West Mersea
Colchester
Essex
CO5 8AH
Director Name | Rodney Stewart Tuck |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2010(3 weeks, 3 days after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 5 Kingsland Road West Mersea Essex CO5 8RD |
Director Name | Mr Benjamin Peter Newman |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(3 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Firs Chase West Mersea Essex CO5 8NG |
Registered Address | 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 | 9 other UK companies use this postal address |
70 at £1 | Richard Stephen Tuck 70.00% Ordinary |
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30 at £1 | R. Tuck 30.00% Ordinary |
Year | 2014 |
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Net Worth | £415 |
Cash | £30,375 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 29 April 2024 (1 week, 2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 July |
Latest Return | 6 March 2024 (1 month, 1 week ago) |
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Next Return Due | 20 March 2025 (11 months from now) |
31 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
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11 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
18 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
27 January 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
2 August 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
27 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
30 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
2 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
29 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
26 July 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
29 April 2019 | Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page) |
9 September 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
26 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
22 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
20 July 2017 | Previous accounting period extended from 29 July 2016 to 31 July 2016 (1 page) |
20 July 2017 | Previous accounting period extended from 29 July 2016 to 31 July 2016 (1 page) |
27 April 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
27 April 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
24 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
24 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
22 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
22 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
22 January 2014 | Termination of appointment of Benjamin Newman as a director (1 page) |
22 January 2014 | Termination of appointment of Benjamin Newman as a director (1 page) |
16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
24 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
25 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Current accounting period shortened from 30 September 2011 to 31 July 2011 (1 page) |
7 February 2011 | Current accounting period shortened from 30 September 2011 to 31 July 2011 (1 page) |
18 January 2011 | Appointment of Rodney Tuck as a director (2 pages) |
18 January 2011 | Appointment of Rodney Tuck as a director (2 pages) |
18 January 2011 | Appointment of Benjamin Peter Newman as a director (2 pages) |
18 January 2011 | Appointment of Benjamin Peter Newman as a director (2 pages) |
7 September 2010 | Incorporation (13 pages) |
7 September 2010 | Incorporation (13 pages) |