Dedham Road Boxted
Colchester
Essex
CO4 5SQ
Secretary Name | Chris McKay |
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Nationality | British |
Status | Current |
Appointed | 01 August 2005(3 days after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 15 Songers Cottages Dedham Road Boxted Colchester Essex CO4 5SQ |
Director Name | Gavin Poulter |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(3 days after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 March 2014) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 238 Church Street Braintree Essex CM7 5LQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01206 272494 |
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Telephone region | Colchester |
Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Chris Mckay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,633 |
Cash | £15,764 |
Current Liabilities | £20,452 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 1 July 2023 (10 months ago) |
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Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
2 November 2023 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
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12 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
6 October 2022 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
14 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
13 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
9 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
13 October 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
8 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
23 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
19 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
13 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
5 October 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
5 December 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
12 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
12 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
28 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
28 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
8 January 2017 | Registered office address changed from 15 Songers Cottage, Dedham Road Boxted Colchester Essex CO4 5SQ to 47 Butt Road Colchester Essex CO3 3BZ on 8 January 2017 (2 pages) |
8 January 2017 | Registered office address changed from 15 Songers Cottage, Dedham Road Boxted Colchester Essex CO4 5SQ to 47 Butt Road Colchester Essex CO3 3BZ on 8 January 2017 (2 pages) |
7 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
7 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
1 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
8 October 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
25 April 2014 | Termination of appointment of Gavin Poulter as a director (2 pages) |
25 April 2014 | Termination of appointment of Gavin Poulter as a director (2 pages) |
15 October 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Director's details changed for Gavin Poulter on 29 July 2011 (2 pages) |
1 December 2011 | Director's details changed for Chris Mckay on 29 July 2011 (2 pages) |
1 December 2011 | Director's details changed for Gavin Poulter on 29 July 2011 (2 pages) |
1 December 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Director's details changed for Chris Mckay on 29 July 2011 (2 pages) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
13 October 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
5 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
11 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
11 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
28 July 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
28 July 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
17 February 2009 | Return made up to 29/07/08; full list of members (4 pages) |
17 February 2009 | Return made up to 29/07/08; full list of members (4 pages) |
5 January 2009 | Return made up to 29/07/07; full list of members (4 pages) |
5 January 2009 | Return made up to 29/07/07; full list of members (4 pages) |
23 December 2008 | Director's change of particulars / gavin poulter / 01/10/2008 (1 page) |
23 December 2008 | Director's change of particulars / gavin poulter / 01/10/2008 (1 page) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
7 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
7 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
19 October 2006 | Return made up to 29/07/06; full list of members (3 pages) |
19 October 2006 | Return made up to 29/07/06; full list of members (3 pages) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | New secretary appointed;new director appointed (2 pages) |
2 November 2005 | New secretary appointed;new director appointed (2 pages) |
2 November 2005 | New director appointed (2 pages) |
30 September 2005 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 September 2005 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
29 July 2005 | Incorporation (9 pages) |
29 July 2005 | Incorporation (9 pages) |