| Company Name | Horizon Landscapes East Anglia Limited |
|---|---|
| Director | Marc Antony Everett |
| Company Status | Active |
| Company Number | 04756761 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marc Antony Everett |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2003(4 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Landscape Gardener |
| Correspondence Address | 6 Bargate Lane Dedham Essex CO7 6BN |
| Secretary Name | Mrs Hayley Isobel Everett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2005(1 year, 8 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | 6 Bargate Lane Bargate Lane Dedham Colchester Essex CO7 6BN |
| Secretary Name | Jennifer Pitman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 January 2005) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Amos Hill Great Henny Sudbury Suffolk CO10 7NQ |
| Director Name | Birkett Long Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | Essex House 42 Crouch Street Colchester Essex CO3 3HH |
| Secretary Name | Birkett Long Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | Essex House 42 Crouch Street Colchester Essex CO3 3HH |
Contact
| Telephone | 01206 322646 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hayley Isobel Everett 50.00% Ordinary B |
|---|---|
| 2 at £1 | Marc Anthony Everett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,663 |
| Current Liabilities | £173,254 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 6 days from now) |
Filing History
| 18 August 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 15 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 10 July 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 25 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Secretary's details changed for Mrs Hayley Isobel Everett on 17 August 2012 (3 pages) |
| 23 August 2012 | Secretary's details changed for Mrs Hayley Isobel Everett on 17 August 2012 (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 January 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 24 January 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 3 October 2011 | Statement of capital following an allotment of shares on 27 September 2011
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| 3 October 2011 | Statement of capital following an allotment of shares on 27 September 2011
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| 29 September 2011 | Statement of company's objects (2 pages) |
| 29 September 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 29 September 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 29 September 2011 | Change of share class name or designation (2 pages) |
| 29 September 2011 | Change of share class name or designation (2 pages) |
| 29 September 2011 | Statement of company's objects (2 pages) |
| 29 September 2011 | Resolutions
|
| 29 September 2011 | Resolutions
|
| 20 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Secretary's details changed for Hayley Isobel Edwards on 16 March 2011 (1 page) |
| 25 March 2011 | Secretary's details changed for Hayley Isobel Edwards on 16 March 2011 (1 page) |
| 17 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Registered office address changed from 6 Bargate Lane Dedham Colchester Essex CO7 6BN on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from 6 Bargate Lane Dedham Colchester Essex CO7 6BN on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from 6 Bargate Lane Dedham Colchester Essex CO7 6BN on 7 May 2010 (1 page) |
| 22 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 27 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 June 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 5 June 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 6 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 22 June 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 17 October 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 17 October 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | New secretary appointed (1 page) |
| 1 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | New secretary appointed (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: essex house 42 crouch street colchester essex CO3 3HH (1 page) |
| 23 September 2003 | Memorandum and Articles of Association (23 pages) |
| 23 September 2003 | Memorandum and Articles of Association (23 pages) |
| 23 September 2003 | Resolutions
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| 23 September 2003 | Resolutions
|
| 23 September 2003 | Registered office changed on 23/09/03 from: essex house 42 crouch street colchester essex CO3 3HH (1 page) |
| 8 September 2003 | Company name changed long companies 228 LIMITED\certificate issued on 08/09/03 (2 pages) |
| 8 September 2003 | Company name changed long companies 228 LIMITED\certificate issued on 08/09/03 (2 pages) |
| 8 May 2003 | Incorporation (20 pages) |
| 8 May 2003 | Incorporation (20 pages) |