Colchester
Essex
CO2 0JL
Director Name | Mrs Virginia Ann Bunting |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Rye Lane Layer De La Haye Colchester Essex CO2 0JL |
Secretary Name | Mr Virginia Ann Bunting |
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Nationality | British |
Status | Current |
Appointed | 18 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Rye Lane Layer De La Haye Colchester Essex CO2 0JL |
Director Name | Mrs Rosemary Clare Taylor |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2022(15 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rye Farm Rye Lane Layer De La Haye Colchester Essex CO2 0JL |
Director Name | Mr Alan Bunting |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2023(15 years, 6 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lessenden House 8 Lexden Road Colchester Essex CO3 3NF |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Telephone | 01206 734350 |
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Telephone region | Colchester |
Registered Address | Warden House 37 Manor Road Colchester CO3 3LX |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Peter Bunting 50.00% Ordinary |
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50 at £1 | Virginia Ann Bunting 50.00% Ordinary |
Year | 2014 |
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Net Worth | £35,129 |
Cash | £193 |
Current Liabilities | £26,888 |
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 | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
21 December 2020 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
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7 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
23 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
24 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
21 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 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) |
6 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
29 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Virginia Ann Bunting on 5 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Peter Bunting on 5 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Virginia Ann Bunting on 5 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Peter Bunting on 5 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Virginia Ann Bunting on 5 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Peter Bunting on 5 October 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
5 February 2008 | Director's particulars changed (1 page) |
5 February 2008 | Director's particulars changed (1 page) |
28 January 2008 | New secretary appointed;new director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | Ad 21/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 January 2008 | Ad 21/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 January 2008 | New secretary appointed;new director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Secretary resigned (1 page) |
27 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Incorporation (8 pages) |
18 December 2007 | Incorporation (8 pages) |