Old Ipswich Road
Colchester
Essex
CO7 7QR
Secretary Name | Samantha Kelly Hughes |
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Status | Closed |
Appointed | 04 September 2003(3 days after company formation) |
Appointment Duration | 20 years, 3 months (closed 19 December 2023) |
Role | Accounts |
Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Ardleigh |
Ward | Ardleigh and Little Bromley |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
9 November 2020 | Secretary's details changed for Samantha Kelly Hughes on 9 November 2020 (1 page) |
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2 November 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 1 September 2020 with updates (5 pages) |
11 November 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
3 September 2019 | Confirmation statement made on 1 September 2019 with updates (5 pages) |
11 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
13 September 2018 | Confirmation statement made on 1 September 2018 with updates (5 pages) |
19 March 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
1 December 2017 | Director's details changed for Mr Mark Anthony Hughes on 1 December 2017 (2 pages) |
1 December 2017 | Director's details changed for Mr Mark Anthony Hughes on 1 December 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
11 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
6 September 2017 | Director's details changed for Mr Mark Anthony Hughes on 4 September 2017 (2 pages) |
6 September 2017 | Director's details changed for Mr Mark Anthony Hughes on 4 September 2017 (2 pages) |
4 September 2017 | Secretary's details changed for Samantha Kelly Hughes on 4 September 2017 (1 page) |
4 September 2017 | Secretary's details changed for Samantha Kelly Hughes on 4 September 2017 (1 page) |
1 September 2017 | Secretary's details changed for Samantha Kelly Hughes on 1 September 2017 (1 page) |
1 September 2017 | Director's details changed for Mr Mark Anthony Hughes on 1 September 2017 (2 pages) |
1 September 2017 | Secretary's details changed for Samantha Kelly Hughes on 1 September 2017 (1 page) |
1 September 2017 | Director's details changed for Mr Mark Anthony Hughes on 1 September 2017 (2 pages) |
25 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
25 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
15 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
29 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
29 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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9 February 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
9 February 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
12 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
10 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
11 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
27 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
27 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
10 September 2009 | Director's change of particulars / mark hughes / 28/10/2008 (1 page) |
10 September 2009 | Secretary's change of particulars / samantha hughes / 27/10/2008 (1 page) |
10 September 2009 | Director's change of particulars / mark hughes / 28/10/2008 (1 page) |
10 September 2009 | Secretary's change of particulars / samantha hughes / 27/10/2008 (1 page) |
10 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
10 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
20 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
20 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
12 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
12 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
21 February 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
21 February 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
1 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
10 December 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
10 December 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
22 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
22 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
9 November 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
9 November 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
13 September 2005 | Location of register of members (1 page) |
13 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
13 September 2005 | Location of register of members (1 page) |
13 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
15 July 2005 | Registered office changed on 15/07/05 from: 30 hines close, aldham colchester essex CO6 3RL (1 page) |
15 July 2005 | Registered office changed on 15/07/05 from: 30 hines close, aldham colchester essex CO6 3RL (1 page) |
29 April 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
8 November 2004 | Return made up to 01/09/04; full list of members (6 pages) |
8 November 2004 | Return made up to 01/09/04; full list of members (6 pages) |
5 September 2003 | New secretary appointed (1 page) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | New secretary appointed (1 page) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | New director appointed (1 page) |
5 September 2003 | New director appointed (1 page) |
5 September 2003 | Director resigned (1 page) |
1 September 2003 | Incorporation (13 pages) |
1 September 2003 | Incorporation (13 pages) |