Alresford
Colchester
Essex
CO7 8AH
Secretary Name | Mrs Claire Susanne Bourne |
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Status | Current |
Appointed | 25 January 2022(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | 172 Wivenhoe Road Alresford Colchester Essex CO7 8AH |
Director Name | Mr John Carter |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2010(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Director Name | Mr Arthur John Clarke |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2011(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Broomfield Crescent Wivenhoe Colchester Essex CO7 9PZ |
Registered Address | Warden House 37 Manor Road Colchester CO3 3LX |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Arthur Clarke 50.00% Ordinary |
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50 at £1 | John Bourne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £174,188 |
Cash | £122,829 |
Current Liabilities | £209,618 |
Latest Accounts | 29 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 29 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 October |
Latest Return | 11 August 2023 (8 months, 1 week ago) |
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Next Return Due | 25 August 2024 (4 months, 1 week from now) |
15 August 2023 | Confirmation statement made on 11 August 2023 with updates (5 pages) |
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28 July 2023 | Micro company accounts made up to 29 October 2022 (5 pages) |
26 August 2022 | Confirmation statement made on 11 August 2022 with updates (5 pages) |
19 July 2022 | Micro company accounts made up to 29 October 2021 (5 pages) |
31 January 2022 | Appointment of Mrs Claire Susanne Bourne as a secretary on 25 January 2022 (2 pages) |
29 January 2022 | Micro company accounts made up to 29 October 2020 (5 pages) |
29 October 2021 | Current accounting period shortened from 30 October 2020 to 29 October 2020 (1 page) |
2 September 2021 | Confirmation statement made on 11 August 2021 with updates (4 pages) |
29 July 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
7 October 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
31 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
28 October 2019 | Cancellation of shares. Statement of capital on 31 July 2019
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28 October 2019 | Purchase of own shares. (3 pages) |
25 September 2019 | Termination of appointment of Arthur John Clarke as a director on 31 July 2019 (1 page) |
25 September 2019 | Change of details for Mr John Bourne as a person with significant control on 31 July 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 11 August 2019 with updates (5 pages) |
25 September 2019 | Cessation of Arthur John Clarke as a person with significant control on 31 July 2019 (1 page) |
20 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
20 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
26 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
23 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
23 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
14 August 2017 | Change of details for Mr Arthur John Clarke as a person with significant control on 3 October 2016 (2 pages) |
14 August 2017 | Change of details for Mr Arthur John Clarke as a person with significant control on 3 October 2016 (2 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
21 October 2016 | Director's details changed for Mr Arthur John Clarke on 3 October 2016 (2 pages) |
21 October 2016 | Director's details changed for Mr Arthur John Clarke on 3 October 2016 (2 pages) |
30 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
27 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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18 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
18 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
19 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
29 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
4 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Statement of capital following an allotment of shares on 12 August 2011
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4 October 2012 | Statement of capital following an allotment of shares on 12 August 2011
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4 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
23 April 2012 | Previous accounting period extended from 31 August 2011 to 31 October 2011 (1 page) |
23 April 2012 | Previous accounting period extended from 31 August 2011 to 31 October 2011 (1 page) |
4 October 2011 | Appointment of Mr Arthur John Clarke as a director (2 pages) |
4 October 2011 | Appointment of Mr Arthur John Clarke as a director (2 pages) |
14 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
6 September 2010 | Appointment of Mr John Bourne as a director (2 pages) |
6 September 2010 | Appointment of Mr John Bourne as a director (2 pages) |
23 August 2010 | Termination of appointment of John Carter as a director (1 page) |
23 August 2010 | Termination of appointment of John Carter as a director (1 page) |
11 August 2010 | Incorporation
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11 August 2010 | Incorporation
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11 August 2010 | Incorporation
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