Bures Road
White Colne
Essex
CO6 2QF
Director Name | Mrs Fiona Catherine Crace |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2002(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Molens Cottage Bures Road White Colne Essex CO6 2QF |
Secretary Name | Mrs Fiona Catherine Crace |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 December 2002(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Molens Cottage Bures Road White Colne Essex CO6 2QF |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | www.yourbusinesslife.co.uk/ |
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Email address | [email protected] |
Telephone | 01787 229908 |
Telephone region | Sudbury |
Registered Address | Molens Cottage, Bures Road White Colne Colchester Essex CO6 2QF |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | White Colne |
Ward | The Colnes |
50 at £1 | Christopher Gregory Crace 50.51% Ordinary |
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49 at £1 | Fiona Catherine Crace 49.49% Ordinary |
Year | 2014 |
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Net Worth | -£82,047 |
Current Liabilities | £87,782 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 16 December 2023 (4 months, 1 week ago) |
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Next Return Due | 30 December 2024 (8 months, 1 week from now) |
26 February 2024 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
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20 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
15 May 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
28 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
27 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
31 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
26 May 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
31 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
30 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
30 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
17 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
4 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
10 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
2 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
25 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
25 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
22 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
12 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
8 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
9 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Fiona Catherine Crace on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Christopher Gregory Crace on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Christopher Gregory Crace on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Fiona Catherine Crace on 12 January 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
13 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
9 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 February 2007 | Registered office changed on 21/02/07 from: molens cottage bures road white colne essex CO6 2QF (1 page) |
21 February 2007 | Registered office changed on 21/02/07 from: molens cottage bures road white colne essex CO6 2QF (1 page) |
25 January 2007 | Return made up to 16/12/06; full list of members
|
25 January 2007 | Return made up to 16/12/06; full list of members
|
7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 July 2006 | Resolutions
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6 July 2006 | Resolutions
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24 April 2006 | Registered office changed on 24/04/06 from: molens cottage bures road white colne essex CO6 2QF (1 page) |
24 April 2006 | Registered office changed on 24/04/06 from: molens cottage bures road white colne essex CO6 2QF (1 page) |
18 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
18 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
15 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
15 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
21 January 2003 | Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 January 2003 | Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | New secretary appointed;new director appointed (2 pages) |
15 January 2003 | Director resigned (2 pages) |
15 January 2003 | Secretary resigned (2 pages) |
15 January 2003 | Registered office changed on 15/01/03 from: 16 churchill way cardiff CF10 2DX (2 pages) |
15 January 2003 | Registered office changed on 15/01/03 from: 16 churchill way cardiff CF10 2DX (2 pages) |
15 January 2003 | Director resigned (2 pages) |
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | New secretary appointed;new director appointed (2 pages) |
15 January 2003 | Secretary resigned (2 pages) |
16 December 2002 | Incorporation (12 pages) |
16 December 2002 | Incorporation (12 pages) |