Chelmsford
Essex
CM2 0AW
Secretary Name | Mr Charles John Brook |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 November 2006(4 days after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Consultant |
Country of Residence | Wales |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 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 | 20 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | nickitanner.com |
---|---|
Telephone | 07 747637085 |
Telephone region | Mobile |
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 500 other UK companies use this postal address |
1 at £1 | Nicola Jane Tanner 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £153,565 |
Cash | £150,592 |
Current Liabilities | £31,291 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (5 months ago) |
---|---|
Next Return Due | 4 December 2024 (7 months, 1 week from now) |
12 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
---|---|
16 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
20 January 2020 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
3 December 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
20 December 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
20 December 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
15 May 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
15 May 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
2 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
7 December 2012 | Registered office address changed from C/O Brookes & Company (Uk) Limited, Trafalgar House Fullbridge, Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
7 December 2012 | Registered office address changed from C/O Brookes & Company (Uk) Limited, Trafalgar House Fullbridge, Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
7 December 2012 | Registered office address changed from C/O Brookes & Company (Uk) Limited, Trafalgar House Fullbridge, Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
29 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
23 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
22 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
8 January 2010 | Director's details changed for Nicola Jane Tanner on 20 November 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Mr Charles John Brook on 20 November 2009 (1 page) |
8 January 2010 | Secretary's details changed for Mr Charles John Brook on 20 November 2009 (1 page) |
8 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Nicola Jane Tanner on 20 November 2009 (2 pages) |
8 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
12 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
29 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
29 January 2008 | Secretary's particulars changed (1 page) |
29 January 2008 | Secretary's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New secretary appointed (2 pages) |
14 December 2006 | New secretary appointed (2 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
20 November 2006 | Incorporation (9 pages) |
20 November 2006 | Incorporation (9 pages) |