South Woodham Ferrers
Essex
CM3 5TB
Secretary Name | Simone Manuel |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(1 week, 2 days after company formation) |
Appointment Duration | 12 years, 8 months (resigned 15 May 2013) |
Role | Company Director |
Correspondence Address | 83 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AF |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2000(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2000(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Telephone | 01245 320138 |
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Telephone region | Chelmsford |
Registered Address | 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
Address Matches | Over 90 other UK companies use this postal address |
60 at £1 | Darryl Freer 60.00% Ordinary |
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20 at £1 | Ellie Manuel-freer 20.00% Ordinary |
20 at £1 | Stephanie Manuel-freer 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,976 |
Cash | £4,441 |
Current Liabilities | £35,593 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (8 months ago) |
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Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
11 September 2023 | Confirmation statement made on 5 September 2023 with updates (5 pages) |
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13 February 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
5 September 2022 | Confirmation statement made on 5 September 2022 with updates (5 pages) |
8 December 2021 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
30 November 2021 | Change of details for Darryl Freer as a person with significant control on 10 July 2019 (2 pages) |
8 September 2021 | Confirmation statement made on 5 September 2021 with updates (5 pages) |
6 January 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
14 October 2020 | Confirmation statement made on 5 September 2020 with updates (5 pages) |
10 March 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
12 September 2019 | Confirmation statement made on 5 September 2019 with updates (5 pages) |
7 January 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
18 September 2018 | Confirmation statement made on 5 September 2018 with updates (5 pages) |
20 December 2017 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
26 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
26 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
23 March 2016 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 23 March 2016 (1 page) |
23 March 2016 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 23 March 2016 (1 page) |
23 March 2016 | Director's details changed for Darryl Freer on 23 March 2016 (2 pages) |
23 March 2016 | Director's details changed for Darryl Freer on 23 March 2016 (2 pages) |
18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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21 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
21 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
15 May 2013 | Termination of appointment of Simone Manuel as a secretary (1 page) |
15 May 2013 | Termination of appointment of Simone Manuel as a secretary (1 page) |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Registered office address changed from 46-54 High Street Ingatestone Essex CH4 9DW on 24 June 2010 (1 page) |
24 June 2010 | Registered office address changed from 46-54 High Street Ingatestone Essex CH4 9DW on 24 June 2010 (1 page) |
4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
19 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
19 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
2 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
8 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
14 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
13 October 2005 | Location of register of members (1 page) |
13 October 2005 | Location of register of members (1 page) |
13 October 2005 | Return made up to 05/09/05; full list of members (2 pages) |
13 October 2005 | Return made up to 05/09/05; full list of members (2 pages) |
9 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
9 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
17 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
17 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
12 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
12 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
10 December 2003 | Return made up to 05/09/03; full list of members (6 pages) |
10 December 2003 | Return made up to 05/09/03; full list of members (6 pages) |
15 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
15 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
9 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
9 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
29 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
29 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
11 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
11 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
20 November 2000 | Ad 14/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 November 2000 | Ad 14/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | Registered office changed on 20/11/00 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | Registered office changed on 20/11/00 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
20 November 2000 | New director appointed (2 pages) |
22 September 2000 | Secretary resigned (1 page) |
22 September 2000 | Director resigned (1 page) |
22 September 2000 | Director resigned (1 page) |
22 September 2000 | Secretary resigned (1 page) |
5 September 2000 | Incorporation (14 pages) |
5 September 2000 | Incorporation (14 pages) |