Chelmsford
Essex
CM2 0RG
Secretary Name | Silke Ukena |
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Nationality | British |
Status | Current |
Appointed | 11 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Registered Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Gareth Lewis Wilko John 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £34,187 |
Cash | £84,350 |
Current Liabilities | £56,115 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 25 July 2024 (3 months from now) |
30 October 2023 | Change of details for Mr Gareth Lewis Wilko John as a person with significant control on 30 October 2023 (2 pages) |
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30 October 2023 | Director's details changed for Mr Gareth Lewis Wilko John on 30 October 2023 (2 pages) |
28 July 2023 | Total exemption full accounts made up to 31 July 2022 (14 pages) |
12 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
31 July 2022 | Total exemption full accounts made up to 31 July 2021 (13 pages) |
13 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
24 July 2021 | Total exemption full accounts made up to 31 July 2020 (13 pages) |
16 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
27 April 2021 | Registered office address changed from 1299-1301 London Road Leigh on Sea Essex SS9 2AD to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 27 April 2021 (1 page) |
31 July 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
17 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
17 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
23 April 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
20 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
3 May 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
24 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
17 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
22 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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3 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
16 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2013 | Secretary's details changed for Silke Ukena on 6 July 2013 (1 page) |
13 November 2013 | Secretary's details changed for Silke Ukena on 6 July 2013 (1 page) |
13 November 2013 | Director's details changed for Mr Gareth Lewis Wilko John on 6 July 2013 (2 pages) |
13 November 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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13 November 2013 | Director's details changed for Mr Gareth Lewis Wilko John on 6 July 2013 (2 pages) |
13 November 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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13 November 2013 | Secretary's details changed for Silke Ukena on 6 July 2013 (1 page) |
13 November 2013 | Director's details changed for Mr Gareth Lewis Wilko John on 6 July 2013 (2 pages) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
18 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
19 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
11 October 2010 | Director's details changed for Mr Gareth Lewis Wilko John on 11 July 2010 (2 pages) |
11 October 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for Mr Gareth Lewis Wilko John on 11 July 2010 (2 pages) |
11 October 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
16 October 2009 | Annual return made up to 11 July 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 11 July 2009 with a full list of shareholders (3 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
10 October 2008 | Return made up to 11/07/08; full list of members (3 pages) |
10 October 2008 | Return made up to 11/07/08; full list of members (3 pages) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
9 August 2007 | New secretary appointed (2 pages) |
9 August 2007 | New secretary appointed (2 pages) |
9 August 2007 | Registered office changed on 09/08/07 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
9 August 2007 | Registered office changed on 09/08/07 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
12 July 2007 | Secretary resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Secretary resigned (1 page) |
11 July 2007 | Incorporation (9 pages) |
11 July 2007 | Incorporation (9 pages) |