Wivenhoe
Colchester
Essex
CO7 9LQ
Secretary Name | Martin Paul Vaughan |
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Nationality | British |
Status | Current |
Appointed | 19 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Alma Street Wivenhoe Colchester CO7 9DL |
Director Name | Mr Daniel Luxford |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2007(2 years, 3 months after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Ernest Road Wivenhoe Colchester Essex CO7 9LQ |
Secretary Name | Marlene Thelma Essex |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Website | studio2pa.com |
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Registered Address | 43 Ernest Road Wivenhoe Colchester CO7 9LQ |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Wivenhoe |
Ward | Wivenhoe |
Built Up Area | Wivenhoe |
1 at £1 | Andrea Vaughan 50.00% Ordinary |
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1 at £1 | Daniel Luxford 50.00% Ordinary |
Year | 2014 |
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Net Worth | £50 |
Cash | £71 |
Current Liabilities | £12,705 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 2 February 2025 (10 months, 2 weeks from now) |
23 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
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7 February 2023 | Secretary's details changed for Martin Paul Vaughan on 7 February 2023 (1 page) |
7 February 2023 | Director's details changed for Mr Daniel Luxford on 7 February 2023 (2 pages) |
7 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
28 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
25 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
28 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
20 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
13 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
29 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
25 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
11 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
30 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
24 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
31 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
29 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
4 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
4 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
6 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
24 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
2 February 2010 | Director's details changed for Andrea Luxford Vaughan on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Daniel Luxford on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Andrea Luxford Vaughan on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Daniel Luxford on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Andrea Luxford Vaughan on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Daniel Luxford on 2 February 2010 (2 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
3 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
3 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
22 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
25 October 2007 | Ad 01/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 October 2007 | Ad 01/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New director appointed (2 pages) |
5 March 2007 | Return made up to 19/01/07; full list of members (6 pages) |
5 March 2007 | Return made up to 19/01/07; full list of members (6 pages) |
13 September 2006 | Registered office changed on 13/09/06 from: 8 blandfield road london SW12 8BG (1 page) |
13 September 2006 | Registered office changed on 13/09/06 from: 8 blandfield road london SW12 8BG (1 page) |
13 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
3 May 2006 | Secretary's particulars changed (1 page) |
3 May 2006 | Secretary's particulars changed (1 page) |
25 April 2006 | Return made up to 19/01/06; full list of members (6 pages) |
25 April 2006 | Return made up to 19/01/06; full list of members (6 pages) |
27 January 2005 | Secretary resigned (1 page) |
27 January 2005 | Secretary resigned (1 page) |
19 January 2005 | Incorporation (17 pages) |
19 January 2005 | Incorporation (17 pages) |