Tiptree
Essex
CO5 0EB
Secretary Name | Michelle Mavis Warren |
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Nationality | British |
Status | Current |
Appointed | 12 November 2007(6 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Homemaker |
Correspondence Address | 37 Arnold Villas Tiptree Essex CO5 0EB |
Director Name | Mr John William White |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Granary Oak Road Rivenhall Witham Essex CM8 3HG |
Secretary Name | Mr John William White |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Granary Oak Road Rivenhall Witham Essex CM8 3HG |
Director Name | Jason Mark Gentleman |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2003(3 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 July 2007) |
Role | Company Director |
Correspondence Address | 22 King Coel Road Lexden Colchester Essex CO3 9AG |
Secretary Name | James Warren |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 2003(3 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Arnold Villa Tiptree Essex CO5 0EB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 December 2000(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 | 29 December 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Suite 12, Haven House Albemarle Street Harwich Essex CO12 3HL |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Harwich |
Ward | Harwich East |
Built Up Area | Harwich |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | James Warren 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£34,276 |
Cash | £995 |
Current Liabilities | £78,685 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (5 months, 2 weeks ago) |
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Next Return Due | 16 December 2024 (7 months from now) |
7 January 2024 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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2 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
21 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
15 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
5 January 2022 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
17 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
22 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
26 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
17 January 2020 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
18 July 2019 | Registered office address changed from Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex C09 3LZ United Kingdom to Suite 12, Haven House Albemarle Street Harwich Essex CO12 3HL on 18 July 2019 (1 page) |
28 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
17 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
20 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
20 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
20 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (18 pages) |
18 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
18 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 July 2016 | Registered office address changed from 2 Angel Lane Dunmow Essex CM6 1AQ England to Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex C09 3LZ on 20 July 2016 (1 page) |
20 July 2016 | Registered office address changed from 2 Angel Lane Dunmow Essex CM6 1AQ England to Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex C09 3LZ on 20 July 2016 (1 page) |
1 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to 2 Angel Lane Dunmow Essex CM6 1AQ on 1 July 2016 (1 page) |
1 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to 2 Angel Lane Dunmow Essex CM6 1AQ on 1 July 2016 (1 page) |
15 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 August 2014 | Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
7 August 2014 | Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
7 August 2014 | Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
22 July 2014 | Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 (1 page) |
22 July 2014 | Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 (1 page) |
23 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Registered office address changed from Forbes Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 30 August 2011 (1 page) |
30 August 2011 | Registered office address changed from Forbes Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 30 August 2011 (1 page) |
12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for James Warren on 3 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for James Warren on 3 December 2009 (2 pages) |
4 December 2009 | Director's details changed for James Warren on 3 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
12 November 2008 | Return made up to 28/12/07; full list of members; amend (6 pages) |
12 November 2008 | Return made up to 28/12/07; full list of members; amend (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
31 December 2007 | Return made up to 28/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 28/12/07; full list of members (2 pages) |
22 November 2007 | New secretary appointed (2 pages) |
22 November 2007 | Secretary resigned (1 page) |
22 November 2007 | Secretary resigned (1 page) |
22 November 2007 | New secretary appointed (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
5 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 December 2006 | Return made up to 28/12/06; full list of members (2 pages) |
28 December 2006 | Return made up to 28/12/06; full list of members (2 pages) |
13 April 2006 | Return made up to 28/12/05; full list of members (2 pages) |
13 April 2006 | Return made up to 28/12/05; full list of members (2 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
25 January 2005 | Return made up to 28/12/04; full list of members
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25 January 2005 | Return made up to 28/12/04; full list of members
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7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
18 March 2004 | Registered office changed on 18/03/04 from: c/o entwistle and co 10 the street wickham bishops witham essex CM8 3NN (1 page) |
18 March 2004 | Registered office changed on 18/03/04 from: c/o entwistle and co 10 the street wickham bishops witham essex CM8 3NN (1 page) |
18 March 2004 | Director resigned (1 page) |
18 March 2004 | New secretary appointed (1 page) |
18 March 2004 | Director resigned (1 page) |
18 March 2004 | New secretary appointed (1 page) |
10 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
10 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
14 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
14 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
26 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
26 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
17 September 2002 | Return made up to 29/12/01; full list of members (6 pages) |
17 September 2002 | Return made up to 29/12/01; full list of members (6 pages) |
17 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2001 | Registered office changed on 17/01/01 from: 10 the street wickham bishops witham essex CM8 3NN (1 page) |
17 January 2001 | Ad 10/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New secretary appointed;new director appointed (2 pages) |
17 January 2001 | Ad 10/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 January 2001 | New secretary appointed;new director appointed (2 pages) |
17 January 2001 | Registered office changed on 17/01/01 from: 10 the street wickham bishops witham essex CM8 3NN (1 page) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Secretary resigned (1 page) |
2 January 2001 | Secretary resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
29 December 2000 | Incorporation (13 pages) |
29 December 2000 | Incorporation (13 pages) |