Marsh Road
Burnham
Essex
CM0 8NE
Director Name | David James Cutts |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(same day as company formation) |
Role | Landscape Gardener |
Correspondence Address | 1 Redward Cottages Marsh Road Burnham On Crouch Essex CM0 8NE |
Secretary Name | Jeff Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
Secretary Name | John Harvey Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(3 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 09 April 2007) |
Role | Chartered Accountant |
Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
Secretary Name | Mr Alan John Cowperthwaite |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 2007(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 June 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Telephone | 01621 781180 |
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Telephone region | Maldon |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £7,963 |
Cash | £15,661 |
Current Liabilities | £28,564 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 14 October 2023 (6 months, 1 week ago) |
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Next Return Due | 28 October 2024 (6 months from now) |
20 October 2023 | Confirmation statement made on 14 October 2023 with updates (4 pages) |
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9 June 2023 | Total exemption full accounts made up to 5 April 2023 (7 pages) |
25 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
16 June 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
14 October 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
4 June 2021 | Total exemption full accounts made up to 5 April 2021 (7 pages) |
21 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
17 June 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
15 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
6 June 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
15 October 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
24 May 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
17 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
17 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
23 August 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
23 August 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
27 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
27 May 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
19 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
4 June 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
4 June 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
4 June 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
20 October 2014 | Annual return made up to 14 October 2014 Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 14 October 2014 Statement of capital on 2014-10-20
|
4 June 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
4 June 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
4 June 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
24 July 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
24 July 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
24 July 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
27 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
29 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
29 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
15 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
5 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
5 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
10 June 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
10 June 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
2 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
30 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
23 June 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
23 June 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
29 February 2008 | Return made up to 14/10/07; full list of members (3 pages) |
29 February 2008 | Return made up to 14/10/07; full list of members (3 pages) |
19 June 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
19 June 2007 | New secretary appointed (2 pages) |
19 June 2007 | Secretary resigned (1 page) |
19 June 2007 | New secretary appointed (2 pages) |
19 June 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
19 June 2007 | Secretary resigned (1 page) |
19 June 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
16 March 2007 | New secretary appointed (2 pages) |
16 March 2007 | Registered office changed on 16/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
16 March 2007 | New secretary appointed (2 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
23 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | Director resigned (1 page) |
27 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
27 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
4 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
4 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
1 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
1 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
8 June 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
8 June 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
6 December 2003 | New director appointed (2 pages) |
6 December 2003 | New director appointed (2 pages) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | Accounting reference date shortened from 31/10/04 to 05/04/04 (1 page) |
26 November 2003 | Accounting reference date shortened from 31/10/04 to 05/04/04 (1 page) |
26 November 2003 | New secretary appointed (2 pages) |
14 October 2003 | Secretary resigned (1 page) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | Incorporation (16 pages) |
14 October 2003 | Incorporation (16 pages) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | Secretary resigned (1 page) |