Halstead Road
Colchester
Essex
CO6 3PP
Director Name | Nicholas Hayden Ryan |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 1991(10 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 184 Magdalen Street Colchester Essex CO1 2JX |
Secretary Name | Elizabeth Claire Davis |
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Nationality | British |
Status | Current |
Appointed | 08 December 1991(10 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | The Flat Hill House Halstead Road Aldham Essex CO6 3PP |
Director Name | Ian William Davis |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 1993(12 years, 2 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 184 Magdalen Street Colchester Essex CO1 2JX |
Telephone | 01206 570606 |
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Telephone region | Colchester |
Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Ian William Davis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,970 |
Cash | £20,608 |
Current Liabilities | £41,365 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
19 December 1982 | Delivered on: 24 December 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 184 magdales st. Colchester, essex. Outstanding |
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23 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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21 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
2 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
25 February 2019 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
12 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
6 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
19 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
19 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
27 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
27 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Elizabeth Claire Davis on 20 November 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Elizabeth Claire Davis on 20 November 2009 (1 page) |
17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Nicholas Hayden Ryan on 20 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Ian William Davis on 21 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Elizabeth Claire Davis on 20 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Ian William Davis on 21 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Nicholas Hayden Ryan on 20 November 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Elizabeth Claire Davis on 20 November 2009 (1 page) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
1 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
7 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
7 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
10 December 2007 | Return made up to 08/11/07; full list of members (3 pages) |
10 December 2007 | Return made up to 08/11/07; full list of members (3 pages) |
10 January 2007 | Return made up to 08/11/06; full list of members (7 pages) |
10 January 2007 | Return made up to 08/11/06; full list of members (7 pages) |
19 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
19 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
25 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
25 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
23 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
23 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
6 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
6 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
30 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
12 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
12 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
11 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
11 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
30 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
30 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
12 December 2002 | Return made up to 08/11/02; full list of members (8 pages) |
12 December 2002 | Return made up to 08/11/02; full list of members (8 pages) |
14 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
14 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
15 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
15 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
27 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
27 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
4 January 2000 | Return made up to 08/11/99; full list of members (7 pages) |
4 January 2000 | Return made up to 08/11/99; full list of members (7 pages) |
3 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
3 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
20 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
20 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
6 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
6 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
7 January 1998 | Return made up to 08/11/97; no change of members (4 pages) |
7 January 1998 | Return made up to 08/11/97; no change of members (4 pages) |
2 February 1997 | Return made up to 08/11/96; no change of members (4 pages) |
2 February 1997 | Return made up to 08/11/96; no change of members (4 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
2 January 1996 | Return made up to 08/11/95; full list of members (6 pages) |
2 January 1996 | Return made up to 08/11/95; full list of members (6 pages) |
25 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
25 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |