Colchester
Essex
CO3 3TW
Secretary Name | Miss Cheryl Elizabeth Maston |
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Nationality | British |
Status | Current |
Appointed | 15 November 2007(5 years, 3 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Athelstan Road Colchester Essex CO3 3TW |
Director Name | Cheryl Elizabeth Maston |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2016(13 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
Director Name | Miss Cheryl Elizabeth Maston |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 29 Athelstan Road Colchester Essex CO3 3TW |
Secretary Name | Marilyn Fay Harris |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 2 Thorrington Street Stoke By Nayland Colchester Essex CO6 4SN |
Secretary Name | Marilyn Fay Harris |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 2 Thorrington Street Stoke By Nayland Colchester Essex CO6 4SN |
Telephone | 01206 563383 |
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Telephone region | Colchester |
Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £414 |
Cash | £1,112 |
Current Liabilities | £10,079 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
11 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
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31 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
12 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
31 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
14 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
24 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
24 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
1 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
12 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
15 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
18 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
14 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
16 January 2017 | Registered office address changed from Victoria Chambers St. Runwalds Street Colchester Essex CO1 1HF to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 16 January 2017 (1 page) |
16 January 2017 | Registered office address changed from Victoria Chambers St. Runwalds Street Colchester Essex CO1 1HF to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 16 January 2017 (1 page) |
14 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
17 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
6 May 2016 | Appointment of Cheryl Elizabeth Maston as a director on 1 May 2016 (2 pages) |
6 May 2016 | Appointment of Cheryl Elizabeth Maston as a director on 1 May 2016 (2 pages) |
20 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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10 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
17 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
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17 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
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17 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
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1 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
20 August 2012 | Registered office address changed from 16 Middleborough Colchester Essex CO1 1QT on 20 August 2012 (1 page) |
20 August 2012 | Registered office address changed from 16 Middleborough Colchester Essex CO1 1QT on 20 August 2012 (1 page) |
15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
9 August 2010 | Director's details changed for Neal Townsend on 9 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Neal Townsend on 9 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Director's details changed for Neal Townsend on 9 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
13 August 2009 | Registered office changed on 13/08/2009 from unit 5 29 manor road colchester essex CO3 3LX (1 page) |
13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
13 August 2009 | Registered office changed on 13/08/2009 from unit 5 29 manor road colchester essex CO3 3LX (1 page) |
5 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
26 September 2008 | Registered office changed on 26/09/2008 from unit 5 manor road colchester essex CO3 3LX (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from unit 5 manor road colchester essex CO3 3LX (1 page) |
26 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
26 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
26 November 2007 | New secretary appointed (2 pages) |
26 November 2007 | New secretary appointed (2 pages) |
26 November 2007 | Secretary resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Secretary resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
24 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
24 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
11 December 2006 | Return made up to 09/08/06; full list of members
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11 December 2006 | Return made up to 09/08/06; full list of members
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11 December 2006 | New secretary appointed (2 pages) |
11 December 2006 | New secretary appointed (2 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
4 October 2005 | Return made up to 09/08/05; full list of members
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4 October 2005 | Return made up to 09/08/05; full list of members
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17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
17 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
10 February 2004 | Return made up to 09/08/03; full list of members
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10 February 2004 | Return made up to 09/08/03; full list of members
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9 August 2002 | Incorporation (15 pages) |
9 August 2002 | Incorporation (15 pages) |