Wickham Bishops
Witham
Essex
CM8 3JZ
Director Name | Mr Philip Julian George Reeves |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2009(41 years, 8 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 142 Glengall Road Woodford Green Essex IG8 0DS |
Secretary Name | Mr Philip Julian George Reeves |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 July 2009(41 years, 8 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 142 Glengall Road Woodford Green Essex IG8 0DS |
Director Name | Eric Bert Budd |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 11 September 2001) |
Role | Shop Proprietor |
Correspondence Address | Storey Court 39 St Johns Wood Road London NW8 8QX |
Director Name | Peter Edward Byrne |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 22 July 2009) |
Role | Chartered Accountant |
Correspondence Address | 68 Lavender Avenue Kingsbury London NW9 8HE |
Director Name | Richard Nigel Haygarth |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 25 April 1992) |
Role | Retired |
Correspondence Address | 9 Lakeview Court London SW19 6PP |
Director Name | Anthony Handley Jones |
---|---|
Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 27 April 1992) |
Role | Advertising Consultant |
Correspondence Address | The Haven The Common Flackwell Heath High Wycombe Buckinghamshire HP10 9PQ |
Secretary Name | Peter Edward Byrne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 22 July 2009) |
Role | Company Director |
Correspondence Address | 68 Lavender Avenue Kingsbury London NW9 8HE |
Director Name | David Allsop |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(24 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 28 April 2003) |
Role | Civil Servant |
Correspondence Address | 4 Mayfair Court 61 Worple Road Wimbledon London SW19 4LB |
Director Name | Derek Harry Alan Lodge |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(24 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 15 May 1996) |
Role | Retired |
Correspondence Address | 2 Highfield Close Amersham Buckinghamshire HP6 6HG |
Director Name | Mr David Melvin Wood |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1996(28 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 22 July 2009) |
Role | Computer Systems Manager |
Country of Residence | England |
Correspondence Address | 15 Rothschild Road Linslade Leighton Buzzard Bedfordshire LU7 2SY |
Registered Address | 142 Glengall Road Woodford Green Essex IG8 0DS |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £136 |
Cash | £63 |
Current Liabilities | £545 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 4 days from now) |
5 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
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6 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
23 July 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
8 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
5 June 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
8 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
5 April 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
5 April 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
24 June 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
24 June 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
11 April 2016 | Annual return made up to 3 April 2016 no member list (4 pages) |
11 April 2016 | Annual return made up to 3 April 2016 no member list (4 pages) |
7 July 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
7 July 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
24 April 2015 | Annual return made up to 3 April 2015 no member list (4 pages) |
24 April 2015 | Annual return made up to 3 April 2015 no member list (4 pages) |
24 April 2015 | Annual return made up to 3 April 2015 no member list (4 pages) |
11 April 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
11 April 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
10 April 2014 | Annual return made up to 3 April 2014 no member list (4 pages) |
10 April 2014 | Annual return made up to 3 April 2014 no member list (4 pages) |
10 April 2014 | Annual return made up to 3 April 2014 no member list (4 pages) |
17 April 2013 | Annual return made up to 3 April 2013 no member list (4 pages) |
17 April 2013 | Annual return made up to 3 April 2013 no member list (4 pages) |
17 April 2013 | Annual return made up to 3 April 2013 no member list (4 pages) |
19 February 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
19 February 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
9 May 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
9 May 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
9 April 2012 | Annual return made up to 3 April 2012 no member list (4 pages) |
9 April 2012 | Annual return made up to 3 April 2012 no member list (4 pages) |
9 April 2012 | Annual return made up to 3 April 2012 no member list (4 pages) |
20 July 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
20 July 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
27 April 2011 | Annual return made up to 3 April 2011 no member list (4 pages) |
27 April 2011 | Annual return made up to 3 April 2011 no member list (4 pages) |
27 April 2011 | Annual return made up to 3 April 2011 no member list (4 pages) |
8 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
