Lordship Road Writtle
Chelmsford
Essex
CM1 3WT
Director Name | Mr Kevin John Maxwell |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Secretary Name | Mr Kevin John Maxwell |
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Nationality | British |
Status | Current |
Appointed | 28 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2003(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 | 28 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01245 251001 |
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Telephone region | Chelmsford |
Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Kenneth Robert Boyd 50.00% Ordinary |
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50 at £1 | Kevin John Maxwell 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (1 week, 5 days from now) |
14 October 2003 | Delivered on: 18 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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30 March 2023 | Confirmation statement made on 28 March 2023 with updates (4 pages) |
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13 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
8 April 2022 | Confirmation statement made on 28 March 2022 with updates (4 pages) |
4 November 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
12 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
12 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
4 May 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
24 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
27 March 2019 | Director's details changed for Mr Kenneth Robert Boyd on 27 March 2019 (2 pages) |
27 March 2019 | Director's details changed for Mr Kevin John Maxwell on 27 March 2019 (2 pages) |
27 March 2019 | Secretary's details changed for Mr Kevin John Maxwell on 27 March 2019 (1 page) |
19 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
25 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
25 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
5 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 June 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
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15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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19 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
14 June 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
14 June 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
12 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
12 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
11 May 2012 | Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RP on 11 May 2012 (1 page) |
11 May 2012 | Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RP on 11 May 2012 (1 page) |
9 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
11 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
29 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Kevin John Maxwell on 27 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Kenneth Robert Boyd on 27 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Kenneth Robert Boyd on 27 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Kevin John Maxwell on 27 March 2010 (2 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 June 2009 | Return made up to 28/03/09; full list of members (4 pages) |
15 June 2009 | Return made up to 28/03/09; full list of members (4 pages) |
30 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
30 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
14 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
14 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
27 June 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
27 June 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
16 April 2007 | Return made up to 28/03/07; full list of members (7 pages) |
16 April 2007 | Return made up to 28/03/07; full list of members (7 pages) |
25 April 2006 | Return made up to 28/03/06; full list of members (7 pages) |
25 April 2006 | Return made up to 28/03/06; full list of members (7 pages) |
13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 April 2005 | Return made up to 28/03/05; full list of members (7 pages) |
26 April 2005 | Return made up to 28/03/05; full list of members (7 pages) |
17 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
17 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
12 May 2004 | Ad 28/03/04--------- £ si 99@1 (2 pages) |
12 May 2004 | Ad 28/03/04--------- £ si 99@1 (2 pages) |
22 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
22 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
18 October 2003 | Particulars of mortgage/charge (3 pages) |
18 October 2003 | Particulars of mortgage/charge (3 pages) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Secretary resigned (1 page) |
2 June 2003 | New director appointed (2 pages) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Secretary resigned (1 page) |
2 June 2003 | New secretary appointed;new director appointed (2 pages) |
2 June 2003 | New secretary appointed;new director appointed (2 pages) |
2 June 2003 | New director appointed (2 pages) |
28 March 2003 | Incorporation (16 pages) |
28 March 2003 | Incorporation (16 pages) |