Essex
Colchester
CO2 7RZ
Director Name | Ms Elizabeth Ann Davies |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Mill House Broad Road Wickham St. Paul Halstead CO9 2PG |
---|---|
Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Wickham St. Paul |
Ward | Stour Valley South |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | J. Warren 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £6,402 |
Cash | £423 |
Current Liabilities | £17,714 |
Latest Accounts | 31 March 2021 (3 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
7 October 2020 | Registered office address changed from Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page) |
---|---|
21 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
24 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
10 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
2 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
18 July 2017 | Notification of John Warren as a person with significant control on 21 June 2017 (2 pages) |
18 July 2017 | Notification of John Warren as a person with significant control on 21 June 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
3 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
3 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
25 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
25 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 October 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
9 October 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
21 September 2012 | Appointment of John Warren as a director (4 pages) |
21 September 2012 | Appointment of John Warren as a director (4 pages) |
22 June 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
22 June 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
21 June 2012 | Incorporation (21 pages) |
21 June 2012 | Incorporation (21 pages) |