Brightlingsea
Colchester
CO7 0LR
Secretary Name | Tina Rao |
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Nationality | British |
Status | Current |
Appointed | 16 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Elizabeth Way Brightlingsea Colchester CO7 0LR |
Director Name | Stuart Michael Bracey |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2005(7 months, 1 week after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Ivy Cottage Cockaynes Lane Alresford Colchester Essex CO7 8BZ |
Director Name | Stephen Lewis Bracey |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2005(same day as company formation) |
Role | Engineer |
Correspondence Address | Rosewood Frating Road Great Bromley Colchester Essex CO7 7JS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.bsmartrepairsltd.co.uk |
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Registered Address | 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Elmstead |
Ward | Thorrington, Frating, Elmstead and Great Bromley |
Built Up Area | Elmstead Market |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mr Mark Barlow 50.00% Ordinary |
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1 at £1 | Mr Stuart Michael Bracey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £132 |
Cash | £3,797 |
Current Liabilities | £18,651 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 2 March 2025 (10 months from now) |
30 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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19 May 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
20 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
12 April 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
12 April 2019 | Registered office address changed from 47 Butt Road Colchester CO3 3BZ to 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA on 12 April 2019 (1 page) |
9 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
20 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
8 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
8 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
24 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
24 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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30 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Director's details changed for Stuart Michael Bracey on 1 February 2011 (2 pages) |
25 February 2011 | Director's details changed for Stuart Michael Bracey on 1 February 2011 (2 pages) |
25 February 2011 | Director's details changed for Stuart Michael Bracey on 1 February 2011 (2 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 April 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
28 April 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
15 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
2 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
2 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
3 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
3 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
17 April 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
17 April 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
6 March 2008 | Return made up to 16/02/08; full list of members (5 pages) |
6 March 2008 | Return made up to 16/02/08; full list of members (5 pages) |
20 July 2007 | Return made up to 28/02/07; full list of members (5 pages) |
20 July 2007 | Return made up to 28/02/07; full list of members (5 pages) |
23 April 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
23 April 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
15 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
15 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
27 July 2006 | Ad 01/02/06-18/02/06 £ si 1@1 (2 pages) |
27 July 2006 | Ad 01/02/06-18/02/06 £ si 1@1 (2 pages) |
16 May 2006 | Return made up to 16/02/06; full list of members (7 pages) |
16 May 2006 | Return made up to 16/02/06; full list of members (7 pages) |
24 November 2005 | New director appointed (4 pages) |
24 November 2005 | New director appointed (4 pages) |
26 October 2005 | Director resigned (4 pages) |
26 October 2005 | Director resigned (4 pages) |
16 February 2005 | Incorporation (17 pages) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Incorporation (17 pages) |