Chelmsford
Essex
CM2 6JB
Director Name | Mrs Lisa Anne Jones |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2009(same day as company formation) |
Role | Fraud Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Dane Court Gardens Broadstairs Kent CT10 2SD |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Secretary Name | Mrs Lisa Anne Jones |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2009(same day as company formation) |
Role | Frajo Cojsjltant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Dane Court Gardens Broadstairs Kent CT10 2SD |
Website | fraudconsultant.co.uk |
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Telephone | 07 912890610 |
Telephone region | Mobile |
Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Darren Christopher Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £64,703 |
Cash | £82,904 |
Current Liabilities | £28,867 |
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 | 2 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
13 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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5 October 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
10 October 2019 | Resolutions
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10 October 2019 | Change of name notice (1 page) |
11 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
6 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
11 October 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
11 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
8 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
8 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
6 September 2017 | Change of details for Mrs Lisa Anne Jones as a person with significant control on 6 December 2016 (2 pages) |
6 September 2017 | Change of details for Mrs Lisa Anne Jones as a person with significant control on 6 December 2016 (2 pages) |
6 September 2017 | Change of details for Mr Darren Christopher Jones as a person with significant control on 5 December 2016 (2 pages) |
6 September 2017 | Change of details for Mr Darren Christopher Jones as a person with significant control on 5 December 2016 (2 pages) |
11 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
3 February 2017 | Director's details changed for Mr Darren Christopher Jones on 5 December 2016 (2 pages) |
3 February 2017 | Director's details changed for Mr Darren Christopher Jones on 5 December 2016 (2 pages) |
10 October 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
10 October 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders (3 pages) |
30 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders (3 pages) |
30 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders (3 pages) |
1 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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1 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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1 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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26 August 2015 | Registered office address changed from 69 Olive Avenue Leigh on Sea Essex SS9 3PU to 75 Springfield Road Chelmsford Essex CM2 6JB on 26 August 2015 (1 page) |
26 August 2015 | Registered office address changed from 69 Olive Avenue Leigh on Sea Essex SS9 3PU to 75 Springfield Road Chelmsford Essex CM2 6JB on 26 August 2015 (1 page) |
26 August 2015 | Director's details changed for Mr Darren Christopher Jones on 19 August 2015 (2 pages) |
26 August 2015 | Director's details changed for Mr Darren Christopher Jones on 19 August 2015 (2 pages) |
19 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-09
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19 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 September 2013 | Director's details changed for Mr Darren Christopher Jones on 29 March 2012 (2 pages) |
30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Director's details changed for Mr Darren Christopher Jones on 29 March 2012 (2 pages) |
30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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23 September 2013 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
23 September 2013 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
26 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
26 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
26 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
28 February 2012 | Termination of appointment of Lisa Jones as a secretary (1 page) |
28 February 2012 | Termination of appointment of Lisa Jones as a secretary (1 page) |
28 February 2012 | Termination of appointment of Lisa Jones as a director (1 page) |
28 February 2012 | Termination of appointment of Lisa Jones as a director (1 page) |
21 January 2012 | Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
21 January 2012 | Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
10 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Director's details changed for Mrs Lisa Anne Jones on 9 November 2011 (2 pages) |
9 November 2011 | Secretary's details changed for Lisa Anne Jones on 9 November 2011 (1 page) |
9 November 2011 | Director's details changed for Darren Christopher Joves on 9 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mrs Lisa Anne Jones on 9 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mrs Lisa Anne Jones on 9 November 2011 (2 pages) |
9 November 2011 | Secretary's details changed for Lisa Anne Jones on 9 November 2011 (1 page) |
9 November 2011 | Director's details changed for Darren Christopher Joves on 9 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Darren Christopher Joves on 9 November 2011 (2 pages) |
9 November 2011 | Secretary's details changed for Lisa Anne Jones on 9 November 2011 (1 page) |
7 October 2011 | Registered office address changed from 3 Lloyd Road Broadstairs Kent CT10 1HY on 7 October 2011 (2 pages) |
7 October 2011 | Registered office address changed from 3 Lloyd Road Broadstairs Kent CT10 1HY on 7 October 2011 (2 pages) |
7 October 2011 | Registered office address changed from 3 Lloyd Road Broadstairs Kent CT10 1HY on 7 October 2011 (2 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Director's details changed for Darren Christopher Joves on 16 August 2010 (2 pages) |
29 September 2010 | Director's details changed (2 pages) |
29 September 2010 | Director's details changed (2 pages) |
29 September 2010 | Director's details changed for Darren Christopher Joves on 16 August 2010 (2 pages) |
17 September 2009 | Ad 02/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
17 September 2009 | Ad 02/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
17 September 2009 | Director and secretary appointed lisa anne jones (2 pages) |
17 September 2009 | Director appointed darren christopher joves (2 pages) |
17 September 2009 | Director appointed darren christopher joves (2 pages) |
17 September 2009 | Director and secretary appointed lisa anne jones (2 pages) |
8 September 2009 | Appointment terminated director barbara kahan (1 page) |
8 September 2009 | Appointment terminated director barbara kahan (1 page) |
2 September 2009 | Incorporation (12 pages) |
2 September 2009 | Incorporation (12 pages) |