Clacton Business Services Limited

Company Name	Clacton Business Services Limited
Directors	Michael Keith Burwood and Stuart John Geoffrey Tyler
Company Status	Active
Company Number	06531187
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Michael Keith Burwood
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Upper Second Avenue Frinton-On-Sea CO13 9LP

Director Name	Mr Stuart John Geoffrey Tyler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 2013(5 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	56 Freeland Road Clacton-On-Sea Essex CO15 1LX

Secretary Name	Ms Joy Elizabeth Purkins
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Salmons Farm Salmons Lane Coggeshall Colchester CO6 1RY

Director Name	Mr Stuart John Geoffrey Tyler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Freeland Road Clacton-On-Sea Essex CO15 1LX

Contact

Website	clactonbusinessservices.co.uk
Email address	[email protected]
Telephone	01255 434311
Telephone region	Clacton-on-Sea

Location

Registered Address	61 Hurlingham Chambers Station Road Clacton-On-Sea Essex CO15 1SD
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea

Shareholders

100 at £1	Mike Burwood 33.33% Ordinary B
100 at £1	Stuart Tyler 33.33% Ordinary A
90 at £1	Michael Burwood 30.00% Ordinary
10 at £1	Stuart Tyler 3.33% Ordinary

Financials

Year	2014
Net Worth	-£138,649
Cash	£259
Current Liabilities	£186,457

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

17 May 2013	Delivered on: 24 May 2013 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 March 2012	Delivered on: 30 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 May 2013

Delivered on: 24 May 2013
Persons entitled: Ashley Commercial Finance Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

28 March 2012

Delivered on: 30 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 300 (5 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 300 (5 pages)
8 March 2016	Satisfaction of charge 065311870002 in full (1 page)
8 March 2016	Satisfaction of charge 065311870002 in full (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 300 (5 pages)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 300 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 300 (5 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 300 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 October 2013	Director's details changed for Mr Stuart John Geoffry Tyler on 2 October 2013 (2 pages)
15 October 2013	Appointment of Mr Stuart John Geoffry Tyler as a director (2 pages)
15 October 2013	Appointment of Mr Stuart John Geoffry Tyler as a director (2 pages)
15 October 2013	Director's details changed for Mr Stuart John Geoffry Tyler on 2 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Stuart John Geoffry Tyler on 2 October 2013 (2 pages)
2 August 2013	Termination of appointment of Stuart Tyler as a director (1 page)
2 August 2013	Termination of appointment of Stuart Tyler as a director (1 page)
24 May 2013	Registration of charge 065311870002 (15 pages)
24 May 2013	Registration of charge 065311870002 (15 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Termination of appointment of Joy Purkins as a secretary (1 page)
4 April 2012	Termination of appointment of Joy Purkins as a secretary (1 page)
30 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Appointment of Mr Stuart Tyler as a director (2 pages)
20 July 2011	Appointment of Mr Stuart Tyler as a director (2 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr Michael Keith Burwood on 31 December 2009 (2 pages)
4 May 2010	Director's details changed for Mr Michael Keith Burwood on 31 December 2009 (2 pages)
4 May 2010	Secretary's details changed for Ms Joy Elizabeth Purkins on 31 December 2009 (1 page)
4 May 2010	Registered office address changed from the Old Cartlodge Warrens Farm Great Tey Colchester Essex CO6 1JG United Kingdom on 4 May 2010 (1 page)
4 May 2010	Secretary's details changed for Ms Joy Elizabeth Purkins on 31 December 2009 (1 page)
4 May 2010	Registered office address changed from the Old Cartlodge Warrens Farm Great Tey Colchester Essex CO6 1JG United Kingdom on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from the Old Cartlodge Warrens Farm Great Tey Colchester Essex CO6 1JG United Kingdom on 4 May 2010 (1 page)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 11/03/09; full list of members (3 pages)
14 April 2009	Registered office changed on 14/04/2009 from the old cartlodge warrens farm great tey colchester essex CO6 1AJ united kingdom (1 page)
14 April 2009	Registered office changed on 14/04/2009 from the old cartlodge warrens farm great tey colchester essex CO6 1AJ united kingdom (1 page)
14 April 2009	Return made up to 11/03/09; full list of members (3 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Location of debenture register (1 page)
11 March 2008	Incorporation (16 pages)
11 March 2008	Incorporation (16 pages)