Chelmsford
Essex
CM2 0AW
Director Name | Mrs Samiksha Patel |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2006(1 week, 6 days after company formation) |
Appointment Duration | 17 years, 10 months |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Secretary Name | Mrs Samiksha Patel |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 June 2006(1 week, 6 days after company formation) |
Appointment Duration | 17 years, 10 months |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr Andrew Howell Callen |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 The Drive Esher Surrey KT10 8DJ |
Director Name | Mrs Suzanne Mary Callen |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 The Drive Esher Surrey KT10 8DJ |
Secretary Name | Mrs Suzanne Mary Callen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 The Drive Esher Surrey KT10 8DJ |
Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
---|---|
Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£123,655 |
Cash | £502 |
Current Liabilities | £128,457 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 12 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 26 June 2024 (2 months, 1 week from now) |
13 July 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
---|---|
12 June 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
13 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
30 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
8 July 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
30 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
20 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
30 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
22 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
16 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
17 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
17 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
18 December 2014 | Statement of capital following an allotment of shares on 15 October 2014
|
18 December 2014 | Statement of capital following an allotment of shares on 15 October 2014
|
18 December 2014 | Statement of capital following an allotment of shares on 15 October 2014
|
18 December 2014 | Statement of capital following an allotment of shares on 15 October 2014
|
18 December 2014 | Statement of capital following an allotment of shares on 15 October 2014
|
18 December 2014 | Statement of capital following an allotment of shares on 15 October 2014
|
4 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
16 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
16 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 November 2011 | Director's details changed for Mrs Samiksha Patel on 1 November 2011 (2 pages) |
23 November 2011 | Secretary's details changed for Mrs Samiksha Patel on 1 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mrs Samiksha Patel on 1 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mr Maheshkumar Jethabhai Somabhai Patel on 1 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mr Maheshkumar Jethabhai Somabhai Patel on 1 November 2011 (2 pages) |
23 November 2011 | Secretary's details changed for Mrs Samiksha Patel on 1 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mrs Samiksha Patel on 1 November 2011 (2 pages) |
23 November 2011 | Secretary's details changed for Mrs Samiksha Patel on 1 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mr Maheshkumar Jethabhai Somabhai Patel on 1 November 2011 (2 pages) |
15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
24 February 2010 | Ad 28/09/09-28/09/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
24 February 2010 | Ad 28/09/09-28/09/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
23 February 2010 | Ad 28/09/09-28/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
23 February 2010 | Ad 28/09/09-28/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
14 October 2009 | Resolutions
|
14 October 2009 | Resolutions
|
1 August 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
15 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
15 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
16 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
16 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
14 April 2008 | Registered office changed on 14/04/2008 from 6 magnolia avenue wigmore gillingham kent ME8 0TR (1 page) |
14 April 2008 | Registered office changed on 14/04/2008 from 6 magnolia avenue wigmore gillingham kent ME8 0TR (1 page) |
25 July 2007 | Return made up to 12/06/07; full list of members (5 pages) |
25 July 2007 | Return made up to 12/06/07; full list of members (5 pages) |
6 July 2006 | Secretary resigned;director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | New director appointed (2 pages) |
6 July 2006 | New director appointed (2 pages) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | New secretary appointed;new director appointed (2 pages) |
6 July 2006 | Secretary resigned;director resigned (1 page) |
6 July 2006 | Registered office changed on 06/07/06 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF (1 page) |
6 July 2006 | New secretary appointed;new director appointed (2 pages) |
6 July 2006 | Registered office changed on 06/07/06 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF (1 page) |
12 June 2006 | Incorporation (34 pages) |
12 June 2006 | Incorporation (34 pages) |