Black Croft Road
Witham
Essex
CM8 3YN
Director Name | Mr Albert Holland |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Registered Address | Environment House 6 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
---|---|
Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
9 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
---|---|
5 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
8 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
20 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
18 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
7 July 2021 | Registered office address changed from Environment House, 6 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN England to Environment House 6 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 7 July 2021 (1 page) |
7 July 2021 | Registered office address changed from Environmental House 6 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN England to Environment House, 6 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 7 July 2021 (1 page) |
6 July 2021 | Registered office address changed from Environment House Black Croft Road Swanbridge Industrial Park Witham Essex CM8 3YN England to Environmental House 6 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 6 July 2021 (1 page) |
6 July 2021 | Director's details changed for Mr John Wayne Longman on 15 November 2019 (2 pages) |
13 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
18 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
26 November 2019 | Appointment of Mr John Wayne Longman as a director on 15 November 2019 (2 pages) |
26 November 2019 | Notification of John Wayne Longman as a person with significant control on 15 November 2019 (2 pages) |
26 November 2019 | Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT England to Environment House Black Croft Road Swanbridge Industrial Park Witham Essex CM8 3YN on 26 November 2019 (1 page) |
26 November 2019 | Cessation of Albert Holland as a person with significant control on 15 November 2019 (1 page) |
26 November 2019 | Termination of appointment of Albert Holland as a director on 15 November 2019 (1 page) |
2 September 2019 | Director's details changed for Mr Albert Holland on 14 August 2014 (2 pages) |
2 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
2 September 2019 | Change of details for Mr Albert Holland as a person with significant control on 6 April 2016 (2 pages) |
18 October 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
13 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
31 July 2018 | Resolutions
|
15 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
8 August 2017 | Confirmation statement made on 8 August 2017 with updates (3 pages) |
8 August 2017 | Confirmation statement made on 8 August 2017 with updates (3 pages) |
4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
10 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
10 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
6 October 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
6 October 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
7 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
7 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
2 February 2016 | Registered office address changed from Unit 2, Swanbridge Park Witham CM8 3YN to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 2 February 2016 (1 page) |
2 February 2016 | Registered office address changed from Unit 2, Swanbridge Park Witham CM8 3YN to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 2 February 2016 (1 page) |
28 August 2015 | Annual return made up to 14 August 2015 no member list (2 pages) |
28 August 2015 | Annual return made up to 14 August 2015 no member list (2 pages) |
14 August 2014 | Incorporation (33 pages) |
14 August 2014 | Incorporation (33 pages) |