Brentwood
Essex
CM14 4AB
Secretary Name | Colin Peter Sivell |
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Nationality | British |
Status | Current |
Appointed | 25 April 2002(1 day after company formation) |
Appointment Duration | 22 years |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Brian James Lynch |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2002(1 day after company formation) |
Appointment Duration | 16 years, 7 months (resigned 01 December 2018) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Marlborough Road Pilgrims Hatch Brentwood Essex CM15 9LN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 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 | 24 April 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
76 at £1 | Colin Peter Sivell 76.00% Ordinary |
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24 at £1 | Brian James Lynch 24.00% Ordinary |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 24 April 2023 (1 year ago) |
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Next Return Due | 8 May 2024 (1 week, 6 days from now) |
14 March 2024 | Change of details for Mr Colin Peter Sivell as a person with significant control on 14 March 2024 (2 pages) |
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14 March 2024 | Director's details changed for Mr Colin Peter Sivell on 14 March 2024 (2 pages) |
14 March 2024 | Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 High Street Brentwood Essex CM14 4AB on 14 March 2024 (1 page) |
14 March 2024 | Secretary's details changed for Colin Peter Sivell on 14 March 2024 (1 page) |
3 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
27 April 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
29 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
28 October 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
13 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
18 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
27 October 2020 | Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 October 2020 (1 page) |
27 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 October 2020 (1 page) |
13 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
4 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
3 May 2019 | Termination of appointment of Brian James Lynch as a director on 1 December 2018 (1 page) |
25 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
4 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
9 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
17 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
20 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
20 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
11 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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17 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
17 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
4 July 2015 | Director's details changed for Colin Peter Sivell on 10 April 2015 (2 pages) |
4 July 2015 | Director's details changed for Colin Peter Sivell on 10 April 2015 (2 pages) |
4 July 2015 | Secretary's details changed for Colin Peter Sivell on 10 April 2015 (1 page) |
4 July 2015 | Secretary's details changed for Colin Peter Sivell on 10 April 2015 (1 page) |
4 July 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-04
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27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
21 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
22 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
21 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
21 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
8 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
21 May 2010 | Director's details changed for Colin Peter Sivell on 24 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Brian James Lynch on 24 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Colin Peter Sivell on 24 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Brian James Lynch on 24 April 2010 (2 pages) |
21 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
19 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
19 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
9 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
9 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
12 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
12 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
11 July 2007 | Return made up to 24/04/07; full list of members (7 pages) |
11 July 2007 | Return made up to 24/04/07; full list of members (7 pages) |
11 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
11 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
9 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
9 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
14 September 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
14 September 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
7 June 2005 | Return made up to 24/04/05; full list of members (7 pages) |
7 June 2005 | Return made up to 24/04/05; full list of members (7 pages) |
30 June 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
30 June 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
4 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
4 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
15 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
15 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
20 June 2003 | Return made up to 24/04/03; full list of members (8 pages) |
20 June 2003 | Ad 25/04/02--------- £ si 100@1 (2 pages) |
20 June 2003 | Return made up to 24/04/03; full list of members (8 pages) |
20 June 2003 | Ad 25/04/02--------- £ si 100@1 (2 pages) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Secretary resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Secretary resigned (1 page) |
8 January 2003 | New secretary appointed;new director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New secretary appointed;new director appointed (2 pages) |
24 April 2002 | Incorporation (16 pages) |
24 April 2002 | Incorporation (16 pages) |