Gallenwood
Chelmsford
Essex
CM2 8NH
Director Name | Mr Michael David Ford |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2003(same day as company formation) |
Role | Plasterer |
Country of Residence | United Kingdom |
Correspondence Address | 116 Watchouse Road Gallenwood Chelmsford Essex CM2 8NH |
Secretary Name | Jeff Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
Secretary Name | John Harvey Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(4 years, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 25 April 2007) |
Role | Chartered Accountant |
Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
Secretary Name | Mr Alan John Cowperthwaite |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2007(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 June 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Michael David Ford 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,165 |
Cash | £1,686 |
Current Liabilities | £5,679 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
9 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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4 January 2023 | Change of details for Mr Michael David Ford as a person with significant control on 4 January 2022 (2 pages) |
4 January 2023 | Confirmation statement made on 3 January 2023 with updates (4 pages) |
24 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
11 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
8 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
13 January 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
24 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
5 February 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
28 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
4 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
18 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
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29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
29 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
6 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 April 2008 | Return made up to 03/01/08; full list of members (3 pages) |
8 April 2008 | Return made up to 03/01/08; full list of members (3 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 May 2007 | Secretary resigned (1 page) |
24 May 2007 | New secretary appointed (2 pages) |
24 May 2007 | Secretary resigned (1 page) |
24 May 2007 | New secretary appointed (2 pages) |
16 March 2007 | Registered office changed on 16/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
16 March 2007 | New secretary appointed (2 pages) |
16 March 2007 | New secretary appointed (2 pages) |
1 March 2007 | Return made up to 03/01/07; full list of members
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1 March 2007 | Return made up to 03/01/07; full list of members
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25 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
25 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
10 January 2006 | Return made up to 03/01/06; full list of members (7 pages) |
10 January 2006 | Return made up to 03/01/06; full list of members (7 pages) |
1 December 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
1 December 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
11 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
11 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
12 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
1 August 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
1 August 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
1 August 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
28 January 2003 | Accounting reference date shortened from 31/01/04 to 05/04/03 (1 page) |
28 January 2003 | New director appointed (2 pages) |
28 January 2003 | New director appointed (2 pages) |
28 January 2003 | Accounting reference date shortened from 31/01/04 to 05/04/03 (1 page) |
28 January 2003 | New secretary appointed (2 pages) |
28 January 2003 | New director appointed (2 pages) |
28 January 2003 | New secretary appointed (2 pages) |
28 January 2003 | New director appointed (2 pages) |
3 January 2003 | Secretary resigned (1 page) |
3 January 2003 | Secretary resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Incorporation (16 pages) |
3 January 2003 | Incorporation (16 pages) |