Langham
Colchester
Essex
CO4 5NE
Secretary Name | Iris Carr |
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Nationality | British |
Status | Current |
Appointed | 01 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Website | debenjoinery.com |
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Telephone | 01473 736333 |
Telephone region | Ipswich |
Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Anthony Charles Carr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,607 |
Cash | £9,047 |
Current Liabilities | £98,800 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
17 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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24 March 2023 | Unaudited abridged accounts made up to 31 October 2022 (9 pages) |
18 October 2022 | Confirmation statement made on 1 October 2022 with updates (5 pages) |
12 January 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
28 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
18 May 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
13 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
6 March 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
16 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
8 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
29 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
16 October 2018 | Change of details for Mr Anthony Charles Carr as a person with significant control on 16 October 2018 (2 pages) |
16 October 2018 | Secretary's details changed for Iris Carr on 16 October 2018 (1 page) |
16 October 2018 | Registered office address changed from 36 Dallinghoo Road Wickham Market Woodbridge Suffolk IP13 0RP to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 16 October 2018 (1 page) |
16 October 2018 | Director's details changed for Mr Anthony Charles Carr on 16 October 2018 (2 pages) |
30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
26 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
26 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
16 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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12 October 2015 | Registered office address changed from John Phillips & Company Limited 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to 36 Dallinghoo Road Wickham Market Woodbridge Suffolk IP13 0RP on 12 October 2015 (1 page) |
12 October 2015 | Registered office address changed from John Phillips & Company Limited 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to 36 Dallinghoo Road Wickham Market Woodbridge Suffolk IP13 0RP on 12 October 2015 (1 page) |
27 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
14 November 2014 | Amended total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 November 2014 | Amended total exemption small company accounts made up to 31 October 2013 (7 pages) |
6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
16 October 2012 | Annual return made up to 1 October 2012 (4 pages) |
16 October 2012 | Annual return made up to 1 October 2012 (4 pages) |
16 October 2012 | Annual return made up to 1 October 2012 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Appointment of Iris Carr as a secretary (3 pages) |
11 October 2010 | Appointment of Iris Carr as a secretary (3 pages) |
11 October 2010 | Appointment of Anthony Charles Carr as a director (3 pages) |
11 October 2010 | Appointment of Anthony Charles Carr as a director (3 pages) |
11 October 2010 | Registered office address changed from C/O C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 11 October 2010 (2 pages) |
11 October 2010 | Registered office address changed from C/O C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 11 October 2010 (2 pages) |
5 October 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
5 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 October 2010 (1 page) |
5 October 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
5 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 October 2010 (1 page) |
1 October 2010 | Incorporation
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1 October 2010 | Incorporation
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1 October 2010 | Incorporation
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