Langham
Colchester
Essex
CO4 5PX
Director Name | Mr Nicholas Elcock |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | English |
Status | Current |
Appointed | 30 June 2015(9 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clover Cottage 6 Kelvedon Road Tolleshunt D'Arcy Maldon Essex CM9 8TE |
Director Name | Mr George Pearce |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 April 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Director Name | Graham Elcock |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Rose Cottage Mersea Road Peldon Colchester CO5 7QE |
Secretary Name | Mrs Sarah Pearce |
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Nationality | English |
Status | Resigned |
Appointed | 05 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Registered Address | The Forge Langham Colchester Essex CO4 5PX |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Graham Elcock 50.00% Ordinary |
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1 at £1 | Nicholas Elcock 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£757 |
Cash | £2 |
Current Liabilities | £151,623 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 6 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks, 1 day from now) |
8 July 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
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6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
7 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
16 July 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
21 April 2021 | Cessation of Graham Elcock as a person with significant control on 1 January 2020 (1 page) |
21 April 2021 | Confirmation statement made on 6 April 2021 with updates (4 pages) |
5 June 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
7 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
6 June 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
7 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
10 April 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
9 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
12 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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8 October 2015 | Appointment of Nicholas Elcock as a director on 30 June 2015 (3 pages) |
8 October 2015 | Appointment of Nicholas Elcock as a director on 30 June 2015 (3 pages) |
30 September 2015 | Termination of appointment of Graham Elcock as a director on 30 June 2015 (2 pages) |
30 September 2015 | Termination of appointment of Graham Elcock as a director on 30 June 2015 (2 pages) |
6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
6 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
6 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
26 April 2010 | Director's details changed for Graham Elcock on 1 October 2009 (2 pages) |
26 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Graham Elcock on 1 October 2009 (2 pages) |
26 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Graham Elcock on 1 October 2009 (2 pages) |
7 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
9 March 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
9 March 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
6 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
6 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
7 January 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
7 January 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
22 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
22 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
22 May 2006 | Ad 05/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 May 2006 | Ad 05/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 May 2006 | New secretary appointed (2 pages) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Secretary resigned (1 page) |
9 May 2006 | Secretary resigned (1 page) |
9 May 2006 | New secretary appointed (2 pages) |
9 May 2006 | Accounting reference date extended from 30/04/07 to 31/08/07 (1 page) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | Accounting reference date extended from 30/04/07 to 31/08/07 (1 page) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | Director resigned (1 page) |
5 April 2006 | Incorporation (12 pages) |
5 April 2006 | Incorporation (12 pages) |