Little Clacton
Clacton On Sea
Essex
CO16 9EP
Secretary Name | Mrs Ann Lilian Cooledge |
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Nationality | British |
Status | Closed |
Appointed | 21 August 2000(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Westview Batemans Lane Little Clacton Clacton On Sea Essex CO16 9EP |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 300 other UK companies use this postal address |
52 at £1 | Mr Ron Cooledge 52.00% Ordinary |
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16 at £1 | Mark Cooledge 16.00% Ordinary |
16 at £1 | Matthew Cooledge 16.00% Ordinary |
16 at £1 | Mrs Ann Cooledge 16.00% Ordinary |
Year | 2014 |
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Net Worth | £12,380 |
Cash | £11,324 |
Current Liabilities | £34,025 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
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11 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
31 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
12 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
6 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 September 2007 | Return made up to 21/08/06; full list of members (3 pages) |
10 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 June 2006 | Return made up to 21/08/05; full list of members (3 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 November 2004 | Return made up to 21/08/04; full list of members (7 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
9 October 2003 | Return made up to 21/08/03; full list of members (7 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
18 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
1 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
12 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
12 September 2000 | Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | Registered office changed on 04/09/00 from: middleborough house 16 middleborough, colchester essex CO1 1QT (1 page) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | Secretary resigned (1 page) |
21 August 2000 | Incorporation (14 pages) |