Colchester
Essex
CO3 3AD
Director Name | Mr Mark Andrew Gittings |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Secretary Name | Mrs Catherine Emma Mattock |
---|---|
Status | Closed |
Appointed | 23 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | Barry Mattock 60.00% Ordinary |
---|---|
40 at £1 | Mark Gittings 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£54,219 |
Current Liabilities | £46,469 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
23 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
---|---|
20 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
4 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
4 March 2019 | Confirmation statement made on 6 January 2019 with updates (4 pages) |
24 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
8 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
31 July 2017 | Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 31 July 2017 (1 page) |
31 July 2017 | Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 31 July 2017 (1 page) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
6 January 2017 | Secretary's details changed for Mrs Catherine Emma Mattock on 6 January 2017 (1 page) |
6 January 2017 | Director's details changed for Mr Barry Michael Mattock on 6 January 2017 (2 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
6 January 2017 | Secretary's details changed for Mrs Catherine Emma Mattock on 6 January 2017 (1 page) |
6 January 2017 | Director's details changed for Mr Mark Andrew Gittings on 6 January 2017 (2 pages) |
6 January 2017 | Director's details changed for Mr Barry Michael Mattock on 6 January 2017 (2 pages) |
6 January 2017 | Director's details changed for Mr Mark Andrew Gittings on 6 January 2017 (2 pages) |
18 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
3 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
26 June 2015 | Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page) |
26 June 2015 | Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page) |
28 April 2015 | Registered office address changed from 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ to 7 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA on 28 April 2015 (1 page) |
28 April 2015 | Registered office address changed from 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ to 7 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA on 28 April 2015 (1 page) |
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
10 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
23 October 2013 | Incorporation Statement of capital on 2013-10-23
|
23 October 2013 | Incorporation Statement of capital on 2013-10-23
|