Ship Lane
Bramford
Suffolk
IP8 4AN
Director Name | Gordon Puckey |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2005(2 weeks, 5 days after company formation) |
Appointment Duration | 18 years, 12 months |
Role | Media Public Relations |
Country of Residence | England |
Correspondence Address | Bramford House Ship Lane Bramford Suffolk IP8 4AN |
Secretary Name | Mr Christopher John Regan |
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Nationality | British |
Status | Current |
Appointed | 01 May 2005(2 weeks, 5 days after company formation) |
Appointment Duration | 18 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Bramwoods Road Chelmsford Essex CM2 7LT |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2005(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2005(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Telephone | 01245 477577 |
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Telephone region | Chelmsford |
Registered Address | Citygate House R/O 197/199 Baddow Road Chelmsford Essex CM2 7PZ |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Parish | Great Baddow |
Ward | Great Baddow East |
Built Up Area | Chelmsford |
Year | 2013 |
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Net Worth | £23,381 |
Cash | £64,660 |
Current Liabilities | £51,785 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 12 April 2024 (1 week, 6 days ago) |
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Next Return Due | 26 April 2025 (1 year from now) |
12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
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18 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
20 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
4 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
16 September 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
21 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
30 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
13 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
13 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
14 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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17 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
20 September 2012 | Registered office address changed from Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 20 September 2012 (2 pages) |
20 September 2012 | Registered office address changed from Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 20 September 2012 (2 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
21 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
13 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
13 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
19 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Alison Rebecca Puckey on 12 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Alison Rebecca Puckey on 12 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Gordon Puckey on 12 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Gordon Puckey on 12 April 2010 (2 pages) |
7 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
7 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
21 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
21 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
15 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
15 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
14 April 2008 | Location of debenture register (1 page) |
14 April 2008 | Location of register of members (1 page) |
14 April 2008 | Location of debenture register (1 page) |
14 April 2008 | Location of register of members (1 page) |
14 April 2008 | Registered office changed on 14/04/2008 from 58 bramwoods road chelmsford essex CM2 7LT (1 page) |
14 April 2008 | Registered office changed on 14/04/2008 from 58 bramwoods road chelmsford essex CM2 7LT (1 page) |
7 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
7 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
19 November 2007 | Return made up to 12/04/07; full list of members (2 pages) |
19 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Return made up to 12/04/07; full list of members (2 pages) |
19 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Director's particulars changed (1 page) |
6 October 2006 | Amended accounts made up to 30 April 2006 (3 pages) |
6 October 2006 | Amended accounts made up to 30 April 2006 (3 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
24 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
24 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
17 May 2005 | Ad 03/05/05--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
17 May 2005 | Ad 03/05/05--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
11 May 2005 | New director appointed (2 pages) |
11 May 2005 | Registered office changed on 11/05/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
11 May 2005 | New director appointed (2 pages) |
11 May 2005 | New director appointed (2 pages) |
11 May 2005 | Registered office changed on 11/05/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
11 May 2005 | New director appointed (2 pages) |
4 May 2005 | Director resigned (1 page) |
4 May 2005 | Secretary resigned (1 page) |
4 May 2005 | New secretary appointed (2 pages) |
4 May 2005 | Secretary resigned (1 page) |
4 May 2005 | Director resigned (1 page) |
4 May 2005 | New secretary appointed (2 pages) |
12 April 2005 | Incorporation (14 pages) |
12 April 2005 | Incorporation (14 pages) |