Bluebridge Industrial Estate
Halstead
CO9 2SU
Secretary Name | Julie Burmby |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Taylor Drive Lawford Dale Manningtree Essex CO11 2HU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 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 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01206 525218 |
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Telephone region | Colchester |
Registered Address | 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Halstead |
Ward | Halstead St Andrew's |
Built Up Area | Halstead |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | D.t. Shelsher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,341 |
Cash | £15,926 |
Current Liabilities | £21,802 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 24 October 2023 (4 months, 3 weeks ago) |
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Next Return Due | 7 November 2024 (7 months, 3 weeks from now) |
24 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
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24 October 2023 | Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU on 24 October 2023 (1 page) |
24 October 2023 | Change of details for Mr David Thomas Shelsher as a person with significant control on 24 October 2023 (2 pages) |
15 June 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
27 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
23 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
23 December 2021 | Director's details changed for David Thomas Shelsher on 17 December 2021 (2 pages) |
25 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
9 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
16 April 2021 | Director's details changed for David Thomas Shelsher on 29 March 2021 (2 pages) |
18 January 2021 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
14 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
25 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
3 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
3 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
5 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Director's details changed for David Thomas Shelsher on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for David Thomas Shelsher on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Termination of appointment of Julie Burmby as a secretary (1 page) |
19 October 2009 | Termination of appointment of Julie Burmby as a secretary (1 page) |
6 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
6 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
1 December 2006 | Return made up to 24/10/06; full list of members (6 pages) |
1 December 2006 | Return made up to 24/10/06; full list of members (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 May 2006 | Registered office changed on 23/05/06 from: 6 wivenhoe business ctr brook street wivenhoe colchester essex CO7 9DP (1 page) |
23 May 2006 | Registered office changed on 23/05/06 from: 6 wivenhoe business ctr brook street wivenhoe colchester essex CO7 9DP (1 page) |
15 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
15 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
2 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
27 February 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
27 February 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
29 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
29 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
28 November 2002 | Secretary resigned (1 page) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | New secretary appointed (2 pages) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | Secretary resigned (1 page) |
28 November 2002 | New secretary appointed (2 pages) |
28 November 2002 | Director resigned (1 page) |
24 October 2002 | Incorporation (16 pages) |
24 October 2002 | Incorporation (16 pages) |