Witham
Chelmsford
Essex
CM8 2HE
Secretary Name | Jane Alison Mawson |
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Nationality | English |
Status | Current |
Appointed | 13 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Powers Hall End Witham Chelmsford Essex CM8 2HE |
Director Name | Mr Philip George Albert Mawson |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2016(8 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Powers Hall End, Witham Chelmsford Essex CM8 2HE |
Director Name | Mr Philip George Albert Mawson |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2007(same day as company formation) |
Role | Site Manager |
Country of Residence | England |
Correspondence Address | 29 Powers Hall End Witham Chelmsford Essex CM8 2HE |
Registered Address | 29 Powers Hall End, Witham Chelmsford Essex CM8 2HE |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham West |
Built Up Area | Witham |
40 at £0.01 | Jane Alison Mawson 40.00% Ordinary |
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40 at £0.01 | Philip George Albert Mawson 40.00% Ordinary |
10 at £0.01 | Jack P. Mawson 10.00% Ordinary |
10 at £0.01 | Lucy J. Mawson 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,283 |
Current Liabilities | £45,796 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 August |
Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
8 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
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23 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
10 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
13 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
30 May 2022 | Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page) |
18 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
17 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
20 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
8 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
21 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
24 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
9 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
9 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
16 May 2016 | Appointment of Mr Philip George Albert Mawson as a director on 12 May 2016 (2 pages) |
16 May 2016 | Appointment of Mr Philip George Albert Mawson as a director on 12 May 2016 (2 pages) |
9 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
20 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
16 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
16 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
16 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
4 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
17 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Director's details changed for Jane Mawson on 5 June 2010 (2 pages) |
17 August 2010 | Director's details changed for Jane Mawson on 5 June 2010 (2 pages) |
17 August 2010 | Director's details changed for Jane Mawson on 5 June 2010 (2 pages) |
17 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Termination of appointment of Philip Mawson as a director (1 page) |
27 July 2010 | Termination of appointment of Philip Mawson as a director (1 page) |
12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
11 June 2009 | Return made up to 05/06/09; full list of members (10 pages) |
11 June 2009 | Return made up to 05/06/09; full list of members (10 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
3 October 2007 | Ad 01/09/07--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
3 October 2007 | Ad 01/09/07--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
13 August 2007 | Incorporation (12 pages) |
13 August 2007 | Incorporation (12 pages) |