Chelmsford
Essex
CM2 6JB
Director Name | Joanne Sarah Williams |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
Director Name | Mr Scott David Mason |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
Secretary Name | Merrick George Allen |
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Nationality | British |
Status | Current |
Appointed | 07 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Mr Merrick George Allen 33.33% Ordinary |
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100 at £1 | Mr Scott David Mason 33.33% Ordinary |
100 at £1 | Mrs Joanne Sarah Williams 33.33% Ordinary |
Year | 2014 |
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Net Worth | £162,729 |
Cash | £178,684 |
Current Liabilities | £117,459 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 February 2024 (2 months, 1 week ago) |
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Next Return Due | 21 February 2025 (10 months, 1 week from now) |
9 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
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18 May 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
8 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
9 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
31 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
6 April 2021 | Director's details changed for Mr Scott David Mason on 25 March 2021 (2 pages) |
6 April 2021 | Change of details for Mr Scott David Mason as a person with significant control on 25 March 2021 (2 pages) |
15 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
17 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
19 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
17 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
20 February 2019 | Confirmation statement made on 7 February 2019 with updates (5 pages) |
17 October 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
9 March 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
7 March 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
4 December 2017 | Director's details changed for Mr Scott David Mason on 4 December 2017 (2 pages) |
4 December 2017 | Director's details changed for Mr Scott David Mason on 4 December 2017 (2 pages) |
4 December 2017 | Change of details for Mr Scott David Mason as a person with significant control on 4 December 2017 (2 pages) |
4 December 2017 | Change of details for Mr Scott David Mason as a person with significant control on 4 December 2017 (2 pages) |
28 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
28 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
10 March 2017 | Confirmation statement made on 7 February 2017 with updates (8 pages) |
10 March 2017 | Confirmation statement made on 7 February 2017 with updates (8 pages) |
10 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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8 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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19 February 2014 | Director's details changed for Merrick George Allen on 6 February 2014 (2 pages) |
19 February 2014 | Secretary's details changed for Merrick George Allen on 6 February 2014 (1 page) |
19 February 2014 | Director's details changed for Joanne Sarah Williams on 6 February 2014 (2 pages) |
19 February 2014 | Secretary's details changed for Merrick George Allen on 6 February 2014 (1 page) |
19 February 2014 | Director's details changed for Scott Mason on 6 February 2014 (2 pages) |
19 February 2014 | Director's details changed for Joanne Sarah Williams on 6 February 2014 (2 pages) |
19 February 2014 | Director's details changed for Scott Mason on 6 February 2014 (2 pages) |
19 February 2014 | Director's details changed for Scott Mason on 6 February 2014 (2 pages) |
19 February 2014 | Director's details changed for Merrick George Allen on 6 February 2014 (2 pages) |
19 February 2014 | Director's details changed for Merrick George Allen on 6 February 2014 (2 pages) |
19 February 2014 | Secretary's details changed for Merrick George Allen on 6 February 2014 (1 page) |
19 February 2014 | Director's details changed for Joanne Sarah Williams on 6 February 2014 (2 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
21 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
21 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
21 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
20 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
20 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
20 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
12 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
12 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
22 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
17 February 2009 | Return made up to 07/02/09; no change of members (3 pages) |
17 February 2009 | Return made up to 07/02/09; no change of members (3 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
10 March 2008 | Return made up to 07/02/08; full list of members (7 pages) |
10 March 2008 | Return made up to 07/02/08; full list of members (7 pages) |
11 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
26 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
15 April 2007 | Return made up to 07/02/07; full list of members (7 pages) |
15 April 2007 | Return made up to 07/02/07; full list of members (7 pages) |
7 April 2006 | Return made up to 07/02/06; full list of members (7 pages) |
7 April 2006 | Return made up to 07/02/06; full list of members (7 pages) |
21 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
21 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
17 November 2005 | Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page) |
17 November 2005 | Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page) |
7 February 2005 | Incorporation (17 pages) |
7 February 2005 | Incorporation (17 pages) |