West Bergholt
Colchester
Essex
CO6 3JP
Director Name | Robert Steven Gunn |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2003(same day as company formation) |
Role | Plasterer |
Country of Residence | United Kingdom |
Correspondence Address | Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP |
Secretary Name | Mr Trevor Ian Emsden |
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Nationality | British |
Status | Current |
Appointed | 17 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Harsnett Road Colchester CO1 2HX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | West Bergholt |
Ward | Lexden and Braiswick |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Mr Robert Steven Gunn 50.00% Ordinary |
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50 at £1 | Mr Trevor Ian Emsden 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,677 |
Cash | £1,890 |
Current Liabilities | £10,281 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
3 January 2024 | Secretary's details changed for Mr Trevor Ian Emsden on 2 January 2024 (1 page) |
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2 January 2024 | Director's details changed for Mr Trevor Ian Emsden on 2 January 2024 (2 pages) |
2 January 2024 | Change of details for Mr Trevor Ian Emsden as a person with significant control on 2 January 2024 (2 pages) |
2 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
2 January 2024 | Director's details changed for Robert Steven Gunn on 2 January 2024 (2 pages) |
26 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
2 February 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
31 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
24 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
11 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
6 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
23 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
4 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Director's details changed for Trevor Ian Emsden on 16 December 2011 (2 pages) |
20 December 2011 | Director's details changed for Robert Steven Gunn on 16 December 2011 (2 pages) |
20 December 2011 | Director's details changed for Robert Steven Gunn on 16 December 2011 (2 pages) |
20 December 2011 | Director's details changed for Trevor Ian Emsden on 16 December 2011 (2 pages) |
9 September 2011 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 9 September 2011 (1 page) |
9 September 2011 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 9 September 2011 (1 page) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 September 2011 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 9 September 2011 (1 page) |
10 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
9 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 January 2008 | Director's particulars changed (1 page) |
29 January 2008 | Return made up to 17/12/07; full list of members (5 pages) |
29 January 2008 | Director's particulars changed (1 page) |
29 January 2008 | Return made up to 17/12/07; full list of members (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
19 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 February 2007 | Return made up to 17/12/06; full list of members (7 pages) |
18 February 2007 | Return made up to 17/12/06; full list of members (7 pages) |
12 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
12 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
29 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
29 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | Incorporation (17 pages) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | Incorporation (17 pages) |