West Hanningfield Road
Great Baddow Chelmsford
Essex
CM2 7SZ
Director Name | Mr Paul Robert Richer |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2011(4 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Great Sir Hughes Farm West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SZ |
Director Name | Mrs Daphne Eileen Richer |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Chase Great Sir Hughes Farm West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SZ |
Secretary Name | Marlene Thelma Essex |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Telephone | 01245 477696 |
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Telephone region | Chelmsford |
Registered Address | Great Sir Hughes Farm West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SZ |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Parish | Galleywood |
Ward | Galleywood |
Address Matches | 2 other UK companies use this postal address |
750 at £1 | Paul Robert Richer 75.00% Ordinary A |
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250 at £1 | Paul Robert Richer 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £528,158 |
Cash | £4,490 |
Current Liabilities | £68,361 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 28 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
15 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
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2 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
19 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
21 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
13 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
2 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
25 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
2 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
14 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
27 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
1 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
1 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
3 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Secretary's details changed for Emma Ann Cutts on 1 September 2011 (1 page) |
28 March 2013 | Secretary's details changed for Emma Ann Cutts on 1 September 2011 (1 page) |
28 March 2013 | Secretary's details changed for Emma Ann Cutts on 1 September 2011 (1 page) |
1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Appointment of Mr Paul Robert Richer as a director (2 pages) |
8 February 2012 | Appointment of Mr Paul Robert Richer as a director (2 pages) |
7 February 2012 | Termination of appointment of Daphne Richer as a director (1 page) |
7 February 2012 | Termination of appointment of Daphne Richer as a director (1 page) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
11 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
30 March 2010 | Director's details changed for Mrs Daphne Eileen Richer on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Mrs Daphne Eileen Richer on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
6 June 2009 | Return made up to 23/03/09; full list of members (4 pages) |
6 June 2009 | Return made up to 23/03/09; full list of members (4 pages) |
2 June 2009 | Amending 88(2) (4 pages) |
2 June 2009 | Particulars of contract relating to shares (3 pages) |
2 June 2009 | Particulars of contract relating to shares (3 pages) |
2 June 2009 | Amending 88(2) (4 pages) |
17 February 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
17 February 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 July 2008 | Ad 02/05/08\gbp si 9998@1=9998\gbp ic 1/9999\ (2 pages) |
11 July 2008 | Ad 02/05/08\gbp si 9998@1=9998\gbp ic 1/9999\ (2 pages) |
27 May 2008 | Resolutions
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27 May 2008 | Resolutions
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25 April 2008 | Director's change of particulars / daphne richer / 01/04/2008 (2 pages) |
25 April 2008 | Director's change of particulars / daphne richer / 01/04/2008 (2 pages) |
25 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
25 April 2008 | Secretary's change of particulars / emma cutts / 01/04/2008 (1 page) |
25 April 2008 | Secretary's change of particulars / emma cutts / 01/04/2008 (1 page) |
25 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
20 November 2007 | New secretary appointed (1 page) |
20 November 2007 | New secretary appointed (1 page) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | Secretary resigned (1 page) |
23 March 2007 | Incorporation (16 pages) |
23 March 2007 | Incorporation (16 pages) |