Lordship Road Writtle
Chelmsford
Essex
CM1 3WT
Secretary Name | Deborah Jane Fagg |
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Nationality | British |
Status | Current |
Appointed | 06 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Director Name | Mr David William Feeney |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2010(8 years, 2 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2002(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 | 06 March 2002(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 |
100 at £1 | C.a. Feeney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,356 |
Cash | £1,300 |
Current Liabilities | £17,665 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 18 March 2025 (11 months from now) |
5 March 2024 | Confirmation statement made on 4 March 2024 with updates (4 pages) |
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14 February 2024 | Previous accounting period extended from 31 May 2023 to 30 November 2023 (1 page) |
6 March 2023 | Confirmation statement made on 6 March 2023 with updates (4 pages) |
28 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
18 March 2022 | Confirmation statement made on 6 March 2022 with updates (4 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
28 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
19 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
20 March 2020 | Notification of David William Feeney as a person with significant control on 6 April 2016 (2 pages) |
20 March 2020 | Cessation of Carol Ann Feeney as a person with significant control on 6 April 2016 (1 page) |
20 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
10 April 2019 | Director's details changed for Mrs Carol Ann Feeney on 10 April 2019 (2 pages) |
10 April 2019 | Secretary's details changed for Deborah Jane Fagg on 10 April 2019 (1 page) |
10 April 2019 | Cessation of David William Feeney as a person with significant control on 10 April 2019 (1 page) |
10 April 2019 | Director's details changed for Mr David William Feeney on 10 April 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
14 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
16 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
16 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
15 June 2016 | Amended total exemption small company accounts made up to 31 May 2015 (6 pages) |
15 June 2016 | Amended total exemption small company accounts made up to 31 May 2015 (6 pages) |
31 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
23 April 2015 | Amended total exemption small company accounts made up to 31 May 2014 (7 pages) |
23 April 2015 | Amended total exemption small company accounts made up to 31 May 2014 (7 pages) |
16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
26 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
26 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
26 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
19 June 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 19 June 2012 (1 page) |
19 June 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 19 June 2012 (1 page) |
28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
18 March 2011 | Director's details changed for Mrs Carol Ann Feeney on 6 March 2011 (2 pages) |
18 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Director's details changed for Mrs Carol Ann Feeney on 6 March 2011 (2 pages) |
18 March 2011 | Director's details changed for Mrs Carol Ann Feeney on 6 March 2011 (2 pages) |
18 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 September 2010 | Appointment of Mr David William Feeney as a director (3 pages) |
2 September 2010 | Appointment of Mr David William Feeney as a director (3 pages) |
27 May 2010 | Director's details changed for Mrs Carol Ann Feeney on 5 March 2010 (2 pages) |
27 May 2010 | Director's details changed for Mrs Carol Ann Feeney on 5 March 2010 (2 pages) |
27 May 2010 | Director's details changed for Mrs Carol Ann Feeney on 5 March 2010 (2 pages) |
27 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
4 June 2009 | Return made up to 06/03/09; full list of members; amend (5 pages) |
4 June 2009 | Return made up to 06/03/09; full list of members; amend (5 pages) |
11 May 2009 | Return made up to 06/03/09; full list of members (3 pages) |
11 May 2009 | Return made up to 06/03/09; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
30 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
30 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
3 April 2007 | Return made up to 06/03/07; full list of members (6 pages) |
3 April 2007 | Return made up to 06/03/07; full list of members (6 pages) |
12 June 2006 | Return made up to 06/03/06; full list of members (6 pages) |
12 June 2006 | Return made up to 06/03/06; full list of members (6 pages) |
16 August 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
16 August 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
11 March 2005 | Return made up to 06/03/05; full list of members (6 pages) |
11 March 2005 | Return made up to 06/03/05; full list of members (6 pages) |
28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
8 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
8 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
30 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
30 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
3 June 2003 | Return made up to 06/03/03; full list of members
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3 June 2003 | Return made up to 06/03/03; full list of members
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14 October 2002 | Registered office changed on 14/10/02 from: rochester house, 275 baddow road chelmsford essex CM2 7QA (1 page) |
14 October 2002 | Registered office changed on 14/10/02 from: rochester house, 275 baddow road chelmsford essex CM2 7QA (1 page) |
5 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Secretary resigned (1 page) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | Secretary resigned (1 page) |
2 April 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 April 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 March 2002 | Incorporation (16 pages) |
6 March 2002 | Incorporation (16 pages) |