Market Place
Braintree
Essex
CM7 3HQ
Secretary Name | Michael Edwin Watson |
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Nationality | British |
Status | Current |
Appointed | 08 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Top Floor Corner House Market Place Braintree Essex CM7 3HQ |
Director Name | Mrs Jill Watson |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2011(7 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Top Floor Corner House Market Place Braintree Essex CM7 3HQ |
Director Name | Mrs Tracy Jane Limonas |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Connaught Gardens Braintree Essex CM7 9LY |
Director Name | Miss Charlotte Rachel Wiffen |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(13 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 November 2017) |
Role | Accounts Assisstant |
Country of Residence | England |
Correspondence Address | Top Floor Corner House Market Place Braintree Essex CM7 3HQ |
Telephone | 01376 339955 |
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Telephone region | Braintree |
Registered Address | Top Floor Corner House Market Place Braintree Essex CM7 3HQ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Jill Watson 50.00% Ordinary |
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1 at £1 | Michael Watson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,159 |
Cash | £8,828 |
Current Liabilities | £8,847 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 8 August 2023 (9 months ago) |
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Next Return Due | 22 August 2024 (3 months, 2 weeks from now) |
15 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
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30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
16 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
24 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
25 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
13 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
25 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
1 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
16 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
10 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
21 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
30 November 2017 | Termination of appointment of Charlotte Rachel Wiffen as a director on 30 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Charlotte Rachel Wiffen as a director on 30 November 2017 (1 page) |
11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
9 March 2017 | Appointment of Miss Charlotte Rachel Wiffen as a director on 1 March 2017 (2 pages) |
9 March 2017 | Appointment of Miss Charlotte Rachel Wiffen as a director on 1 March 2017 (2 pages) |
27 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
27 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
7 November 2013 | Director's details changed for Mrs Jill Watson on 4 November 2013 (2 pages) |
7 November 2013 | Director's details changed for Mrs Jill Watson on 4 November 2013 (2 pages) |
7 November 2013 | Secretary's details changed for Michael Edwin Watson on 4 November 2013 (1 page) |
7 November 2013 | Director's details changed for Michael Edwin Watson on 4 November 2013 (2 pages) |
7 November 2013 | Director's details changed for Michael Edwin Watson on 4 November 2013 (2 pages) |
7 November 2013 | Director's details changed for Mrs Jill Watson on 4 November 2013 (2 pages) |
7 November 2013 | Secretary's details changed for Michael Edwin Watson on 4 November 2013 (1 page) |
7 November 2013 | Director's details changed for Michael Edwin Watson on 4 November 2013 (2 pages) |
7 November 2013 | Secretary's details changed for Michael Edwin Watson on 4 November 2013 (1 page) |
29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
18 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
18 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
18 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 May 2011 | Termination of appointment of Tracy Limonas as a director (1 page) |
26 May 2011 | Termination of appointment of Tracy Limonas as a director (1 page) |
26 May 2011 | Appointment of Mrs Jill Watson as a director (2 pages) |
26 May 2011 | Appointment of Mrs Jill Watson as a director (2 pages) |
10 August 2010 | Director's details changed for Tracy Jane Limonas on 1 July 2010 (2 pages) |
10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Director's details changed for Tracy Jane Limonas on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Tracy Jane Limonas on 1 July 2010 (2 pages) |
10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
26 March 2010 | Registered office address changed from 8 the Lodge Church Lane Bocking Braintree Essex CM7 5RX on 26 March 2010 (1 page) |
26 March 2010 | Registered office address changed from 8 the Lodge Church Lane Bocking Braintree Essex CM7 5RX on 26 March 2010 (1 page) |
12 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
25 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
25 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
18 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
18 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Director's particulars changed (1 page) |
13 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
13 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
4 July 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
4 July 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
1 November 2006 | Director's particulars changed (1 page) |
1 November 2006 | Return made up to 08/08/06; full list of members (2 pages) |
1 November 2006 | Director's particulars changed (1 page) |
1 November 2006 | Return made up to 08/08/06; full list of members (2 pages) |
20 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
20 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
13 September 2005 | Return made up to 08/08/05; full list of members (3 pages) |
13 September 2005 | Return made up to 08/08/05; full list of members (3 pages) |
9 September 2005 | Location of register of members (1 page) |
9 September 2005 | Location of register of members (1 page) |
4 March 2005 | Director's particulars changed (1 page) |
4 March 2005 | Director's particulars changed (1 page) |
23 February 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
23 February 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
11 November 2004 | Registered office changed on 11/11/04 from: 210 high street ongar CM5 9JJ (1 page) |
11 November 2004 | Registered office changed on 11/11/04 from: 210 high street ongar CM5 9JJ (1 page) |
26 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
26 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
8 August 2003 | Incorporation (8 pages) |
8 August 2003 | Incorporation (8 pages) |