Church Lane
Chelmsford
Essex
CM1 1NH
Secretary Name | Adam Parrott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(11 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 January 2010) |
Role | Bus Driver |
Correspondence Address | 227 Ibscott Close Dagenham Essex RM10 9YZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH |
---|---|
Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £213 |
Current Liabilities | £13,263 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 April 2023 (1 year ago) |
---|---|
Next Return Due | 18 April 2024 (overdue) |
15 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
---|---|
11 April 2023 | Confirmation statement made on 4 April 2023 with updates (4 pages) |
8 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
26 April 2022 | Confirmation statement made on 4 April 2022 with updates (4 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
9 April 2021 | Confirmation statement made on 4 April 2021 with updates (4 pages) |
15 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
6 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
8 January 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
10 May 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
2 August 2018 | Registered office address changed from 101 New London Road Chelmsford CM2 0PP to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2 August 2018 (1 page) |
26 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 April 2010 | Director's details changed for Dean Jonathan Parrott on 4 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Dean Jonathan Parrott on 4 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Dean Jonathan Parrott on 4 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Termination of appointment of Adam Parrott as a secretary (1 page) |
15 January 2010 | Termination of appointment of Adam Parrott as a secretary (1 page) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
8 January 2009 | Director's change of particulars / dean parrott / 23/12/2008 (1 page) |
8 January 2009 | Director's change of particulars / dean parrott / 23/12/2008 (1 page) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
25 June 2008 | Registered office changed on 25/06/2008 from 1 mornington avenue rochford essex SS4 1DW (1 page) |
25 June 2008 | Registered office changed on 25/06/2008 from 1 mornington avenue rochford essex SS4 1DW (1 page) |
25 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 September 2007 | Registered office changed on 23/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
23 September 2007 | Registered office changed on 23/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
17 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
17 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
19 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 May 2005 | Return made up to 04/04/05; full list of members (2 pages) |
31 May 2005 | Return made up to 04/04/05; full list of members (2 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
30 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 July 2003 | Return made up to 04/04/03; full list of members
|
11 July 2003 | Return made up to 04/04/03; full list of members
|
14 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
14 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
30 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
30 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
16 April 2002 | New secretary appointed (2 pages) |
16 April 2002 | Registered office changed on 16/04/02 from: greenwood house new london road chelmsford essex CM2 0PP (1 page) |
16 April 2002 | New secretary appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | Registered office changed on 16/04/02 from: greenwood house new london road chelmsford essex CM2 0PP (1 page) |
16 April 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | Secretary resigned (1 page) |
4 April 2001 | Incorporation (12 pages) |
4 April 2001 | Incorporation (12 pages) |