Colchester
CO4 5EJ
Director Name | Jamie John Tolhurst |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2007(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 8 Ashcombe Close Leigh On Sea Essex SS9 4SE |
Secretary Name | Kevin Terence Jones |
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Nationality | British |
Status | Current |
Appointed | 02 November 2007(same day as company formation) |
Role | Company Md |
Country of Residence | United Kingdom |
Correspondence Address | 23 Studds Lane Colchester CO4 5EJ |
Director Name | Eurolife Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | Eurolife Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | uksystemsltd.co.uk |
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Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
100k at £1 | Jane Collier 92.59% Preference |
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5.1k at £1 | Kevin Terence Jones 4.72% Ordinary |
2.4k at £1 | Jane Collier 2.22% Ordinary |
500 at £1 | Jamie John Tolhurst 0.46% Ordinary |
Year | 2014 |
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Net Worth | £116,810 |
Cash | £360,630 |
Current Liabilities | £649,379 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
3 November 2020 | Confirmation statement made on 2 November 2020 with updates (5 pages) |
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27 March 2020 | Statement of capital on 29 January 2020
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20 March 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
13 March 2020 | Cessation of Jane Eleanor Collier as a person with significant control on 29 January 2020 (1 page) |
5 November 2019 | Confirmation statement made on 2 November 2019 with updates (5 pages) |
23 September 2019 | Statement of capital on 5 September 2019
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29 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
8 November 2018 | Confirmation statement made on 2 November 2018 with updates (5 pages) |
18 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
1 December 2017 | Statement of capital following an allotment of shares on 1 December 2017
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1 December 2017 | Statement of capital following an allotment of shares on 1 December 2017
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13 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
13 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
11 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
11 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
24 January 2017 | Statement of capital on 1 January 2017
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24 January 2017 | Statement of capital on 1 January 2017
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16 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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27 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 May 2010 | Registered office address changed from Century House South North Station Road Colchester Essex CO1 1RE on 4 May 2010 (1 page) |
4 May 2010 | Registered office address changed from Century House South North Station Road Colchester Essex CO1 1RE on 4 May 2010 (1 page) |
4 May 2010 | Registered office address changed from Century House South North Station Road Colchester Essex CO1 1RE on 4 May 2010 (1 page) |
12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
12 November 2009 | Director's details changed for Kevin Terence Jones on 11 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
12 November 2009 | Director's details changed for Jamie John Tolhurst on 11 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Jamie John Tolhurst on 11 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Kevin Terence Jones on 11 November 2009 (2 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
11 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
11 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
2 May 2008 | Ad 15/04/08\gbp si 100000@1=100000\gbp ic 8000/108000\ (2 pages) |
2 May 2008 | Ad 15/04/08\gbp si 100000@1=100000\gbp ic 8000/108000\ (2 pages) |
16 April 2008 | Ad 18/12/07\gbp si 7999@1=7999\gbp ic 1/8000\ (2 pages) |
16 April 2008 | Ad 18/12/07\gbp si 7999@1=7999\gbp ic 1/8000\ (2 pages) |
18 March 2008 | Resolutions
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18 March 2008 | Resolutions
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10 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 11 london road colchester essex CO3 5NR (1 page) |
10 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 11 london road colchester essex CO3 5NR (1 page) |
19 November 2007 | New secretary appointed;new director appointed (2 pages) |
19 November 2007 | New secretary appointed;new director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
2 November 2007 | Incorporation (16 pages) |
2 November 2007 | Incorporation (16 pages) |