Company NamePassmore Of Colchester Limited
DirectorsRichard O'Hanlon Smith and Julie-Ann Kwok
Company StatusActive
Company Number08246461
CategoryPrivate Limited Company
Incorporation Date9 October 2012(11 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Richard O'Hanlon Smith
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42b High Street
West Mersea
Colchester
Essex
CO5 8QA
Secretary NameMrs Julie-Ann Kwok
StatusCurrent
Appointed17 March 2015(2 years, 5 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence Address42b High Street
West Mersea
Colchester
Essex
CO5 8QA
Director NameMrs Julie-Ann Kwok
Date of BirthNovember 1972 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed09 March 2020(7 years, 5 months after company formation)
Appointment Duration4 years, 1 month
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address42b High Street
West Mersea
Colchester
Essex
CO5 8QA

Contact

Websitepassmore-yacht-upholstery.co.uk
Email address[email protected]
Telephone01206 384300
Telephone regionColchester

Location

Registered Address42b High Street
West Mersea
Colchester
Essex
CO5 8QA
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Julie-ann Kwok
50.00%
Ordinary
50 at £1Richard O'hanlon Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£4,809
Cash£51,478
Current Liabilities£179,916

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return19 September 2023 (7 months ago)
Next Return Due3 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
22 August 2023Micro company accounts made up to 30 April 2023 (4 pages)
1 October 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
19 August 2022Micro company accounts made up to 30 April 2022 (4 pages)
20 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
28 July 2021Micro company accounts made up to 30 April 2021 (4 pages)
11 February 2021Micro company accounts made up to 30 April 2020 (3 pages)
25 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
9 March 2020Appointment of Mrs Julie-Ann Kwok as a director on 9 March 2020 (2 pages)
19 September 2019Confirmation statement made on 19 September 2019 with updates (3 pages)
13 September 2019Micro company accounts made up to 30 April 2019 (4 pages)
11 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
15 October 2018Confirmation statement made on 9 October 2018 with updates (3 pages)
24 September 2018Cessation of Rhichard O'hanlon Smith as a person with significant control on 24 September 2018 (1 page)
27 July 2018Total exemption full accounts made up to 31 October 2017 (4 pages)
30 April 2018Previous accounting period shortened from 31 October 2018 to 30 April 2018 (1 page)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017Notification of Richard O'hanlon Smith as a person with significant control on 9 October 2016 (2 pages)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017Notification of Richard O'hanlon Smith as a person with significant control on 9 October 2016 (2 pages)
3 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 March 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
24 June 2015Director's details changed for Richard O'hanlon Smith on 24 June 2015 (2 pages)
24 June 2015Director's details changed for Richard O'hanlon Smith on 24 June 2015 (2 pages)
17 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 March 2015Appointment of Mrs Julie-Ann Kwok as a secretary on 17 March 2015 (2 pages)
31 March 2015Appointment of Mrs Julie-Ann Kwok as a secretary on 17 March 2015 (2 pages)
13 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
13 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
13 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
19 March 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
19 March 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
15 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
15 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
15 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
9 October 2012Incorporation (43 pages)
9 October 2012Incorporation (43 pages)