Tolleshunt Knights
Maldon
CM9 8HD
Director Name | Mr Marc Fletcher |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2007(same day as company formation) |
Role | Logistics Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Milton Avenue Barnet Herts EN5 2EX |
Secretary Name | Lucille Blayne |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Wordsworth Court 52 Gloucester Road Barnet Herts EN5 1TA |
Registered Address | Sevenacres Barnhall Road Tolleshunt Knights Maldon CM9 8HD |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Tolleshunt Knights |
Ward | Tolleshunt D'Arcy |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Lucille Blayne 50.00% Ordinary |
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1 at £1 | Marc Fletcher 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (4 months ago) |
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Next Return Due | 2 February 2025 (8 months, 2 weeks from now) |
19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
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11 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
12 August 2020 | Notification of Lloyd Freedman as a person with significant control on 1 August 2020 (2 pages) |
12 August 2020 | Termination of appointment of Lucille Blayne as a secretary on 1 August 2020 (1 page) |
12 August 2020 | Registered office address changed from 7 Milton Avenue Barnet Herts EN5 2EX to Sevenacres Barnhall Road Tolleshunt Knights Maldon CM9 8HD on 12 August 2020 (1 page) |
12 August 2020 | Termination of appointment of Marc Fletcher as a director on 1 August 2020 (1 page) |
12 August 2020 | Cessation of Marc Fletcher as a person with significant control on 1 August 2020 (1 page) |
12 August 2020 | Appointment of Mr Lloyd Freedman as a director on 1 August 2020 (2 pages) |
20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
20 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
21 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
12 February 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
12 February 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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4 October 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
4 October 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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14 February 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
14 February 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
24 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
17 February 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
17 February 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
22 November 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
19 January 2010 | Director's details changed for Mr Marc Fletcher on 1 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr Marc Fletcher on 1 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Mr Marc Fletcher on 1 January 2010 (2 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
2 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
19 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
19 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
22 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
1 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
1 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
19 January 2007 | Incorporation (14 pages) |
19 January 2007 | Incorporation (14 pages) |