Chelmsford
Essex
CM1 7PU
Secretary Name | Susan Kathleen Jones |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 June 2002(1 week, 1 day after company formation) |
Appointment Duration | 19 years, 7 months (closed 01 February 2022) |
Role | Company Director |
Correspondence Address | 60 Wear Drive Chelmsford Essex CM1 7PU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 June 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 June 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Telephone | 01245 505927 |
---|---|
Telephone region | Chelmsford |
Registered Address | 12 Station Court Station Approach Wickford SS11 7AT |
---|---|
Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £31,350 |
Cash | £27,641 |
Current Liabilities | £7,325 |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 July |
4 January 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
---|---|
8 June 2020 | Confirmation statement made on 8 June 2020 with updates (3 pages) |
27 November 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
2 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
2 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
8 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
27 June 2017 | Notification of Raymond Jones as a person with significant control on 27 June 2017 (2 pages) |
27 June 2017 | Notification of Raymond Jones as a person with significant control on 20 June 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
27 June 2017 | Notification of Raymond Jones as a person with significant control on 20 June 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
7 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
10 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
4 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
27 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
4 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
4 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
11 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
28 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
2 July 2010 | Director's details changed for Raymond Jones on 16 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Director's details changed for Raymond Jones on 16 June 2010 (2 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
2 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
5 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
5 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
25 July 2008 | Registered office changed on 25/07/2008 from oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
28 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
28 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
30 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
30 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
30 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
30 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
30 June 2005 | Return made up to 20/06/05; full list of members (6 pages) |
30 June 2005 | Return made up to 20/06/05; full list of members (6 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
14 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
14 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
17 June 2003 | Return made up to 20/06/03; full list of members (6 pages) |
17 June 2003 | Return made up to 20/06/03; full list of members (6 pages) |
11 April 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
11 April 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
18 July 2002 | New secretary appointed (2 pages) |
18 July 2002 | New director appointed (2 pages) |
18 July 2002 | New secretary appointed (2 pages) |
18 July 2002 | New director appointed (2 pages) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
20 June 2002 | Incorporation (9 pages) |
20 June 2002 | Incorporation (9 pages) |