Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary Name | Truan James Death |
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Status | Closed |
Appointed | 29 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Nicholas Leslie Banks |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2018(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 21 September 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Andrew Edwin Edge |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2013(same day as company formation) |
Role | Independent Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Timothy Jonathan Adam Long |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2013(same day as company formation) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Website | scruttonbland.co.uk |
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Email address | [email protected] |
Telephone | 01206 838400 |
Telephone region | Colchester |
Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | Over 90 other UK companies use this postal address |
10 at £1 | Sparlings Solicitors 90.91% P |
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1 at £1 | Scrutton Bland Nominees 9.09% Z |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
22 December 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
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11 May 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
28 November 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
30 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
12 November 2018 | Termination of appointment of Timothy Jonathan Adam Long as a director on 16 October 2018 (1 page) |
9 November 2018 | Appointment of Mr Nicholas Leslie Banks as a director on 16 October 2018 (2 pages) |
12 October 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
11 May 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
21 December 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
21 December 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
10 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
5 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
22 September 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
22 September 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
8 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
27 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
23 May 2014 | Director's details changed for Timothy Jonathan Adam Long on 23 May 2014 (2 pages) |
23 May 2014 | Director's details changed for Timothy Jonathan Adam Long on 23 May 2014 (2 pages) |
23 May 2014 | Termination of appointment of Andrew Edge as a director (1 page) |
23 May 2014 | Termination of appointment of Andrew Edge as a director (1 page) |
29 April 2013 | Incorporation (48 pages) |
29 April 2013 | Incorporation (48 pages) |