Langham
Colchester
Essex
CO4 5NE
Director Name | Stephen Charles Brooker |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2002(2 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Trader |
Country of Residence | United Kingdom |
Correspondence Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
Secretary Name | Kevin Desmond Fish |
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Nationality | British |
Status | Current |
Appointed | 01 December 2002(2 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Trader |
Country of Residence | United Kingdom |
Correspondence Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
Director Name | Rosemary Ann Harvey |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | The Coppice Abberton Road Fingringhoe Colchester Essex CO5 7AS |
Secretary Name | Roman River Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2002(same day as company formation) |
Correspondence Address | The Coppice Abberton Road, Fingringhoe Colchester Essex CO5 7AS |
Website | powerfix-colchester.co.uk |
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Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Address Matches | Over 100 other UK companies use this postal address |
25 at £1 | Mr Kevin Desmond Fish 50.00% Ordinary |
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25 at £1 | Steve Brooker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26,766 |
Cash | £1,031 |
Current Liabilities | £112,115 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
30 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
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1 October 2020 | Confirmation statement made on 30 September 2020 with updates (5 pages) |
10 October 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
29 May 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
2 October 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
2 October 2018 | Change of details for Mr Steve Brooker as a person with significant control on 1 October 2018 (2 pages) |
1 October 2018 | Director's details changed for Kevin Desmond Fish on 1 October 2018 (2 pages) |
1 October 2018 | Change of details for Mr Kevin Fish as a person with significant control on 1 October 2018 (2 pages) |
1 October 2018 | Secretary's details changed for Kevin Desmond Fish on 1 October 2018 (1 page) |
1 October 2018 | Director's details changed for Stephen Charles Brooker on 1 October 2018 (2 pages) |
31 July 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
17 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
1 October 2012 | Annual return made up to 30 September 2012 (5 pages) |
1 October 2012 | Annual return made up to 30 September 2012 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
28 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
29 November 2010 | Director's details changed for Stephen Charles Brooker on 1 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Kevin Desmond Fish on 1 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Kevin Desmond Fish on 1 September 2010 (2 pages) |
29 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Director's details changed for Stephen Charles Brooker on 1 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Stephen Charles Brooker on 1 September 2010 (2 pages) |
29 November 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 29 November 2010 (1 page) |
29 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 29 November 2010 (1 page) |
29 November 2010 | Director's details changed for Kevin Desmond Fish on 1 September 2010 (2 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
23 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
17 December 2008 | Return made up to 30/09/08; full list of members (5 pages) |
17 December 2008 | Return made up to 30/09/08; full list of members (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
21 January 2008 | Return made up to 30/09/07; full list of members (5 pages) |
21 January 2008 | Return made up to 30/09/07; full list of members (5 pages) |
12 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
12 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
10 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
10 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
29 September 2005 | Return made up to 30/09/05; full list of members (7 pages) |
29 September 2005 | Return made up to 30/09/05; full list of members (7 pages) |
8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
28 September 2004 | Return made up to 30/09/04; full list of members
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28 September 2004 | Return made up to 30/09/04; full list of members
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4 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
9 October 2003 | Registered office changed on 09/10/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page) |
9 October 2003 | Registered office changed on 09/10/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page) |
2 October 2003 | Return made up to 30/09/03; full list of members
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2 October 2003 | Return made up to 30/09/03; full list of members
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6 March 2003 | New director appointed (1 page) |
6 March 2003 | New director appointed (1 page) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New secretary appointed (2 pages) |
24 February 2003 | New secretary appointed (2 pages) |
14 October 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
14 October 2002 | Ad 07/10/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
14 October 2002 | Secretary resigned (1 page) |
14 October 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | Ad 07/10/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
14 October 2002 | Secretary resigned (1 page) |
30 September 2002 | Incorporation (12 pages) |
30 September 2002 | Incorporation (12 pages) |