Chelmsford
Essex
CM1 1GU
Secretary Name | Tonya French |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Green Close Writtle Chelmsford Essex CM1 3DX |
Secretary Name | Mr John Fergus |
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Status | Resigned |
Appointed | 23 February 2012(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 January 2018) |
Role | Company Director |
Correspondence Address | Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
Secretary Name | Mr John Fergus |
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Status | Resigned |
Appointed | 02 April 2012(5 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 26 February 2013) |
Role | Company Director |
Correspondence Address | 122 New London Road Chelmsford Essex CM2 0RG |
Registered Address | Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Marconi |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Stuart James Fergus 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £646 |
Cash | £9,198 |
Current Liabilities | £8,835 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 16 January 2024 (3 months ago) |
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Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
5 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
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25 June 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
20 January 2020 | Confirmation statement made on 16 January 2020 with updates (5 pages) |
24 April 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
16 January 2019 | Confirmation statement made on 16 January 2019 with updates (5 pages) |
17 July 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
23 January 2018 | Confirmation statement made on 16 January 2018 with updates (5 pages) |
23 January 2018 | Termination of appointment of John Fergus as a secretary on 17 January 2018 (1 page) |
22 January 2018 | Director's details changed for Mr Stuart James Fergus on 3 January 2018 (2 pages) |
7 August 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
7 August 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
17 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page) |
17 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page) |
31 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Director's details changed for Mr Stuart James Fergus on 12 February 2016 (2 pages) |
12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Director's details changed for Mr Stuart James Fergus on 12 February 2016 (2 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
6 May 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 6 May 2015 (1 page) |
6 May 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 6 May 2015 (1 page) |
6 May 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 6 May 2015 (1 page) |
30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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11 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
5 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
27 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Termination of appointment of John Fergus as a secretary (1 page) |
26 February 2013 | Termination of appointment of John Fergus as a secretary (1 page) |
25 January 2013 | Termination of appointment of a secretary (1 page) |
25 January 2013 | Termination of appointment of a secretary (1 page) |
17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
4 April 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Appointment of Mr John Fergus as a secretary (1 page) |
4 April 2012 | Appointment of Mr John Fergus as a secretary (1 page) |
4 April 2012 | Termination of appointment of Tonya French as a secretary (1 page) |
4 April 2012 | Termination of appointment of Tonya French as a secretary (1 page) |
3 April 2012 | Appointment of Mr John Fergus as a secretary (1 page) |
3 April 2012 | Appointment of Mr John Fergus as a secretary (1 page) |
24 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Stuart James Fergus on 15 January 2010 (2 pages) |
20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Stuart James Fergus on 15 January 2010 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
22 January 2009 | Secretary's change of particulars / tonya french / 16/01/2009 (1 page) |
22 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
22 January 2009 | Secretary's change of particulars / tonya french / 16/01/2009 (1 page) |
22 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
31 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
16 January 2007 | Incorporation (16 pages) |
16 January 2007 | Incorporation (16 pages) |