Holland-On-Sea
Clacton-On-Sea
CO15 5DJ
Director Name | Patricia June Wysling |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2005(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 13 Green Walk Ongar Essex CM5 9HR |
Secretary Name | Patricia June Wysling |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Green Walk Ongar Essex CM5 9HR |
Registered Address | 64 Chelmsford Road Holland-On-Sea Clacton-On-Sea CO15 5DJ |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Ward | St Bartholomews |
Built Up Area | Clacton-on-Sea |
Address Matches | Over 40 other UK companies use this postal address |
9 at £1 | Mr Trevor Wysling 90.00% Ordinary |
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1 at £1 | Mrs Patricia June Wysling 10.00% Ordinary |
Year | 2014 |
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Net Worth | £8,661 |
Cash | £7,492 |
Current Liabilities | £2,025 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
17 August 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
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12 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
11 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
26 November 2018 | Registered office address changed from 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN to 64 Chelmsford Road Holland-on-Sea Clacton-on-Sea CO15 5DJ on 26 November 2018 (1 page) |
19 October 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
11 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
3 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
17 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
17 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
9 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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21 August 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
16 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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10 December 2014 | Registered office address changed from 3 Britric Close Flitch Green Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 10 December 2014 (1 page) |
10 December 2014 | Registered office address changed from 3 Britric Close Flitch Green Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 10 December 2014 (1 page) |
30 July 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
30 July 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
22 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
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22 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
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22 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
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21 September 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
21 September 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
25 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
25 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
25 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
14 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
14 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
2 September 2011 | Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 2 September 2011 (1 page) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
10 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
10 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
29 June 2010 | Director's details changed for Trevor Wysling on 8 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Patricia June Wysling on 8 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Patricia June Wysling on 8 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Trevor Wysling on 8 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Patricia June Wysling on 8 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Trevor Wysling on 8 June 2010 (2 pages) |
24 November 2009 | Annual return made up to 8 June 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 8 June 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 8 June 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
23 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
10 August 2009 | Return made up to 08/06/08; full list of members (4 pages) |
10 August 2009 | Return made up to 08/06/08; full list of members (4 pages) |
19 August 2008 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
19 August 2008 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
25 July 2008 | Return made up to 08/06/07; full list of members (4 pages) |
25 July 2008 | Return made up to 08/06/07; full list of members (4 pages) |
11 March 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
11 March 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
24 July 2006 | Return made up to 08/06/06; full list of members (7 pages) |
24 July 2006 | Return made up to 08/06/06; full list of members (7 pages) |
24 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
24 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
19 July 2005 | Ad 01/07/05--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
19 July 2005 | Ad 01/07/05--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
8 June 2005 | Incorporation (16 pages) |
8 June 2005 | Incorporation (16 pages) |