Ford End
Chelmsford
CM3 1LH
Director Name | Mr Stephen Terence Robinson |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2014(4 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9 Hill Farm Ford End Chelmsford CM3 1LH |
Director Name | Mr Stephen Terence Robinson |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Homestead New House Lane Headcorn Ashford Kent TN27 9JL |
Director Name | Mr Christopher Rhodes |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2011(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 169 New London Road Chelmsford Essex CM2 0AE |
Director Name | Mr Jonathan Philip Best |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2011(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 169 New London Road Chelmsford Essex CM2 0AE |
Registered Address | Unit 9 Hill Farm Ford End Chelmsford CM3 1LH |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Waltham |
Ward | Broomfield and The Walthams |
Built Up Area | Ford End |
Address Matches | Over 80 other UK companies use this postal address |
900 at £1 | Stephen Robinson 90.00% Ordinary |
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100 at £1 | Jonathan Best 10.00% Ordinary |
Year | 2014 |
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Net Worth | £732 |
Cash | £2,002 |
Current Liabilities | £2,270 |
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 | 31 December |
Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
29 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
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12 July 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
5 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
23 August 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
7 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
15 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
10 June 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
2 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
28 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
2 May 2018 | Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to C/O Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page) |
5 April 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
8 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
8 March 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
8 March 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
13 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 October 2014 | Appointment of Mr Stephen Terence Robinson as a director on 30 June 2014 (2 pages) |
30 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Termination of appointment of Jonathan Philip Best as a director on 30 June 2014 (1 page) |
30 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Termination of appointment of Jonathan Philip Best as a director on 30 June 2014 (1 page) |
30 October 2014 | Appointment of Mr Stephen Terence Robinson as a director on 30 June 2014 (2 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 September 2013 | Termination of appointment of Christopher Rhodes as a director (1 page) |
13 September 2013 | Termination of appointment of Stephen Robinson as a director (1 page) |
13 September 2013 | Termination of appointment of Stephen Robinson as a director (1 page) |
13 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Secretary's details changed for Sean David Rowe on 1 August 2013 (1 page) |
13 September 2013 | Secretary's details changed for Sean David Rowe on 1 August 2013 (1 page) |
13 September 2013 | Termination of appointment of Christopher Rhodes as a director (1 page) |
13 September 2013 | Secretary's details changed for Sean David Rowe on 1 August 2013 (1 page) |
13 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
30 April 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 December 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Appointment of Mr Jonathan Philip Best as a director (2 pages) |
1 December 2011 | Appointment of Mr Christopher Rhodes as a director (2 pages) |
1 December 2011 | Appointment of Mr Christopher Rhodes as a director (2 pages) |
1 December 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Appointment of Mr Jonathan Philip Best as a director (2 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
28 August 2009 | Incorporation (12 pages) |
28 August 2009 | Incorporation (12 pages) |