Mill Road Boxted
Colchester
Essex
CO4 5RW
Secretary Name | Natalie Claire Dunston |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Wingham Mill Road Boxted Colchester Essex CO4 5RW |
Director Name | Natalie Claire Dunston |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2010(6 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wingham Mill Road Boxted Colchester, Essex CO4 5RW |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01376 572977 |
---|---|
Telephone region | Braintree |
Registered Address | 47 Butt Road Colchester CO3 3BZ |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 600 other UK companies use this postal address |
1000 at £1 | Natalie Claire Dunston 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £166,365 |
Cash | £28,559 |
Current Liabilities | £70,623 |
Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
24 August 2007 | Delivered on: 29 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 2 exchange court, london road, feering, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
---|
5 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
---|---|
16 December 2022 | Micro company accounts made up to 31 October 2022 (3 pages) |
5 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
15 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
6 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
5 February 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
14 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
29 January 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
2 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
24 December 2018 | Micro company accounts made up to 31 October 2018 (3 pages) |
6 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
6 February 2018 | Total exemption full accounts made up to 31 October 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
8 November 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
9 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
11 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
8 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
18 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
22 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
20 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
8 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
21 December 2010 | Appointment of Natalie Claire Dunston as a director (2 pages) |
21 December 2010 | Appointment of Natalie Claire Dunston as a director (2 pages) |
9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
8 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
8 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
24 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
24 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
2 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
2 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
14 November 2007 | Return made up to 20/10/07; full list of members (5 pages) |
14 November 2007 | Return made up to 20/10/07; full list of members (5 pages) |
29 August 2007 | Particulars of mortgage/charge (3 pages) |
29 August 2007 | Particulars of mortgage/charge (3 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
15 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
15 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
23 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
23 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New secretary appointed (2 pages) |
26 October 2004 | New secretary appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
20 October 2004 | Incorporation (17 pages) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Secretary resigned (1 page) |
20 October 2004 | Incorporation (17 pages) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Secretary resigned (1 page) |