Harwich
Essex
CO12 3AB
Director Name | Mr Roger Colin Frith |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Kingsway Harwich Essex CO12 3AB |
Secretary Name | Mr Roger Colin Frith |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Kingsway Harwich Essex CO12 3AB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 195 Main Road Dovercourt Harwich Essex CO12 3PH |
---|---|
Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Harwich |
Ward | Harwich East Central |
Built Up Area | Harwich |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Roger Colin Frith 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £15,285 |
Cash | £27,341 |
Current Liabilities | £33,770 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 weeks, 2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 8 June 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 22 June 2024 (1 month, 1 week from now) |
10 June 2020 | Confirmation statement made on 8 June 2020 with updates (5 pages) |
---|---|
2 March 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
11 June 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
7 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
8 June 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
24 April 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
15 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
10 June 2016 | Annual return made up to 8 June 2016 Statement of capital on 2016-06-10
|
10 June 2016 | Annual return made up to 8 June 2016 Statement of capital on 2016-06-10
|
1 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
17 June 2015 | Annual return made up to 8 June 2015 Statement of capital on 2015-06-17
|
17 June 2015 | Annual return made up to 8 June 2015 Statement of capital on 2015-06-17
|
17 June 2015 | Annual return made up to 8 June 2015 Statement of capital on 2015-06-17
|
12 March 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
12 March 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
10 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
2 September 2013 | Secretary's details changed for Roger Colin Firth on 2 October 2009 (1 page) |
2 September 2013 | Secretary's details changed for Roger Colin Firth on 2 October 2009 (1 page) |
2 September 2013 | Secretary's details changed for Roger Colin Firth on 2 October 2009 (1 page) |
2 September 2013 | Director's details changed for Roger Colin Firth on 2 October 2009 (2 pages) |
2 September 2013 | Director's details changed for Roger Colin Firth on 2 October 2009 (2 pages) |
2 September 2013 | Director's details changed for Roger Colin Firth on 2 October 2009 (2 pages) |
13 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
13 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
13 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
12 September 2012 | Secretary's details changed for {officer_name} (1 page) |
12 September 2012 | Secretary's details changed (1 page) |
12 September 2012 | Director's details changed (2 pages) |
12 September 2012 | Director's details changed (2 pages) |
12 September 2012 | Secretary's details changed (1 page) |
25 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
12 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
23 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
18 July 2008 | Registered office changed on 18/07/2008 from 39 lower brook street ipswich suffolk IP4 1AQ (1 page) |
18 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
18 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
18 July 2008 | Registered office changed on 18/07/2008 from 39 lower brook street ipswich suffolk IP4 1AQ (1 page) |
16 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
4 March 2008 | Prev ext from 30/06/2007 to 31/08/2007 (1 page) |
4 March 2008 | Prev ext from 30/06/2007 to 31/08/2007 (1 page) |
15 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
15 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
16 August 2006 | Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 August 2006 | Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 July 2006 | New director appointed (2 pages) |
27 July 2006 | New director appointed (2 pages) |
11 July 2006 | New secretary appointed;new director appointed (2 pages) |
11 July 2006 | New secretary appointed;new director appointed (2 pages) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | Director resigned (1 page) |
8 June 2006 | Incorporation (9 pages) |
8 June 2006 | Incorporation (9 pages) |