Kingsford
Colchester
CO2 0HS
Director Name | Mrs Kathleen Brooks |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 2005(same day as company formation) |
Role | Restaurateur |
Country of Residence | England |
Correspondence Address | Lynden House Layer Road Kingsford Colchester CO2 0HS |
Secretary Name | Kathleen Brooks |
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Nationality | British |
Status | Closed |
Appointed | 13 January 2005(same day as company formation) |
Role | Restuaranteur |
Country of Residence | United Kingdom |
Correspondence Address | Lynden House Layer Road Kingsford Colchester CO2 0HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Cvr Global Llp 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 |
50 at £1 | Mr A. Brooks 50.00% Ordinary |
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50 at £1 | Mrs K. Brooks 50.00% Ordinary |
Year | 2014 |
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Net Worth | £171,874 |
Cash | £217,138 |
Current Liabilities | £101,516 |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
7 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
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13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
23 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 March 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
11 February 2011 | Register(s) moved to registered office address (1 page) |
11 January 2011 | Secretary's details changed for Kathleen Brooks on 11 January 2011 (2 pages) |
11 January 2011 | Secretary's details changed for Kathleen Brooks on 11 January 2011 (2 pages) |
11 January 2011 | Director's details changed for Kathleen Brooks on 11 January 2011 (2 pages) |
11 January 2011 | Director's details changed for Anthony Brooks on 11 January 2011 (2 pages) |
11 January 2011 | Director's details changed for Anthony Brooks on 11 January 2011 (2 pages) |
11 January 2011 | Director's details changed for Kathleen Brooks on 11 January 2011 (2 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 February 2010 | Register inspection address has been changed (1 page) |
16 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Kathleen Brooks on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Anthony Brooks on 16 February 2010 (2 pages) |
16 February 2010 | Register(s) moved to registered inspection location (1 page) |
9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
30 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
30 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
30 January 2008 | Director's particulars changed (1 page) |
24 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
6 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
31 March 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
14 March 2005 | Ad 13/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 January 2005 | Incorporation (17 pages) |
13 January 2005 | Secretary resigned (1 page) |