Witham
Essex
CM8 2PN
Director Name | Michael Gilbey |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2015(same day as company formation) |
Role | Scaffolder |
Country of Residence | United Kingdom |
Correspondence Address | 16 Holly Walk Witham CM8 2PN |
Director Name | Mr Paul Alan Martin |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2019(3 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Holly Walk Witham Essex CM8 2PN |
Registered Address | 16 Holly Walk Witham Essex CM8 2PN |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham North |
Built Up Area | Witham |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 24 September 2022 (1 year, 7 months ago) |
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Next Return Due | 8 October 2023 (overdue) |
10 February 2021 | Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA United Kingdom to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 10 February 2021 (1 page) |
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19 October 2020 | Confirmation statement made on 24 September 2020 with updates (5 pages) |
28 September 2020 | Notification of Tony Martin as a person with significant control on 11 October 2019 (2 pages) |
28 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
28 September 2020 | Cessation of Michael Gilbey as a person with significant control on 11 October 2019 (1 page) |
11 October 2019 | Appointment of Mr Tony Martin as a director on 11 October 2019 (2 pages) |
11 October 2019 | Termination of appointment of Paul Alan Martin as a director on 11 October 2019 (1 page) |
30 September 2019 | Termination of appointment of Michael Gilbey as a director on 23 September 2019 (1 page) |
30 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
29 January 2019 | Appointment of Mr Paul Alan Martin as a director on 25 January 2019 (2 pages) |
3 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
26 September 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
26 September 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
8 September 2017 | Notification of Michael Gilbey as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Michael Gilbey as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Michael Gilbey as a person with significant control on 8 September 2017 (2 pages) |
22 June 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 June 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 June 2017 | Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
19 June 2017 | Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
12 January 2017 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 90 High Street Kelvedon Colchester Essex CO5 9AA on 12 January 2017 (1 page) |
12 January 2017 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 90 High Street Kelvedon Colchester Essex CO5 9AA on 12 January 2017 (1 page) |
4 November 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
25 September 2015 | Incorporation Statement of capital on 2015-09-25
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25 September 2015 | Incorporation Statement of capital on 2015-09-25
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