Tiptree
Colchester
Essex
CO5 0AP
Secretary Name | Pamela Ann Poulter |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Anchor Road Tiptree Colchester Essex CO5 0AP |
Director Name | Mrs Pamela Ann Poulter |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2016(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 July 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 July 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
---|---|
Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Graham Poulter & Pamela Poulter 50.00% Ordinary |
---|---|
50 at £1 | Pamela Poulter 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £23,517 |
Cash | £18,194 |
Current Liabilities | £32,211 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 July 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
---|---|
26 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
13 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 August 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
29 June 2021 | Notification of Pamela Ann Poulter as a person with significant control on 1 August 2020 (2 pages) |
14 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
22 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
23 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 September 2016 | Appointment of Mrs Pamela Poulter as a director on 5 April 2016 (2 pages) |
26 September 2016 | Appointment of Mrs Pamela Poulter as a director on 5 April 2016 (2 pages) |
27 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
29 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 July 2010 | Director's details changed for Graham David Poulter on 12 July 2010 (2 pages) |
15 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Director's details changed for Graham David Poulter on 12 July 2010 (2 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
31 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
31 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
19 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
19 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
30 August 2006 | Ad 12/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 August 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
30 August 2006 | Ad 12/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 August 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
24 July 2006 | New director appointed (2 pages) |
24 July 2006 | New secretary appointed (2 pages) |
24 July 2006 | New director appointed (2 pages) |
24 July 2006 | Registered office changed on 24/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
24 July 2006 | Registered office changed on 24/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
24 July 2006 | New secretary appointed (2 pages) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Director resigned (1 page) |
12 July 2006 | Incorporation (16 pages) |
12 July 2006 | Incorporation (16 pages) |