Little Baddow
Chelmsford
CM3 4SP
Director Name | Justin Isaac James Colley |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
Secretary Name | Ms Francis Anna Banbury |
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Nationality | British |
Status | Current |
Appointed | 14 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | concreations.co.uk |
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Email address | [email protected] |
Telephone | 07 956337909 |
Telephone region | Mobile |
Registered Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Little Baddow |
Ward | Little Baddow, Danbury and Sandon |
Built Up Area | Danbury |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Francis Banbury 9.09% Ordinary B |
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7 at £1 | Justin Banbury 63.64% Ordinary |
3 at £1 | Francis Anna Banbury 27.27% Ordinary |
Year | 2014 |
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Net Worth | £207,537 |
Cash | £170,295 |
Current Liabilities | £35,571 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (8 months, 1 week ago) |
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Next Return Due | 28 September 2024 (4 months, 1 week from now) |
17 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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26 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
22 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
8 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-21
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21 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-21
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 February 2014 | Director's details changed for Frances Anna Banbury on 14 February 2014 (2 pages) |
19 February 2014 | Secretary's details changed for Frances Anna Banbury on 14 February 2014 (1 page) |
19 February 2014 | Director's details changed for Frances Anna Banbury on 14 February 2014 (2 pages) |
19 February 2014 | Secretary's details changed for Frances Anna Banbury on 14 February 2014 (1 page) |
6 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 August 2012 | Statement of capital following an allotment of shares on 1 June 2012
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9 August 2012 | Statement of capital following an allotment of shares on 1 June 2012
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9 August 2012 | Statement of capital following an allotment of shares on 1 June 2012
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23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Justin Isaac James Colley on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Frances Anna Banbury on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Justin Isaac James Colley on 4 March 2010 (2 pages) |
4 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Frances Anna Banbury on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Justin Isaac James Colley on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Frances Anna Banbury on 4 March 2010 (2 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
29 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
13 May 2008 | Registered office changed on 13/05/2008 from devonshire house 60 goswell road london EC1M 7AD (1 page) |
13 May 2008 | Registered office changed on 13/05/2008 from devonshire house 60 goswell road london EC1M 7AD (1 page) |
7 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
2 March 2007 | Resolutions
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2 March 2007 | Ad 14/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 March 2007 | Ad 14/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 March 2007 | Resolutions
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19 January 2007 | New secretary appointed;new director appointed (2 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | New secretary appointed;new director appointed (2 pages) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | New director appointed (2 pages) |
14 December 2006 | Incorporation (20 pages) |
14 December 2006 | Incorporation (20 pages) |