Feering
Colchester
Essex
CO5 9PY
Secretary Name | B W Whiffin & Co Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 November 2006(same day as company formation) |
Correspondence Address | 90 High Street Kelvedon Colchester Essex CO5 9AA |
Registered Address | 11 Church Road Wickham St Paul Halstead Essex CO9 2PL |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Wickham St. Paul |
Ward | Stour Valley South |
Built Up Area | Wickham St Paul |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Michael Charles Rayner 50.00% Ordinary B |
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1 at £1 | Sheila Margaret Rayner 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £56,467 |
Cash | £73,802 |
Current Liabilities | £29,915 |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
2 March 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
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26 February 2021 | Current accounting period extended from 30 November 2020 to 28 February 2021 (1 page) |
1 December 2020 | Registered office address changed from 90 High Street, Kelvedon Colchester Essex CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 1 December 2020 (1 page) |
10 November 2020 | Cessation of Sheila Margaret Rayner as a person with significant control on 6 April 2016 (1 page) |
10 November 2020 | Cessation of Michael Charles Rayner as a person with significant control on 6 April 2016 (1 page) |
10 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
5 March 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
12 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
9 May 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
30 October 2017 | Notification of Michael Charles Rayner as a person with significant control on 6 April 2016 (2 pages) |
30 October 2017 | Notification of Michael Charles Rayner as a person with significant control on 6 April 2016 (2 pages) |
30 October 2017 | Notification of Sheila Margaret Rayner as a person with significant control on 6 April 2016 (2 pages) |
30 October 2017 | Notification of Sheila Margaret Rayner as a person with significant control on 6 April 2016 (2 pages) |
18 April 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
18 April 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
1 June 2016 | Termination of appointment of B W Whiffin & Co Ltd as a secretary on 31 May 2016 (1 page) |
1 June 2016 | Termination of appointment of B W Whiffin & Co Ltd as a secretary on 31 May 2016 (1 page) |
16 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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25 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
25 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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27 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2013 (1 page) |
13 November 2013 | Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2013 (1 page) |
13 November 2013 | Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2013 (1 page) |
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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28 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
12 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
23 November 2009 | Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Michael Charles Rayner on 9 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Michael Charles Rayner on 9 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Michael Charles Rayner on 9 November 2009 (2 pages) |
21 September 2009 | Resolutions
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21 September 2009 | Resolutions
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3 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
26 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
14 November 2008 | Resolutions
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14 November 2008 | Resolutions
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10 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
22 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
9 November 2006 | Incorporation (13 pages) |
9 November 2006 | Incorporation (13 pages) |