Maldon
Essex
CM9 6UZ
Director Name | Steven Peter Lucy |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2010(same day as company formation) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | 30 Petworth Close Braintree CM77 7XS |
Director Name | Mr David Vincent Lucy |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2018(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Silicon Alley Wycke Hill Business Park, Wycke Hill Maldon Essex CM9 6UZ |
Website | www.maldoncarcompany.co.uk |
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Email address | [email protected] |
Telephone | 01621 843007 |
Telephone region | Maldon |
Registered Address | Silicon Alley Wycke Hill Business Park, Wycke Hill Maldon Essex CM9 6UZ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon West |
Built Up Area | Maldon |
1 at £1 | David Lucy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £230 |
Current Liabilities | £46,310 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
2 April 2014 | Delivered on: 5 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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7 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
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15 July 2023 | Micro company accounts made up to 31 October 2022 (9 pages) |
7 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 31 October 2021 (8 pages) |
1 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
29 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
1 November 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
1 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
24 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
31 July 2019 | Termination of appointment of David Vincent Lucy as a director on 31 July 2019 (1 page) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
31 July 2019 | Change of details for Mr David Vincent Lucy as a person with significant control on 1 November 2018 (2 pages) |
31 July 2019 | Appointment of Mr Steven Peter Lucy as a director on 31 July 2019 (2 pages) |
23 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
15 March 2018 | Termination of appointment of Steven Peter Lucy as a director on 5 March 2018 (1 page) |
15 March 2018 | Appointment of Mr David Vincent Lucy as a director on 5 March 2018 (2 pages) |
20 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
29 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
29 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
6 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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17 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
17 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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27 July 2014 | Total exemption full accounts made up to 31 October 2013 (16 pages) |
27 July 2014 | Total exemption full accounts made up to 31 October 2013 (16 pages) |
5 April 2014 | Registration of charge 074022100001 (18 pages) |
5 April 2014 | Registration of charge 074022100001 (18 pages) |
31 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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26 July 2013 | Total exemption full accounts made up to 31 October 2012 (16 pages) |
26 July 2013 | Total exemption full accounts made up to 31 October 2012 (16 pages) |
23 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Total exemption full accounts made up to 31 October 2011 (16 pages) |
6 August 2012 | Total exemption full accounts made up to 31 October 2011 (16 pages) |
4 November 2011 | Registered office address changed from Wycke Hill Business Park Wycke Hill Gt. Notley Braintree CM9 6UZ United Kingdom on 4 November 2011 (1 page) |
4 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Registered office address changed from Wycke Hill Business Park Wycke Hill Gt. Notley Braintree CM9 6UZ United Kingdom on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from Wycke Hill Business Park Wycke Hill Gt. Notley Braintree CM9 6UZ United Kingdom on 4 November 2011 (1 page) |
11 October 2010 | Incorporation (49 pages) |
11 October 2010 | Incorporation (49 pages) |