Tiptree
Colchester
Essex
CO5 0NJ
Director Name | Mr George Pearce |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 July 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Secretary Name | Mrs Sarah Pearce |
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Nationality | English |
Status | Resigned |
Appointed | 27 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Secretary Name | Mr Patrick Eamonn Rolfe |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Maple Leaf Tiptree Colchester CO5 0NJ |
Telephone | 01376 573650 |
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Telephone region | Braintree |
Registered Address | Unit 4 Park Farm Inworth Colchester CO5 9SH |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Messing-cum-Inworth |
Ward | Marks Tey and Layer |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Mrs S. Rolfe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,563 |
Cash | £42,833 |
Current Liabilities | £64,047 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 27 July 2023 (8 months ago) |
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Next Return Due | 10 August 2024 (4 months, 2 weeks from now) |
10 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
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30 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
3 February 2020 | Termination of appointment of Patrick Eamonn Rolfe as a secretary on 3 February 2020 (1 page) |
1 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
8 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
28 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
29 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
29 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
30 April 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
30 April 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
15 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
5 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
5 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
15 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
15 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
28 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
10 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Director's details changed for Sara Rolfe on 27 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Sara Rolfe on 27 July 2010 (2 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
13 August 2009 | Registered office changed on 13/08/2009 from the forge whalebone corner langham colchester essex CO4 5PX (1 page) |
13 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
13 August 2009 | Registered office changed on 13/08/2009 from the forge whalebone corner langham colchester essex CO4 5PX (1 page) |
13 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
31 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
31 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
19 December 2007 | Return made up to 27/07/07; full list of members (2 pages) |
19 December 2007 | Return made up to 27/07/07; full list of members (2 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
22 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
22 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
22 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
22 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
11 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
11 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
23 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
23 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
30 August 2002 | Secretary resigned (1 page) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | Secretary resigned (1 page) |
30 August 2002 | New secretary appointed (2 pages) |
30 August 2002 | New secretary appointed (2 pages) |
30 August 2002 | New director appointed (2 pages) |
27 July 2002 | Incorporation (11 pages) |
27 July 2002 | Incorporation (11 pages) |