.00% Ordinary |
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49 at £1 | Farla Evans 49.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 December 2022 (1 year, 3 months ago) |
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Next Return Due | 3 January 2024 (overdue) |
13 March 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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14 February 2023 | Confirmation statement made on 20 December 2022 with updates (4 pages) |
18 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
14 January 2022 | Confirmation statement made on 20 December 2021 with updates (4 pages) |
24 June 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
21 December 2020 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
13 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
6 January 2020 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
14 February 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
2 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
9 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
3 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
3 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
12 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
12 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
7 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
31 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
28 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
10 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
1 November 2005 | Registered office changed on 01/11/05 from: badgers leap kynaston road, panfield braintree essex CM7 5BE (1 page) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
1 November 2005 | Registered office changed on 01/11/05 from: badgers leap kynaston road, panfield braintree essex CM7 5BE (1 page) |
5 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
5 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
6 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
6 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
30 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
30 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
29 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
29 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
30 October 2001 | Accounts for a medium company made up to 31 December 2000 (9 pages) |
30 October 2001 | Accounts for a medium company made up to 31 December 2000 (9 pages) |
3 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
3 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | Ad 29/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 January 2000 | New secretary appointed (2 pages) |
7 January 2000 | Ad 29/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 January 2000 | New secretary appointed (2 pages) |
7 January 2000 | Registered office changed on 07/01/00 from: badgers leap kynaston road, panfield braintree essex CM7 5BE (1 page) |
7 January 2000 | Registered office changed on 07/01/00 from: badgers leap kynaston road, panfield braintree essex CM7 5BE (1 page) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
20 December 1999 | Incorporation (12 pages) |
20 December 1999 | Incorporation (12 pages) |