Ardleigh
Colchester
Essex
CO7 7FX
Secretary Name | Linda Rosemary Fern |
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Nationality | British |
Status | Current |
Appointed | 22 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Ardleigh |
Ward | Ardleigh and Little Bromley |
Built Up Area | Hart's Lane, nr Langham (Colchester) |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | J.c. Fern 50.00% Ordinary |
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1 at £1 | Mrs Linda Rosemary Fern 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,154 |
Cash | £3,879 |
Current Liabilities | £3,504 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 22 April 2024 (1 week, 4 days ago) |
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Next Return Due | 6 May 2025 (1 year from now) |
27 July 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
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5 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
16 August 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
4 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
27 August 2021 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
30 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
30 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
29 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
23 October 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
4 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
29 September 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
24 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
4 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
19 May 2015 | Director's details changed for James Charles Fern on 22 February 2015 (2 pages) |
19 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Director's details changed for James Charles Fern on 22 February 2015 (2 pages) |
19 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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3 March 2015 | Director's details changed for James Charles Fern on 23 February 2015 (2 pages) |
3 March 2015 | Secretary's details changed for Linda Rosemary Fern on 23 February 2014 (1 page) |
3 March 2015 | Director's details changed for James Charles Fern on 23 February 2015 (2 pages) |
3 March 2015 | Secretary's details changed for Linda Rosemary Fern on 23 February 2014 (1 page) |
30 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
1 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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19 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
19 February 2013 | Registered office address changed from Causeway House the Causeway Great Horkesley Colchester Essex CO6 4EJ on 19 February 2013 (2 pages) |
19 February 2013 | Registered office address changed from Causeway House the Causeway Great Horkesley Colchester Essex CO6 4EJ on 19 February 2013 (2 pages) |
28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
26 April 2010 | Director's details changed for James Charles Fern on 22 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for James Charles Fern on 22 April 2010 (2 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
22 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
22 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from armoury house armoury road, west bergholt colchester CO6 3JP (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from armoury house armoury road, west bergholt colchester CO6 3JP (1 page) |
4 June 2008 | Return made up to 22/04/08; full list of members (3 pages) |
4 June 2008 | Return made up to 22/04/08; full list of members (3 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
5 June 2007 | Return made up to 22/04/07; full list of members
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5 June 2007 | Return made up to 22/04/07; full list of members
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10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
5 June 2006 | Return made up to 22/04/06; full list of members
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5 June 2006 | Return made up to 22/04/06; full list of members
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28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
24 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
24 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
8 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
8 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
28 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
28 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
18 November 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
18 November 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
10 November 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 November 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 June 2003 | Return made up to 22/04/03; full list of members (6 pages) |
6 June 2003 | Return made up to 22/04/03; full list of members (6 pages) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | Secretary resigned (1 page) |
9 May 2002 | Secretary resigned (1 page) |
9 May 2002 | New secretary appointed (2 pages) |
9 May 2002 | New secretary appointed (2 pages) |
9 May 2002 | Director resigned (1 page) |
22 April 2002 | Incorporation (14 pages) |
22 April 2002 | Incorporation (14 pages) |