8 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
27 April 2010 | Annual return made up to 3 April 2010 no member list (4 pages) |
27 April 2010 | Annual return made up to 3 April 2010 no member list (4 pages) |
27 April 2010 | Annual return made up to 3 April 2010 no member list (4 pages) |
26 April 2010 | Register inspection address has been changed (1 page) |
26 April 2010 | Director's details changed for Philip Julian George Reeves on 3 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Philip Julian George Reeves on 3 April 2010 (2 pages) |
26 April 2010 | Register inspection address has been changed (1 page) |
26 April 2010 | Director's details changed for Philip Julian George Reeves on 3 April 2010 (2 pages) |
30 July 2009 | Appointment terminated director and secretary peter byrne (1 page) |
30 July 2009 | Appointment terminated director david wood (1 page) |
30 July 2009 | Appointment terminated director and secretary peter byrne (1 page) |
30 July 2009 | Director and secretary appointed philip julian george reeves (1 page) |
30 July 2009 | Registered office changed on 30/07/2009 from 15 rothschild road linslade leighton buzzard bedfordshire LU7 2SY (1 page) |
30 July 2009 | Registered office changed on 30/07/2009 from 15 rothschild road linslade leighton buzzard bedfordshire LU7 2SY (1 page) |
30 July 2009 | Appointment terminated director david wood (1 page) |
30 July 2009 | Director and secretary appointed philip julian george reeves (1 page) |
26 June 2009 | Annual return made up to 03/04/09 (10 pages) |
26 June 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
26 June 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
26 June 2009 | Annual return made up to 03/04/09 (10 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
13 October 2008 | Annual return made up to 03/04/08 (4 pages) |
13 October 2008 | Annual return made up to 03/04/08 (4 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
25 June 2007 | Annual return made up to 03/04/07 (4 pages) |
25 June 2007 | Annual return made up to 03/04/07 (4 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
16 May 2006 | Annual return made up to 03/04/06 (4 pages) |
16 May 2006 | Annual return made up to 03/04/06 (4 pages) |
16 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
16 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
20 May 2005 | Annual return made up to 03/04/05 (4 pages) |
20 May 2005 | Annual return made up to 03/04/05 (4 pages) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
17 May 2004 | Annual return made up to 03/04/04 (4 pages) |
17 May 2004 | Annual return made up to 03/04/04 (4 pages) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
4 June 2003 | Director resigned (1 page) |
4 June 2003 | Director resigned (1 page) |
23 May 2003 | Annual return made up to 03/04/03 (5 pages) |
23 May 2003 | Annual return made up to 03/04/03 (5 pages) |
22 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
22 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
7 May 2002 | Annual return made up to 03/04/02
|
7 May 2002 | Annual return made up to 03/04/02
|
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
16 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
16 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
1 June 2001 | Annual return made up to 03/04/01 (4 pages) |
1 June 2001 | Annual return made up to 03/04/01 (4 pages) |
4 May 2001 | Registered office changed on 04/05/01 from: 16 storey court 39 st johns wood road london NW8 8QX (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: 16 storey court 39 st johns wood road london NW8 8QX (1 page) |
3 November 2000 | Accounts made up to 31 December 1999 (6 pages) |
3 November 2000 | Accounts made up to 31 December 1999 (6 pages) |
26 April 2000 | Annual return made up to 03/04/00 (4 pages) |
26 April 2000 | Annual return made up to 03/04/00 (4 pages) |
20 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
20 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
8 May 1999 | Annual return made up to 03/04/99 (4 pages) |
8 May 1999 | Annual return made up to 03/04/99 (4 pages) |
17 November 1998 | Accounts made up to 31 December 1997 (6 pages) |
17 November 1998 | Accounts made up to 31 December 1997 (6 pages) |
5 May 1998 | Annual return made up to 03/04/98 (4 pages) |
5 May 1998 | Annual return made up to 03/04/98 (4 pages) |
29 October 1997 | Accounts made up to 31 December 1996 (5 pages) |
29 October 1997 | Accounts made up to 31 December 1996 (5 pages) |
17 April 1997 | Annual return made up to 03/04/97 (4 pages) |
17 April 1997 | Annual return made up to 03/04/97 (4 pages) |
31 October 1996 | Accounts made up to 31 December 1995 (6 pages) |
31 October 1996 | Accounts made up to 31 December 1995 (6 pages) |
17 September 1996 | New director appointed (2 pages) |
17 September 1996 | New director appointed (2 pages) |
27 August 1996 | Director resigned (1 page) |
27 August 1996 | Director resigned (1 page) |
23 April 1996 | Annual return made up to 03/04/96 (4 pages) |
23 April 1996 | Annual return made up to 03/04/96 (4 pages) |
25 October 1995 | Accounts made up to 31 December 1994 (6 pages) |
25 October 1995 | Accounts made up to 31 December 1994 (6 pages) |
26 June 1995 | Annual return made up to 03/04/95 (4 pages) |
26 June 1995 | Annual return made up to 03/04/95 (4 pages) |