Colchester
Essex
CO3 3AD
Secretary Name | Mrs Julia Helen O'Brien |
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Nationality | British |
Status | Current |
Appointed | 09 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Mrs Julia Helen O'Brien |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2005(1 year, 3 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 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 | 09 September 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Karl Wallace O'brien & Mrs Julia Helen O'brien 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,322,681 |
Cash | £49,740 |
Current Liabilities | £36,750 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 3 weeks from now) |
29 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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20 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
21 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
15 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
12 October 2018 | Change of details for Mr Karl Wallace O'brien as a person with significant control on 9 July 2018 (2 pages) |
12 October 2018 | Change of details for Mrs Julia Helen O'brien as a person with significant control on 9 July 2018 (2 pages) |
11 October 2018 | Change of details for Mr Karl Wallace O'brien as a person with significant control on 19 July 2018 (2 pages) |
11 October 2018 | Director's details changed for Mr Karl Wallace O'brien on 9 July 2018 (2 pages) |
11 October 2018 | Registered office address changed from Marlborough House Victoria Road South Chelmsford CM1 1LN to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 11 October 2018 (1 page) |
11 October 2018 | Secretary's details changed for Mrs Julia Helen O'brien on 19 July 2018 (1 page) |
11 October 2018 | Director's details changed for Mr Karl Wallace O'brien on 19 July 2018 (2 pages) |
11 October 2018 | Director's details changed for Mrs Julia Helen O'brien on 9 July 2018 (2 pages) |
11 October 2018 | Director's details changed for Mrs Julia Helen O'brien on 19 July 2018 (2 pages) |
11 October 2018 | Change of details for Mrs Julia Helen O'brien as a person with significant control on 19 July 2018 (2 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
13 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
3 August 2017 | Notification of Julia Helen O'brien as a person with significant control on 19 October 2016 (4 pages) |
3 August 2017 | Withdrawal of a person with significant control statement on 3 August 2017 (3 pages) |
3 August 2017 | Notification of Karl Wallace O'brien as a person with significant control on 19 October 2016 (4 pages) |
3 August 2017 | Notification of Karl Wallace O'brien as a person with significant control on 19 October 2016 (4 pages) |
3 August 2017 | Withdrawal of a person with significant control statement on 3 August 2017 (3 pages) |
3 August 2017 | Notification of Julia Helen O'brien as a person with significant control on 19 October 2016 (4 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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14 August 2015 | Registered office address changed from , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD to Marlborough House Victoria Road South Chelmsford CM1 1LN on 14 August 2015 (1 page) |
14 August 2015 | Registered office address changed from , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD to Marlborough House Victoria Road South Chelmsford CM1 1LN on 14 August 2015 (1 page) |
14 August 2015 | Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Marlborough House Victoria Road South Chelmsford CM1 1LN on 14 August 2015 (1 page) |
22 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
22 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Karl Wallace O'brien on 9 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Julia O'brien on 2 October 2009 (1 page) |
24 September 2010 | Secretary's details changed for Julia O'brien on 2 October 2009 (1 page) |
24 September 2010 | Director's details changed for Julia O'brien on 9 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Karl Wallace O'brien on 9 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Karl Wallace O'brien on 9 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Julia O'brien on 9 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Julia O'brien on 9 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Secretary's details changed for Julia O'brien on 2 October 2009 (1 page) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
15 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
10 September 2008 | Director and secretary's change of particulars / julia o'brien / 27/08/2008 (1 page) |
10 September 2008 | Director's change of particulars / karl o'brien / 27/08/2008 (1 page) |
10 September 2008 | Director and secretary's change of particulars / julia o'brien / 27/08/2008 (1 page) |
10 September 2008 | Director's change of particulars / karl o'brien / 27/08/2008 (1 page) |
8 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
28 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
28 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
25 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
25 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
2 December 2004 | Return made up to 09/09/04; full list of members (6 pages) |
2 December 2004 | Return made up to 09/09/04; full list of members (6 pages) |
2 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
2 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
15 October 2003 | 1 sh at £1 09/09/03NOT taken (2 pages) |
15 October 2003 | 1 sh at £1 09/09/03NOT taken (2 pages) |
8 October 2003 | New director appointed (3 pages) |
8 October 2003 | New secretary appointed (2 pages) |
8 October 2003 | Ad 09/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 October 2003 | Ad 09/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 October 2003 | New secretary appointed (2 pages) |
8 October 2003 | New director appointed (3 pages) |
7 October 2003 | Registered office changed on 07/10/03 from: 788-790 finchley road, london, NW11 7TJ (1 page) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
9 September 2003 | Incorporation (16 pages) |
9 September 2003 | Incorporation (16 pages) |