Colchester
Essex
CO4 3SR
Secretary Name | Denise Patricia Ryan |
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Nationality | British |
Status | Current |
Appointed | 10 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Hamlet Drive Colchester Essex CO4 3SR |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2008(same day as company formation) |
Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2008(same day as company formation) |
Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Denise Patricia Ryan 50.00% Ordinary |
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1 at £1 | James Alexander Ryan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,318 |
Cash | £6,203 |
Current Liabilities | £3,135 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 1 week ago) |
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Next Return Due | 24 March 2025 (11 months, 1 week from now) |
16 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
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24 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
23 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
18 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for James Alexander Ryan on 10 March 2010 (2 pages) |
11 March 2010 | Director's details changed for James Alexander Ryan on 10 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
12 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
9 June 2008 | Secretary appointed denise patricia ryan (2 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from 59 hamlet drive colchester CO4 3SR uk (1 page) |
9 June 2008 | Secretary appointed denise patricia ryan (2 pages) |
9 June 2008 | Director appointed james alexander ryan (2 pages) |
9 June 2008 | Director appointed james alexander ryan (2 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from 59 hamlet drive colchester CO4 3SR uk (1 page) |
10 March 2008 | Incorporation (13 pages) |
10 March 2008 | Appointment terminated director duport director LIMITED (1 page) |
10 March 2008 | Appointment terminated director duport director LIMITED (1 page) |
10 March 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
10 March 2008 | Incorporation (13 pages) |
10 March 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |