Danbury
Chelmsford
CM3 4QY
Secretary Name | Mrs Shona Elizabeth Rogers |
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Status | Current |
Appointed | 04 May 2017(14 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Correspondence Address | Little Heyrons Cherry Garden Lane Danbury Chelmsford Essex CM3 4QY |
Secretary Name | Roger George Brown |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Lyonsdown Avenue New Barnet Barnet Herts EN5 1DX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3 Causeway Reach Clacton-On-Sea Essex CO15 3UA |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Ward | St Marys |
Built Up Area | Clacton-on-Sea |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £691,057 |
Cash | £149,288 |
Current Liabilities | £63,691 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 April 2024 (2 weeks, 1 day ago) |
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Next Return Due | 18 April 2025 (12 months from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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15 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
1 November 2022 | Amended micro company accounts made up to 31 March 2021 (3 pages) |
15 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
13 May 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
17 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 October 2019 | Registered office address changed from 72a Chase Side Enfield Middlesex EN2 6NX to 3 Causeway Reach Clacton-on-Sea Essex CO15 3UA on 25 October 2019 (1 page) |
18 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 May 2017 | Termination of appointment of Roger George Brown as a secretary on 4 May 2017 (1 page) |
4 May 2017 | Appointment of Mrs Shona Elizabeth Rogers as a secretary on 4 May 2017 (2 pages) |
4 May 2017 | Termination of appointment of Roger George Brown as a secretary on 4 May 2017 (1 page) |
4 May 2017 | Appointment of Mrs Shona Elizabeth Rogers as a secretary on 4 May 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Director's details changed for Mr Anthony Charles Rogers on 21 March 2016 (2 pages) |
5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Director's details changed for Mr Anthony Charles Rogers on 21 March 2016 (2 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Secretary's details changed for Roger George Brown on 20 December 2012 (2 pages) |
9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Secretary's details changed for Roger George Brown on 20 December 2012 (2 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
15 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
11 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
25 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 September 2005 | Return made up to 04/04/05; full list of members (2 pages) |
27 September 2005 | Location of register of members (1 page) |
27 September 2005 | Location of register of members (1 page) |
27 September 2005 | Return made up to 04/04/05; full list of members (2 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
10 August 2004 | Return made up to 04/04/04; full list of members (6 pages) |
10 August 2004 | Return made up to 04/04/04; full list of members (6 pages) |
28 July 2004 | Ad 31/12/03--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
28 July 2004 | Ad 31/12/03--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
2 June 2003 | Ad 04/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
2 June 2003 | Ad 04/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
2 June 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
2 June 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
13 April 2003 | New secretary appointed (2 pages) |
13 April 2003 | New secretary appointed (2 pages) |
13 April 2003 | New director appointed (2 pages) |
13 April 2003 | New director appointed (2 pages) |
4 April 2003 | Secretary resigned (1 page) |
4 April 2003 | Incorporation (17 pages) |
4 April 2003 | Secretary resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Incorporation (17 pages) |
4 April 2003 | Director resigned (1 page) |