Chelmsford
Essex
CM2 0AW
Director Name | Amy Louise Collett |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2012(8 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Secretary Name | Amy Louise Collett |
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Status | Current |
Appointed | 25 April 2016(4 years, 1 month after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Secretary Name | Amy Louise Collett |
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Status | Resigned |
Appointed | 08 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Secretary Name | Mrs Susan Dykes |
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Status | Resigned |
Appointed | 06 April 2015(3 years after company formation) |
Appointment Duration | 1 year (resigned 25 April 2016) |
Role | Company Director |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 500 other UK companies use this postal address |
75 at £1 | Cliver Stuart Collett 75.00% Ordinary |
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25 at £1 | Amy Louise Collett 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,000 |
Cash | £6,893 |
Current Liabilities | £15,028 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
27 November 2023 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
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2 June 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
12 May 2023 | Notification of Amy Louise Collett as a person with significant control on 11 April 2022 (2 pages) |
12 May 2023 | Change of details for Mr Clive Stuart Collett as a person with significant control on 11 April 2022 (2 pages) |
8 March 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
23 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
8 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
16 August 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
11 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
13 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
26 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
5 March 2020 | Previous accounting period extended from 31 July 2019 to 31 August 2019 (1 page) |
8 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
23 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
4 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
22 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
28 April 2016 | Termination of appointment of Susan Dykes as a secretary on 25 April 2016 (1 page) |
28 April 2016 | Termination of appointment of Susan Dykes as a secretary on 25 April 2016 (1 page) |
28 April 2016 | Appointment of Amy Louise Collett as a secretary on 25 April 2016 (2 pages) |
28 April 2016 | Appointment of Amy Louise Collett as a secretary on 25 April 2016 (2 pages) |
14 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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3 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
14 April 2015 | Appointment of Mrs Susan Dykes as a secretary on 6 April 2015 (2 pages) |
14 April 2015 | Appointment of Mrs Susan Dykes as a secretary on 6 April 2015 (2 pages) |
14 April 2015 | Termination of appointment of Amy Louise Collett as a secretary on 6 April 2015 (1 page) |
14 April 2015 | Termination of appointment of Amy Louise Collett as a secretary on 6 April 2015 (1 page) |
14 April 2015 | Termination of appointment of Amy Louise Collett as a secretary on 6 April 2015 (1 page) |
14 April 2015 | Appointment of Mrs Susan Dykes as a secretary on 6 April 2015 (2 pages) |
19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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4 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
20 May 2013 | Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page) |
20 May 2013 | Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page) |
11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
26 November 2012 | Appointment of Amy Louise Collett as a director (2 pages) |
26 November 2012 | Appointment of Amy Louise Collett as a director (2 pages) |
8 March 2012 | Incorporation
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8 March 2012 | Incorporation
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