3 St Helens Road
Colchester
CO3 3HR
Director Name | Mrs Tracey Ann Clark |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2007(3 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Design |
Country of Residence | United Kingdom |
Correspondence Address | Hillcrest 3 St Helena Road Colchester Essex CO3 3BA |
Secretary Name | Mrs Tracey Ann Clark |
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Nationality | British |
Status | Current |
Appointed | 31 August 2007(3 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Design |
Country of Residence | United Kingdom |
Correspondence Address | Hillcrest 3 St Helena Road Colchester Essex CO3 3BA |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2007(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Simon Derek Clark 50.00% Ordinary |
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1 at £1 | Tracey Ann Clark 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,553 |
Cash | £9,156 |
Current Liabilities | £12,061 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 29 May 2023 (11 months ago) |
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Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
30 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
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29 May 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
9 December 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
4 June 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
27 November 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
5 June 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
12 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
6 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
3 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
23 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
4 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
3 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
26 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
26 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
5 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
5 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
16 September 2008 | Return made up to 29/05/08; full list of members (4 pages) |
16 September 2008 | Return made up to 29/05/08; full list of members (4 pages) |
15 September 2008 | Location of register of members (1 page) |
15 September 2008 | Location of register of members (1 page) |
15 September 2007 | Ad 31/08/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
15 September 2007 | New director appointed (2 pages) |
15 September 2007 | New director appointed (2 pages) |
15 September 2007 | New secretary appointed;new director appointed (2 pages) |
15 September 2007 | Ad 31/08/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
15 September 2007 | New secretary appointed;new director appointed (2 pages) |
3 September 2007 | Registered office changed on 03/09/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
3 September 2007 | Registered office changed on 03/09/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
31 August 2007 | Secretary resigned (1 page) |
31 August 2007 | Secretary resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
29 May 2007 | Incorporation (13 pages) |
29 May 2007 | Incorporation (13 pages) |