| Company Name | Workmaze Limited |
|---|---|
| Director | Michael Elliott |
| Company Status | Active |
| Company Number | 04100091 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2000(23 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Michael Elliott |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2009(8 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Office 209 Lakes Innovation Centre Lakes Road Braintree CM7 3AN |
| Director Name | Mrs Jane Louise Barrett |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 3&4 Rood End House 6 Stortford Road Great Dunmow Essex CM6 1DA |
| Secretary Name | Colin Edward Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Woodlands Avenue Harrogate North Yorkshire HG2 7SJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | workmaze.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6026066 |
| Telephone region | Unknown |
Location
| Registered Address | Office 209 Lakes Innovation Centre Lakes Road Braintree CM7 3AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200 at £0.01 | Michael Elliot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,234 |
| Cash | £4,078 |
| Current Liabilities | £19,367 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 9 November 2023 | Registered office address changed from Office B Business Centre West Avenue One Letchworth Hertfordshire SG6 2HB United Kingdom to Office 209 Lakes Innovation Centre Lakes Road Braintree CM7 3AN on 9 November 2023 (1 page) |
| 9 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
| 9 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2023 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 February 2023 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 5 January 2022 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 16 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 11 February 2020 | Registered office address changed from C/O Ashden Accountants 3 William House Old St. Michaels Drive Braintree Essex CM7 2AA to Office B Business Centre West Avenue One Letchworth Hertfordshire SG6 2HB on 11 February 2020 (1 page) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 14 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Registered office address changed from C/O Ashden Accountants Suite 3-4 Rood End House 6 Stortford Road Dunmow Essex CM6 1DA to C/O Ashden Accountants 3 William House Old St. Michaels Drive Braintree Essex CM7 2AA on 4 November 2015 (1 page) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Registered office address changed from C/O Ashden Accountants Suite 3-4 Rood End House 6 Stortford Road Dunmow Essex CM6 1DA to C/O Ashden Accountants 3 William House Old St. Michaels Drive Braintree Essex CM7 2AA on 4 November 2015 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 January 2014 | Registered office address changed from C/O J. Allen & Co Suite 3&4 Rood End House 6 Stortford Road Great Dunmow Essex CM6 1DA England on 13 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Registered office address changed from C/O J. Allen & Co Suite 3&4 Rood End House 6 Stortford Road Great Dunmow Essex CM6 1DA England on 13 January 2014 (1 page) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 July 2012 | Termination of appointment of Colin Barrett as a secretary (1 page) |
| 30 July 2012 | Termination of appointment of Jane Barrett as a director (1 page) |
| 30 July 2012 | Termination of appointment of Jane Barrett as a director (1 page) |
| 30 July 2012 | Termination of appointment of Colin Barrett as a secretary (1 page) |
| 18 July 2012 | Purchase of own shares. (3 pages) |
| 18 July 2012 | Purchase of own shares. (3 pages) |
| 12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 March 2010 | Registered office address changed from Clayton House 12 High Street Great Dunmow Essex CM6 1AG on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from Clayton House 12 High Street Great Dunmow Essex CM6 1AG on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from Clayton House 12 High Street Great Dunmow Essex CM6 1AG on 8 March 2010 (1 page) |
| 14 December 2009 | Director's details changed for Jane Louise Barrett on 1 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Michael Elliott on 1 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Jane Louise Barrett on 1 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Jane Louise Barrett on 1 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Michael Elliott on 1 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Michael Elliott on 1 November 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 June 2009 | Director appointed mr michael elliott (1 page) |
| 24 June 2009 | Director appointed mr michael elliott (1 page) |
| 22 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 December 2007 | £ nc 100/400 21/05/07 (2 pages) |
| 31 December 2007 | £ nc 100/400 21/05/07 (2 pages) |
| 31 December 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 31 December 2007 | Ad 21/05/07--------- £ si 396@1=396 £ ic 4/400 (1 page) |
| 31 December 2007 | Ad 21/05/07--------- £ si 396@1=396 £ ic 4/400 (1 page) |
| 31 December 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: c/o jones and co 148 lawrence street york YO18 3EB (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: c/o jones and co 148 lawrence street york YO18 3EB (1 page) |
| 13 June 2007 | S-div 21/05/07 (1 page) |
| 13 June 2007 | S-div 21/05/07 (1 page) |
| 19 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 23 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 November 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 24 November 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 14 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 12 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 3 December 2003 | Return made up to 01/11/03; full list of members
|
| 3 December 2003 | Return made up to 01/11/03; full list of members
|
| 18 October 2003 | Registered office changed on 18/10/03 from: c/o accounts plus 4 masons avenue, croydon surrey CR0 9XS (1 page) |
| 18 October 2003 | Registered office changed on 18/10/03 from: c/o accounts plus 4 masons avenue, croydon surrey CR0 9XS (1 page) |
| 23 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 11 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Incorporation (20 pages) |
| 1 November 2000 | Incorporation (20 pages) |