Brook Street Wivenhoe
Colchester
Essex
CO7 9DS
Director Name | Mrs Penny-Louise Brown |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Role | Administration Manager |
Country of Residence | United Kingdom |
Correspondence Address | 51 Heath Road Wivenhoe Essex CO7 9PX |
Secretary Name | Mrs Penny-Louise Brown |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Heath Road Wivenhoe Essex CO7 9PX |
Director Name | Mrs Penny Louise Brown |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(9 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 30 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Heath Road Wivenhoe Colchester Essex CO7 9PX |
Director Name | Mrs Penny Louise Brown |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2019(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 December 2021) |
Role | Administration Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
Telephone | 0845 5055885 |
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Telephone region | Unknown |
Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Wivenhoe |
Ward | Wivenhoe |
Built Up Area | Wivenhoe |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Penny-louise Cox 50.00% Ordinary |
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1 at £1 | Stuart Christopher Jeremiah Brown 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Cash | £3,002 |
Current Liabilities | £3,389 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 10 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
11 December 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
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14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
12 May 2020 | Change of details for Mr Stuart Christopher Jeremiah Brown as a person with significant control on 12 May 2020 (2 pages) |
12 May 2020 | Director's details changed for Stuart Christopher Jeremiah Brown on 12 May 2020 (2 pages) |
12 May 2020 | Director's details changed for Mrs Penny Louise Brown on 12 May 2020 (2 pages) |
17 February 2020 | Director's details changed for Mrs Penny Louise Cox on 1 July 2019 (2 pages) |
31 October 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
13 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
2 July 2019 | Appointment of Mrs Penny Louise Cox as a director on 1 July 2019 (2 pages) |
25 October 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
12 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
1 May 2018 | Termination of appointment of Penny Louise Brown as a director on 30 April 2018 (1 page) |
15 December 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
15 December 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
19 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
14 September 2017 | Change of details for Mr Stuart Christopher Jerrmiah Brown as a person with significant control on 10 September 2017 (2 pages) |
14 September 2017 | Change of details for Mr Stuart Christopher Jerrmiah Brown as a person with significant control on 10 September 2017 (2 pages) |
7 September 2017 | Appointment of Mrs Penny Louise Brown as a director on 1 September 2017 (2 pages) |
7 September 2017 | Appointment of Mrs Penny Louise Brown as a director on 1 September 2017 (2 pages) |
8 August 2017 | Termination of appointment of Penny-Louise Brown as a director on 2 August 2017 (1 page) |
8 August 2017 | Cessation of Penny Louise Cox as a person with significant control on 2 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Penny-Louise Brown as a director on 2 August 2017 (1 page) |
8 August 2017 | Cessation of Penny Louise Cox as a person with significant control on 2 August 2017 (1 page) |
8 August 2017 | Cessation of Penny Louise Cox as a person with significant control on 8 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Penny-Louise Brown as a secretary on 2 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Penny-Louise Brown as a secretary on 2 August 2017 (1 page) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
18 January 2017 | Statement of capital following an allotment of shares on 9 January 2017
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18 January 2017 | Statement of capital following an allotment of shares on 9 January 2017
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6 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
11 June 2015 | Secretary's details changed for Penny-Louise Cox on 11 June 2015 (1 page) |
11 June 2015 | Director's details changed for Penny-Louise Cox on 11 June 2015 (2 pages) |
11 June 2015 | Director's details changed for Penny-Louise Cox on 11 June 2015 (2 pages) |
11 June 2015 | Secretary's details changed for Penny-Louise Cox on 11 June 2015 (1 page) |
26 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
16 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
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) |
10 September 2010 | Director's details changed for Penny-Louise Cox on 10 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Penny-Louise Cox on 10 September 2010 (2 pages) |
10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
10 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
10 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
29 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
10 September 2007 | Incorporation (16 pages) |
10 September 2007 | Incorporation (16 pages) |