Witham
Essex
CM8 1BJ
Director Name | Mr Matthew John Gwinnell |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
Secretary Name | Mrs Christine Gwinnell |
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Status | Current |
Appointed | 01 August 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Correspondence Address | The Undertakers House The Causeway Hitcham Ipswich Suffolk |
Director Name | Mr Philip Lawrence |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
Registered Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Roy Gwinnell 50.00% Ordinary |
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30 at £1 | Matthew Gwinnell 30.00% Ordinary |
20 at £1 | Christine Gwinnell 20.00% Ordinary |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (2 months from now) |
19 June 2023 | Confirmation statement made on 14 June 2023 with updates (4 pages) |
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26 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
16 June 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
28 April 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
3 August 2021 | Director's details changed for Mr Roy Gwinnell on 16 June 2021 (2 pages) |
3 August 2021 | Director's details changed for Mr Matthew John Gwinnell on 16 June 2021 (2 pages) |
3 August 2021 | Change of details for Mr Roy Gwinnell as a person with significant control on 16 June 2021 (2 pages) |
3 August 2021 | Change of details for Mr Matthew John Gwinnell as a person with significant control on 16 June 2021 (2 pages) |
29 June 2021 | Confirmation statement made on 14 June 2021 with updates (4 pages) |
21 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
15 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
14 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
14 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
18 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
18 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
27 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
27 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
31 January 2014 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
31 January 2014 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
21 August 2012 | Appointment of Mrs Christine Gwinnell as a secretary (2 pages) |
21 August 2012 | Appointment of Mrs Christine Gwinnell as a secretary (2 pages) |
16 August 2012 | Appointment of Mr Roy Gwinnell as a director (2 pages) |
16 August 2012 | Appointment of Mr Roy Gwinnell as a director (2 pages) |
15 August 2012 | Appointment of Mr Matthew Gwinnell as a director (2 pages) |
15 August 2012 | Appointment of Mr Matthew Gwinnell as a director (2 pages) |
15 August 2012 | Termination of appointment of Philip Lawrence as a director (1 page) |
15 August 2012 | Termination of appointment of Philip Lawrence as a director (1 page) |
5 July 2012 | Company name changed martin hardy & sons LIMITED\certificate issued on 05/07/12
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5 July 2012 | Change of name notice (2 pages) |
5 July 2012 | Change of name notice (2 pages) |
5 July 2012 | Company name changed martin hardy & sons LIMITED\certificate issued on 05/07/12
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14 June 2012 | Incorporation
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14 June 2012 | Incorporation
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14 June 2012 | Incorporation
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