| Company Name | Install UK Essex Limited |
|---|---|
| Director | Matthew Woodyatt |
| Company Status | Active |
| Company Number | 09036058 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Matthew Woodyatt |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Window Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Station Court Station Approach Wickford Essex SS11 7AT |
| Director Name | Mrs Louise Woodyatt |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Station Court Station Approach Wickford Essex SS11 7AT |
Location
| Registered Address | 1 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 80 at £1 | Matthew Woodyatt 80.00% Ordinary A |
|---|---|
| 20 at £1 | Louise Woodyatt 20.00% Ordinary A |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 19 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 December 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 19 December 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 31 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 February 2016 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 4 February 2016 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Louise Woodyatt as a director on 8 November 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Louise Woodyatt as a director on 8 November 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Louise Woodyatt as a director on 8 November 2015 (1 page) |
| 2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 22 August 2014 | Registered office address changed from C/O D B Parish Ltd 2Nd & 3Rd Floor 3a Tindal Square Chelmsford CM1 1EH United Kingdom to 1 Station Court Station Approach Wickford Essex SS11 7AT on 22 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from C/O D B Parish Ltd 2Nd & 3Rd Floor 3a Tindal Square Chelmsford CM1 1EH United Kingdom to 1 Station Court Station Approach Wickford Essex SS11 7AT on 22 August 2014 (1 page) |