| Company Name | Non-Core Bidco 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 08583911 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2013(10 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Paul Anthony Keith Jeffery |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Mr Peter Martin Hill |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2013(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Mr Nigel Bennett Schofield |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2013(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Location
| Registered Address | 886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Anthony Keith Jeffery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £450,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
|---|---|
| 3 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 26 June 2017 | Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 2 December 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 2 December 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 12 September 2013 | Appointment of Nigel Bennett Schofield as a director (3 pages) |
| 12 September 2013 | Appointment of Peter Martin Hill as a director (3 pages) |
| 12 September 2013 | Appointment of Nigel Bennett Schofield as a director (3 pages) |
| 12 September 2013 | Appointment of Peter Martin Hill as a director (3 pages) |
| 25 June 2013 | Incorporation (22 pages) |
| 25 June 2013 | Incorporation (22 pages) |