Tiptree
Essex
CO5 0JU
Secretary Name | Mr David Lockhart Keiller |
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Nationality | English |
Status | Current |
Appointed | 24 June 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Winston Avenue Tiptree Essex CO5 0JU |
Director Name | Melanie Caroline Keiller |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 3 months (resigned 15 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Winston Avenue Tiptree Essex CO5 0JU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 35 Winston Ave Tiptree Essex CO5 0JU |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Tiptree |
Ward | Tiptree |
Built Up Area | Tiptree |
1 at £1 | David Keiller 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,446 |
Cash | £25 |
Current Liabilities | £298 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 8 April 2024 (3 weeks, 3 days ago) |
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Next Return Due | 22 April 2025 (11 months, 3 weeks from now) |
25 January 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
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12 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
14 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
24 October 2019 | Termination of appointment of Melanie Caroline Keiller as a director on 15 October 2019 (1 page) |
16 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
24 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
11 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
27 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
12 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
1 February 2017 | Amended total exemption small company accounts made up to 30 April 2016 (5 pages) |
1 February 2017 | Amended total exemption small company accounts made up to 30 April 2016 (5 pages) |
16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
19 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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14 January 2016 | Total exemption full accounts made up to 30 April 2015 (5 pages) |
14 January 2016 | Total exemption full accounts made up to 30 April 2015 (5 pages) |
2 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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28 January 2015 | Total exemption full accounts made up to 30 April 2014 (6 pages) |
28 January 2015 | Total exemption full accounts made up to 30 April 2014 (6 pages) |
28 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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30 January 2014 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
30 January 2014 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
18 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
30 January 2013 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
30 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
1 February 2012 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
14 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
27 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
5 May 2010 | Director's details changed for David Lockhart Keiller on 8 April 2010 (2 pages) |
5 May 2010 | Director's details changed for David Lockhart Keiller on 8 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Director's details changed for Melanie Caroline Keiller on 8 April 2010 (2 pages) |
5 May 2010 | Director's details changed for David Lockhart Keiller on 8 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Melanie Caroline Keiller on 8 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Melanie Caroline Keiller on 8 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
30 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
22 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
16 February 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
16 February 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
6 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
6 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
7 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
7 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
8 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
8 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
23 February 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
23 February 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
9 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
9 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
17 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
17 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
4 May 2005 | Return made up to 08/04/05; full list of members
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4 May 2005 | Return made up to 08/04/05; full list of members
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7 January 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
7 January 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
28 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
28 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
7 February 2004 | Total exemption full accounts made up to 30 April 2003 (4 pages) |
7 February 2004 | Total exemption full accounts made up to 30 April 2003 (4 pages) |
6 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
6 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
28 June 2002 | New secretary appointed;new director appointed (2 pages) |
28 June 2002 | New secretary appointed;new director appointed (2 pages) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | New director appointed (2 pages) |
10 April 2002 | Secretary resigned (1 page) |
10 April 2002 | Secretary resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
8 April 2002 | Incorporation (9 pages) |
8 April 2002 | Incorporation (9 pages) |