Spout Lane, Little Cornard
Sudbury
Suffolk
CO10 0NX
Director Name | Mrs Joanne Tarbin |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2006(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Old House Park Road, Wickham St. Paul Halstead Essex CO9 2PX |
Director Name | Mr Bellman Bird |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2006(same day as company formation) |
Role | Scaffolding Contractor |
Country of Residence | England |
Correspondence Address | Oaklea School Road Rayne Braintree Essex CM77 6SP |
Director Name | Mr Gerald Alan Dobbs |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2006(same day as company formation) |
Role | Scaffolding Contractor |
Country of Residence | United Kingdom |
Correspondence Address | Tantrums Old Roxwell Road, Writtle Chelmsford Essex CM1 3SU |
Secretary Name | Miss Linda Elizabeth Collins |
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Nationality | British |
Status | Current |
Appointed | 19 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
46 at £1 | D & B Scaffolding LTD 46.00% Ordinary C |
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46 at £1 | Harris & Careford LTD 46.00% Ordinary C |
2 at £1 | Anne Eulalia Hesketh 2.00% Ordinary D |
2 at £1 | Roger Hume 2.00% Ordinary D |
1 at £1 | Bellman Bird 1.00% Ordinary B |
1 at £1 | Gerald Alan Dobbs 1.00% Ordinary A |
1 at £1 | Mrs Joanne Tarbin 1.00% Ordinary B |
1 at £1 | Vincent Robert Harris 1.00% Ordinary A |
Year | 2014 |
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Net Worth | -£121,493 |
Cash | £935 |
Current Liabilities | £717,479 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
8 February 2008 | Delivered on: 13 February 2008 Satisfied on: 17 April 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ivy cottage long green cressing t/n EX416801. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
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5 January 2021 | Confirmation statement made on 19 December 2020 with updates (5 pages) |
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21 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
6 January 2020 | Confirmation statement made on 19 December 2019 with updates (5 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
4 January 2019 | Director's details changed for Mr Gerald Alan Dobbs on 19 December 2018 (2 pages) |
4 January 2019 | Confirmation statement made on 19 December 2018 with updates (5 pages) |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
2 January 2018 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
12 October 2017 | Director's details changed for Mr Gerald Alan Dobbs on 10 October 2017 (2 pages) |
12 October 2017 | Director's details changed for Mr Gerald Alan Dobbs on 10 October 2017 (2 pages) |
8 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
8 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
23 January 2017 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
23 January 2017 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
13 October 2016 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 13 October 2016 (1 page) |
13 October 2016 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 13 October 2016 (1 page) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
12 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Director's details changed for Bellman Bird on 22 August 2014 (2 pages) |
12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Director's details changed for Bellman Bird on 22 August 2014 (2 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 April 2014 | Satisfaction of charge 1 in full (3 pages) |
17 April 2014 | Satisfaction of charge 1 in full (3 pages) |
15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Director's details changed for Bellman Bird on 6 November 2013 (2 pages) |
15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Director's details changed for Bellman Bird on 6 November 2013 (2 pages) |
15 January 2014 | Director's details changed for Joanne Bones on 20 December 2012 (2 pages) |
15 January 2014 | Director's details changed for Joanne Bones on 20 December 2012 (2 pages) |
15 January 2014 | Director's details changed for Bellman Bird on 6 November 2013 (2 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
20 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (8 pages) |
20 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (8 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
2 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (8 pages) |
2 February 2012 | Secretary's details changed for Miss Linda Elizabeth Collins on 31 January 2012 (1 page) |
2 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (8 pages) |
2 February 2012 | Secretary's details changed for Miss Linda Elizabeth Collins on 31 January 2012 (1 page) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (9 pages) |
20 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (9 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 January 2010 | Director's details changed for Vincent Robert Harris on 19 December 2009 (2 pages) |
11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (9 pages) |
11 January 2010 | Director's details changed for Bellman Bird on 9 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (9 pages) |
11 January 2010 | Director's details changed for Bellman Bird on 9 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Bellman Bird on 9 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Joanne Bones on 12 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Joanne Bones on 12 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Gerald Alan Dobbs on 19 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Vincent Robert Harris on 19 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Gerald Alan Dobbs on 19 December 2009 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 January 2009 | Return made up to 19/12/08; full list of members (6 pages) |
2 January 2009 | Return made up to 19/12/08; full list of members (6 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
13 February 2008 | Particulars of mortgage/charge (3 pages) |
13 February 2008 | Particulars of mortgage/charge (3 pages) |
18 January 2008 | Return made up to 19/12/07; full list of members (9 pages) |
18 January 2008 | Return made up to 19/12/07; full list of members (9 pages) |
19 December 2006 | Incorporation (20 pages) |
19 December 2006 | Incorporation (20 pages) |