South Woodham Ferrers
Chelmsford
Essex
CM3 5ZE
Director Name | Amanda Coralie Frend |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2017(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
Director Name | Paul David Mahoney |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2010(same day as company formation) |
Role | Security Engineer |
Country of Residence | England |
Correspondence Address | 28 Love Lane Rayleigh Essex SS6 7DL |
Registered Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £143,389 |
Cash | £75,262 |
Current Liabilities | £175,942 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
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Next Return Due | 7 July 2024 (3 months, 1 week from now) |
28 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
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30 June 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
19 August 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
15 April 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
3 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
17 August 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
17 August 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
15 August 2017 | Notification of Neil Frend as a person with significant control on 15 August 2017 (2 pages) |
15 August 2017 | Notification of Neil Frend as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Neil Frend as a person with significant control on 6 April 2016 (2 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
4 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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4 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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3 February 2017 | Appointment of Amanda Coralie Frend as a director on 23 January 2017 (2 pages) |
3 February 2017 | Appointment of Amanda Coralie Frend as a director on 23 January 2017 (2 pages) |
26 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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18 April 2016 | Termination of appointment of Paul David Mahoney as a director on 21 March 2016 (1 page) |
18 April 2016 | Termination of appointment of Paul David Mahoney as a director on 21 March 2016 (1 page) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
9 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
16 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (6 pages) |
16 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (6 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
25 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
25 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
14 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
14 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
23 June 2010 | Incorporation (37 pages) |
23 June 2010 | Incorporation (37 pages) |