| Company Name | Hadleigh Commercial Enterprises Limited |
|---|---|
| Director | Paul Christopher Osborn |
| Company Status | Active |
| Company Number | 04382269 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2002(22 years, 2 months ago) |
| Previous Name | Hadleigh Cars Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Paul Christopher Osborn |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 22 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Park View High Road, Fobbing Stanford Le Hope Essex SS17 9JE |
| Secretary Name | Mr David Malcolm Temple |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 40 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.bainenterprise.com |
|---|
Location
| Registered Address | 15 Purdeys Way Rochford Essex SS4 1ND |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2 at £1 | Paul Christopher Osborn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,290 |
| Cash | £220,366 |
| Current Liabilities | £310,389 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Charges
| 3 August 2017 | Delivered on: 7 August 2017 Persons entitled: Gothic Ventures Fund, Llc Classification: A registered charge Outstanding |
|---|---|
| 8 May 2017 | Delivered on: 11 May 2017 Persons entitled: Gothic Ventures Fund, Llc Classification: A registered charge Outstanding |
| 23 December 2002 | Delivered on: 27 December 2002 Persons entitled: Robert Clements Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 20 June 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 28 February 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 7 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 3 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 29 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 2 October 2020 | Amended total exemption full accounts made up to 31 December 2018 (2 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 May 2019 | Registered office address changed from C/O D M Temple 40 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ to 15 Purdeys Way Rochford Essex SS4 1nd on 3 May 2019 (1 page) |
| 8 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 11 October 2017 | Full accounts made up to 31 December 2016 (2 pages) |
| 11 October 2017 | Full accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Satisfaction of charge 043822690003 in full (1 page) |
| 6 September 2017 | Satisfaction of charge 043822690003 in full (1 page) |
| 7 August 2017 | Registration of charge 043822690003, created on 3 August 2017 (30 pages) |
| 7 August 2017 | Registration of charge 043822690003, created on 3 August 2017 (30 pages) |
| 4 August 2017 | Satisfaction of charge 043822690002 in full (1 page) |
| 4 August 2017 | Satisfaction of charge 043822690002 in full (1 page) |
| 11 May 2017 | Registration of charge 043822690002, created on 8 May 2017 (30 pages) |
| 11 May 2017 | Registration of charge 043822690002, created on 8 May 2017 (30 pages) |
| 3 May 2017 | Satisfaction of charge 1 in full (1 page) |
| 3 May 2017 | Satisfaction of charge 1 in full (1 page) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 2 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 21 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 21 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 25 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 25 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 5 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 6 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 7 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Registered office address changed from 6 Reece Mews Kendrick Place South Kensington London SW7 3HF United Kingdom on 27 September 2010 (1 page) |
| 27 September 2010 | Registered office address changed from 6 Reece Mews Kendrick Place South Kensington London SW7 3HF United Kingdom on 27 September 2010 (1 page) |
| 19 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 40 walton park pannal harrogate north yorkshire HG3 1EJ (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 40 walton park pannal harrogate north yorkshire HG3 1EJ (1 page) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 4 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 26 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 28 November 2006 | Company name changed hadleigh cars LIMITED\certificate issued on 28/11/06 (2 pages) |
| 28 November 2006 | Company name changed hadleigh cars LIMITED\certificate issued on 28/11/06 (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 13 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 11 April 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 16 December 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 320 london road hadleigh essex SS7 2DD (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 320 london road hadleigh essex SS7 2DD (1 page) |
| 24 February 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 18 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 27 December 2002 | Particulars of mortgage/charge (3 pages) |
| 27 December 2002 | Particulars of mortgage/charge (3 pages) |
| 11 December 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 11 December 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 18 October 2002 | Director's particulars changed (1 page) |
| 18 October 2002 | Director's particulars changed (1 page) |
| 5 June 2002 | Registered office changed on 05/06/02 from: parkview high road fobbing essex SS17 9JE (1 page) |
| 5 June 2002 | Registered office changed on 05/06/02 from: parkview high road fobbing essex SS17 9JE (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 26 February 2002 | Incorporation (16 pages) |
| 26 February 2002 | Incorporation (16 pages) |