Burnham On Crouch
Essex
CM0 8AA
Secretary Name | Jeff Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 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, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 April 2007) |
Role | Chartered Accountant |
Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
Secretary Name | Alan John Cowperthwaite |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 June 2012) |
Role | Accountant |
Correspondence Address | 4 Ship Road Burnham On Crouch Essex CM0 8JX |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 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 | 22 December 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Telephone | 01727 874203 |
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Telephone region | St Albans |
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 |
100 at £1 | Paul Robert Rowe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,277 |
Cash | £27,046 |
Current Liabilities | £13,634 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 22 December 2023 (3 months, 1 week ago) |
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Next Return Due | 5 January 2025 (9 months, 1 week from now) |
24 December 2020 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
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24 December 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
31 December 2019 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
4 December 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
18 November 2019 | Previous accounting period shortened from 5 April 2019 to 28 February 2019 (1 page) |
28 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 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) |
30 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
23 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
7 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
11 January 2008 | New secretary appointed (2 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | New secretary appointed (2 pages) |
25 March 2007 | Secretary resigned (1 page) |
25 March 2007 | New secretary appointed (2 pages) |
25 March 2007 | Secretary resigned (1 page) |
25 March 2007 | Registered office changed on 25/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
25 March 2007 | New secretary appointed (2 pages) |
25 March 2007 | Registered office changed on 25/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
5 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
5 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
13 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
13 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
6 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
6 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
18 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
18 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
11 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
11 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
16 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
16 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
1 March 2004 | Director's particulars changed (1 page) |
1 March 2004 | Director's particulars changed (1 page) |
21 January 2004 | New secretary appointed (2 pages) |
21 January 2004 | New secretary appointed (2 pages) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | Accounting reference date shortened from 31/12/04 to 05/04/04 (1 page) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | Accounting reference date shortened from 31/12/04 to 05/04/04 (1 page) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Secretary resigned (1 page) |
22 December 2003 | Incorporation (16 pages) |
22 December 2003 | Incorporation (16 pages) |