North Fambridge, Latchingdon
Chelmsford
Essex
CM3 6HQ
Secretary Name | Patricia Anne Short |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 146 High Street Billericay Essex CM12 9DF |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Website | www.wealthadvisoryservices.co.uk |
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Registered Address | Marsh House Farm Lower Burnham Road North Fambridge, Latchingdon Chelmsford Essex CM3 6HQ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Purleigh |
Ward | Purleigh |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £116,848 |
Cash | £108,832 |
Current Liabilities | £10,407 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Next Accounts Due | 30 April 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
Latest Return | 20 July 2016 (7 years, 9 months ago) |
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Next Return Due | 3 August 2017 (overdue) |
15 September 2014 | Delivered on: 23 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
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12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2017 | Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Marsh House Farm Lower Burnham Road North Fambridge, Latchingdon Chelmsford Essex CM3 6HQ on 23 June 2017 (1 page) |
23 June 2017 | Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Marsh House Farm Lower Burnham Road North Fambridge, Latchingdon Chelmsford Essex CM3 6HQ on 23 June 2017 (1 page) |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
7 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
7 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
23 January 2015 | Director's details changed for Mr Stuart Richard Short on 23 January 2015 (2 pages) |
23 January 2015 | Director's details changed for Mr Stuart Richard Short on 23 January 2015 (2 pages) |
23 September 2014 | Registration of charge 058823360001, created on 15 September 2014 (26 pages) |
23 September 2014 | Registration of charge 058823360001, created on 15 September 2014 (26 pages) |
1 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
5 August 2014 | Termination of appointment of Patricia Anne Short as a secretary on 31 July 2014 (1 page) |
5 August 2014 | Termination of appointment of Patricia Anne Short as a secretary on 31 July 2014 (1 page) |
12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
22 July 2013 | Annual return made up to 20 July 2013 Statement of capital on 2013-07-22
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22 July 2013 | Annual return made up to 20 July 2013 Statement of capital on 2013-07-22
|
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
31 October 2012 | Annual return made up to 21 July 2012 (4 pages) |
31 October 2012 | Annual return made up to 21 July 2012 (4 pages) |
22 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Director's details changed for Stuart Richard Short on 5 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Stuart Richard Short on 5 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Stuart Richard Short on 5 April 2012 (2 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
16 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
19 August 2010 | Director's details changed for Stuart Richard Short on 20 July 2010 (2 pages) |
19 August 2010 | Secretary's details changed for Patricia Anne Short on 20 July 2010 (1 page) |
19 August 2010 | Director's details changed for Stuart Richard Short on 20 July 2010 (2 pages) |
19 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
19 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
19 August 2010 | Secretary's details changed for Patricia Anne Short on 20 July 2010 (1 page) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
23 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
23 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
10 April 2008 | Ad 01/08/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
10 April 2008 | Ad 01/08/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
1 October 2007 | Director's particulars changed (1 page) |
1 October 2007 | Director's particulars changed (1 page) |
23 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
23 August 2006 | New secretary appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
23 August 2006 | New secretary appointed (2 pages) |
22 August 2006 | Registered office changed on 22/08/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | Secretary resigned (1 page) |
27 July 2006 | Secretary resigned (1 page) |
27 July 2006 | Director resigned (1 page) |
20 July 2006 | Incorporation (8 pages) |
20 July 2006 | Incorporation (8 pages) |