Bluebridge Industrial Estate
Halstead
CO9 2SU
Secretary Name | Linda Marie Jennings |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Role | Health Care Assistant |
Correspondence Address | 56 Mill Street Brightlingsea Colchester Essex CO7 0SZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Halstead |
Ward | Halstead St Andrew's |
Built Up Area | Halstead |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | John Edward Jennings 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,584 |
Cash | £13,648 |
Current Liabilities | £6,207 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
19 December 2023 | Director's details changed for John Edward Jennings on 19 December 2023 (2 pages) |
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19 December 2023 | Change of details for Mr John Edward Jennings as a person with significant control on 19 December 2023 (2 pages) |
19 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
18 December 2023 | Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS England to 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU on 18 December 2023 (1 page) |
1 June 2023 | Appointment of John Edward Jennings as a director on 21 December 2006 (2 pages) |
24 May 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
9 May 2023 | Change of details for Mr John Edward Jennings as a person with significant control on 9 May 2023 (2 pages) |
9 May 2023 | Director's details changed for Mr John Edward Jennings on 9 May 2023 (2 pages) |
3 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
4 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
5 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
9 February 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
22 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
3 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
20 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
24 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
6 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
28 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
28 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
20 December 2016 | Registered office address changed from Whitegates Clacton Road Frating Colchester Essex CO7 7DG England to 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS on 20 December 2016 (1 page) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
20 December 2016 | Registered office address changed from Whitegates Clacton Road Frating Colchester Essex CO7 7DG England to 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS on 20 December 2016 (1 page) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
6 September 2016 | Registered office address changed from 75 High Street Brightlingsea Colchester CO7 0AQ to Whitegates Clacton Road Frating Colchester Essex CO7 7DG on 6 September 2016 (1 page) |
6 September 2016 | Registered office address changed from 75 High Street Brightlingsea Colchester CO7 0AQ to Whitegates Clacton Road Frating Colchester Essex CO7 7DG on 6 September 2016 (1 page) |
23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 April 2015 | Director's details changed for John Edward Jennings on 9 April 2015 (2 pages) |
16 April 2015 | Director's details changed for John Edward Jennings on 9 April 2015 (2 pages) |
16 April 2015 | Director's details changed for John Edward Jennings on 9 April 2015 (2 pages) |
5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 February 2014 | Registered office address changed from 56 Mill Street, Brightlingsea Colchester Essex CO7 0SZ on 24 February 2014 (1 page) |
24 February 2014 | Termination of appointment of Linda Jennings as a secretary (1 page) |
24 February 2014 | Termination of appointment of Linda Jennings as a secretary (1 page) |
24 February 2014 | Registered office address changed from 56 Mill Street, Brightlingsea Colchester Essex CO7 0SZ on 24 February 2014 (1 page) |
23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 January 2010 | Director's details changed for John Edward Jennings on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for John Edward Jennings on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for John Edward Jennings on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
8 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
6 February 2007 | Ad 17/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 February 2007 | Ad 17/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 January 2007 | New director appointed (2 pages) |
4 January 2007 | New secretary appointed (2 pages) |
4 January 2007 | New secretary appointed (2 pages) |
4 January 2007 | New director appointed (2 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Incorporation (17 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | Incorporation (17 pages) |