Colchester
Essex
CO6 3DH
Director Name | Mr Stuart Carl Freeman |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2012(same day as company formation) |
Role | Sales |
Country of Residence | England |
Correspondence Address | Ferndale Rectory Road Newton Green Sudbury CO10 0RA |
Registered Address | Scarletts Chase Offices Scarletts Chase, West Bergholt Colchester Essex CO6 3DH |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | West Bergholt |
Ward | Lexden and Braiswick |
Built Up Area | West Bergholt |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Emma Rose Tinsley 50.00% Ordinary |
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50 at £1 | Stuart Carl Freeman 50.00% Ordinary |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 19 April 2024 (1 week, 4 days ago) |
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Next Return Due | 3 May 2025 (1 year from now) |
20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
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3 March 2020 | Change of details for Mrs Emma Rose Tinsley as a person with significant control on 18 March 2019 (2 pages) |
6 November 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
7 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
25 March 2019 | Director's details changed for Mrs Emma Rose Tinsley on 18 March 2019 (2 pages) |
8 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
4 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
28 June 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
28 June 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
21 April 2017 | Confirmation statement made on 19 April 2017 with updates (9 pages) |
21 April 2017 | Confirmation statement made on 19 April 2017 with updates (9 pages) |
8 July 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
8 July 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
27 June 2016 | Termination of appointment of Stuart Freeman as a director (2 pages) |
27 June 2016 | Termination of appointment of Stuart Freeman as a director (2 pages) |
27 June 2016 | Termination of appointment of a director (2 pages) |
27 June 2016 | Termination of appointment of Stuart Carl Freeman as a director on 13 June 2016 (1 page) |
27 June 2016 | Termination of appointment of Stuart Carl Freeman as a director on 13 June 2016
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27 June 2016 | Termination of appointment of Stuart Carl Freeman as a director on 13 June 2016
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26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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13 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
13 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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2 April 2015 | Registered office address changed from 6 Nags Corner, Nayland Colchester Essex CO6 4LT to Scarletts Chase Offices Scarletts Chase, West Bergholt Colchester Essex CO6 3DH on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 6 Nags Corner, Nayland Colchester Essex CO6 4LT to Scarletts Chase Offices Scarletts Chase, West Bergholt Colchester Essex CO6 3DH on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 6 Nags Corner, Nayland Colchester Essex CO6 4LT to Scarletts Chase Offices Scarletts Chase, West Bergholt Colchester Essex CO6 3DH on 2 April 2015 (1 page) |
12 November 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
12 November 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
10 September 2014 | Director's details changed for Mrs Emma Rose Tinsley on 10 September 2014 (2 pages) |
10 September 2014 | Director's details changed for Mrs Emma Rose Tinsley on 10 September 2014 (2 pages) |
6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
1 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
19 April 2012 | Incorporation (37 pages) |
19 April 2012 | Incorporation (37 pages) |