West Mersea
Colchester
Essex
CO5 8QA
Secretary Name | Mrs Julie-Ann Kwok |
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Status | Current |
Appointed | 17 March 2015(2 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Correspondence Address | 42b High Street West Mersea Colchester Essex CO5 8QA |
Director Name | Mrs Julie-Ann Kwok |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 09 March 2020(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 42b High Street West Mersea Colchester Essex CO5 8QA |
Website | passmore-yacht-upholstery.co.uk |
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Email address | [email protected] |
Telephone | 01206 384300 |
Telephone region | Colchester |
Registered Address | 42b High Street West Mersea Colchester Essex CO5 8QA |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | West Mersea |
Ward | Mersea and Pyefleet |
Built Up Area | West Mersea |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Julie-ann Kwok 50.00% Ordinary |
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50 at £1 | Richard O'hanlon Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,809 |
Cash | £51,478 |
Current Liabilities | £179,916 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 19 September 2023 (7 months ago) |
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Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
2 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
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22 August 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
1 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
19 August 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
20 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
28 July 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
11 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
25 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
9 March 2020 | Appointment of Mrs Julie-Ann Kwok as a director on 9 March 2020 (2 pages) |
19 September 2019 | Confirmation statement made on 19 September 2019 with updates (3 pages) |
13 September 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
11 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
15 October 2018 | Confirmation statement made on 9 October 2018 with updates (3 pages) |
24 September 2018 | Cessation of Rhichard O'hanlon Smith as a person with significant control on 24 September 2018 (1 page) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
30 April 2018 | Previous accounting period shortened from 31 October 2018 to 30 April 2018 (1 page) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
9 October 2017 | Notification of Richard O'hanlon Smith as a person with significant control on 9 October 2016 (2 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
9 October 2017 | Notification of Richard O'hanlon Smith as a person with significant control on 9 October 2016 (2 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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24 June 2015 | Director's details changed for Richard O'hanlon Smith on 24 June 2015 (2 pages) |
24 June 2015 | Director's details changed for Richard O'hanlon Smith on 24 June 2015 (2 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
31 March 2015 | Appointment of Mrs Julie-Ann Kwok as a secretary on 17 March 2015 (2 pages) |
31 March 2015 | Appointment of Mrs Julie-Ann Kwok as a secretary on 17 March 2015 (2 pages) |
13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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9 October 2012 | Incorporation (43 pages) |
9 October 2012 | Incorporation (43 pages) |