Braintree
Essex
CM7 3XS
Secretary Name | Paul John Wood |
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Status | Current |
Appointed | 09 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
Director Name | Mr Philip Coker |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Francis Way Silver End Witham Essex CM8 3QX |
Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £841 |
Cash | £10,342 |
Current Liabilities | £75,965 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 19 October 2023 (6 months ago) |
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Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
28 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
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2 March 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
18 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
24 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 October 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
21 October 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
18 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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22 January 2016 | Termination of appointment of Philip Coker as a director on 1 January 2016 (1 page) |
22 January 2016 | Termination of appointment of Philip Coker as a director on 1 January 2016 (1 page) |
22 January 2016 | Termination of appointment of Philip Coker as a director on 1 January 2016 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 October 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
5 October 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
27 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
27 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
27 February 2010 | Secretary's details changed for Paul John Wood on 26 February 2010 (1 page) |
27 February 2010 | Secretary's details changed for Paul John Wood on 26 February 2010 (1 page) |
27 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Director's details changed for Mr Paul John Wood on 26 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Mr Philip Coker on 26 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Mr Philip Coker on 26 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Mr Paul John Wood on 26 February 2010 (2 pages) |
9 February 2009 | Incorporation (15 pages) |
9 February 2009 | Incorporation (15 pages) |