Wakes Colne
Colchester
Essex
CO6 2AZ
Director Name | Mr Raymond Malcolm Game |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Lodge Cottages, Lodge Lane Langham Colchester Essex CO4 5ND |
Secretary Name | Trevor William Avery |
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Nationality | British |
Status | Current |
Appointed | 11 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tregrehan House Lower Green Wakes Colne Colchester Essex CO6 2AZ |
Registered Address | Valley Green Farm, Craigs Lane Mount Bures Bures CO8 5AP |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Bures Hamlet |
Ward | Stour Valley South |
50 at £1 | Raymond Malcolm Game 50.00% Ordinary |
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50 at £1 | Trevor William Avery 50.00% Ordinary |
Year | 2014 |
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Net Worth | £27,705 |
Cash | £20,129 |
Current Liabilities | £16,670 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 June 2024 (2 months, 4 weeks from now) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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30 November 2020 | Registered office address changed from 90 High Street, Kelvedon Colchester Essex CO5 9AA to Valley Green Farm, Craigs Lane Mount Bures Bures CO8 5AP on 30 November 2020 (1 page) |
11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
11 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
15 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
13 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
12 June 2017 | Confirmation statement made on 11 June 2017 with updates (7 pages) |
12 June 2017 | Confirmation statement made on 11 June 2017 with updates (7 pages) |
5 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
5 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 June 2015 | Director's details changed for Trevor William Avery on 11 June 2015 (2 pages) |
17 June 2015 | Secretary's details changed for Trevor William Avery on 11 June 2015 (1 page) |
17 June 2015 | Secretary's details changed for Trevor William Avery on 11 June 2015 (1 page) |
17 June 2015 | Director's details changed for Trevor William Avery on 11 June 2015 (2 pages) |
17 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
23 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
18 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (6 pages) |
18 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
10 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
20 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 June 2010 | Director's details changed for Raymond Malcolm Game on 11 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Trevor William Avery on 11 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Trevor William Avery on 11 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Raymond Malcolm Game on 11 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
1 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
1 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 March 2009 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
20 March 2009 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
25 September 2008 | Return made up to 11/06/08; full list of members (4 pages) |
25 September 2008 | Return made up to 11/06/08; full list of members (4 pages) |
11 September 2007 | Resolutions
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11 September 2007 | Resolutions
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11 June 2007 | Incorporation (13 pages) |
11 June 2007 | Incorporation (13 pages) |