Lordship Road Writtle
Chelmsford
Essex
CM1 3WT
Secretary Name | Westley Shaun Crozier |
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Nationality | British |
Status | Current |
Appointed | 25 August 2004(2 years, 11 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Company Director |
Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Director Name | Marion Crozier |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(same day as company formation) |
Role | Electrical Distributor |
Correspondence Address | Woodham Mortimer Place Maldon Road Woodham Mortimer Maldon Essex CM9 6BE |
Secretary Name | Marion Crozier |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(same day as company formation) |
Role | Electrical Distributor |
Correspondence Address | Woodham Mortimer Place Maldon Road Woodham Mortimer Maldon Essex CM9 6BE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (7 months ago) |
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Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
15 August 2014 | Delivered on: 19 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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31 October 2001 | Delivered on: 10 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18 and 19 wycke hill business park maldon essex. Outstanding |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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1 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
8 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
8 October 2019 | Director's details changed for Mr Shaun Kevin Crozier on 8 October 2019 (2 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
24 October 2018 | Secretary's details changed for Westley Shaun Crozier on 24 October 2018 (1 page) |
24 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
29 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
20 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
6 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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3 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
30 August 2014 | Change of name notice (2 pages) |
30 August 2014 | Company name changed tech electrical holdings LIMITED\certificate issued on 30/08/14
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30 August 2014 | Change of name notice (2 pages) |
30 August 2014 | Company name changed tech electrical holdings LIMITED\certificate issued on 30/08/14 (2 pages) |
19 August 2014 | Registration of charge 042899110002, created on 15 August 2014 (18 pages) |
19 August 2014 | Registration of charge 042899110002, created on 15 August 2014 (18 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 October 2013 | Secretary's details changed for Westley Shaun Crozier on 19 September 2013 (2 pages) |
17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Secretary's details changed for Westley Shaun Crozier on 19 September 2013 (2 pages) |
17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Director's details changed for Mr Shaun Kevin Crozier on 19 September 2012 (2 pages) |
17 October 2012 | Director's details changed for Mr Shaun Kevin Crozier on 19 September 2012 (2 pages) |
17 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 May 2012 | Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
14 May 2012 | Registered office address changed from the Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom on 14 May 2012 (1 page) |
14 May 2012 | Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
14 May 2012 | Registered office address changed from the Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom on 14 May 2012 (1 page) |
6 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
19 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
16 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 October 2006 | Return made up to 19/09/06; full list of members
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27 October 2006 | Return made up to 19/09/06; full list of members
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22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
11 January 2006 | Return made up to 19/09/05; full list of members
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11 January 2006 | Return made up to 19/09/05; full list of members
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18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
4 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
9 September 2004 | New secretary appointed (2 pages) |
9 September 2004 | Secretary resigned;director resigned (1 page) |
9 September 2004 | Secretary resigned;director resigned (1 page) |
9 September 2004 | New secretary appointed (2 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 January 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
26 January 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
25 January 2004 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
25 January 2004 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
16 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
16 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
13 November 2002 | Return made up to 19/09/02; full list of members; amend (8 pages) |
13 November 2002 | Return made up to 19/09/02; full list of members; amend (8 pages) |
17 October 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
17 October 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
23 September 2002 | Return made up to 19/09/02; full list of members
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23 September 2002 | Return made up to 19/09/02; full list of members
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10 November 2001 | Particulars of mortgage/charge (3 pages) |
10 November 2001 | Particulars of mortgage/charge (3 pages) |
2 October 2001 | Secretary resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | New secretary appointed;new director appointed (2 pages) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | Secretary resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | New secretary appointed;new director appointed (2 pages) |
19 September 2001 | Incorporation (17 pages) |
19 September 2001 | Incorporation (17 pages) |