Marks Tey
Colchester
Essex
CO6 1EB
Secretary Name | Christine Wilkinson |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Inntel House 85 London Road Marks Tey Colchester Essex CO6 1EB |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Inntel House 85 London Road Marks Tey Colchester Essex CO6 1EB |
---|---|
Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Marks Tey |
Ward | Marks Tey and Layer |
Built Up Area | Colchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Andrew John Wilkinson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £267,350 |
Cash | £74,134 |
Current Liabilities | £1,379,382 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 January 2024 (4 months ago) |
---|---|
Next Return Due | 22 January 2025 (8 months, 2 weeks from now) |
2 May 2008 | Delivered on: 8 May 2008 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 unit 1 and 2 windsor house, london road, colchester, essex. Outstanding |
---|---|
1 August 2002 | Delivered on: 3 August 2002 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 oakford place tog lane great horkesley colchester essex. Outstanding |
14 July 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
---|---|
20 January 2023 | Confirmation statement made on 8 January 2023 with updates (5 pages) |
25 July 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
12 January 2022 | Confirmation statement made on 8 January 2022 with updates (5 pages) |
19 November 2021 | Director's details changed for Mr Andrew John Wilkinson on 18 November 2021 (2 pages) |
27 May 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
11 January 2021 | Confirmation statement made on 8 January 2021 with updates (5 pages) |
15 July 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
14 January 2020 | Confirmation statement made on 8 January 2020 with updates (5 pages) |
4 July 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
18 January 2019 | Confirmation statement made on 8 January 2019 with updates (5 pages) |
31 October 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
9 January 2018 | Confirmation statement made on 8 January 2018 with updates (5 pages) |
8 January 2018 | Director's details changed for Mr Andrew John Wilkinson on 8 January 2018 (2 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
13 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
13 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (15 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (15 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
29 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 March 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
18 March 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
5 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 4 January 2012 (1 page) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
3 December 2010 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 3 December 2010 (1 page) |
3 December 2010 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 3 December 2010 (1 page) |
3 December 2010 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 3 December 2010 (1 page) |
29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Mr Andrew John Wilkinson on 1 October 2009 (2 pages) |
28 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Mr Andrew John Wilkinson on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Mr Andrew John Wilkinson on 1 October 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Christine Wilkinson on 1 October 2009 (1 page) |
28 January 2010 | Secretary's details changed for Christine Wilkinson on 1 October 2009 (1 page) |
28 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Secretary's details changed for Christine Wilkinson on 1 October 2009 (1 page) |
4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
8 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
6 October 2008 | Registered office changed on 06/10/2008 from 47 butt road colchester essex CO3 3BZ (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from 47 butt road colchester essex CO3 3BZ (1 page) |
21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
8 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
23 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
12 October 2007 | Ad 30/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 October 2007 | Ad 30/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 April 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
16 April 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
19 February 2007 | Director's particulars changed (1 page) |
19 February 2007 | Return made up to 08/01/07; full list of members
|
19 February 2007 | Director's particulars changed (1 page) |
19 February 2007 | Return made up to 08/01/07; full list of members
|
19 February 2007 | Secretary's particulars changed (1 page) |
19 February 2007 | Secretary's particulars changed (1 page) |
17 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
17 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
17 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
28 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
28 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
19 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
19 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
11 April 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
11 April 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
21 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
21 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
23 October 2002 | Director's particulars changed (1 page) |
23 October 2002 | Secretary's particulars changed (1 page) |
23 October 2002 | Secretary's particulars changed (1 page) |
23 October 2002 | Director's particulars changed (1 page) |
3 August 2002 | Particulars of mortgage/charge (3 pages) |
3 August 2002 | Particulars of mortgage/charge (3 pages) |
18 January 2002 | New secretary appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New secretary appointed (2 pages) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
8 January 2002 | Incorporation (17 pages) |
8 January 2002 | Incorporation (17 pages) |