Beaulieu Park
Chelmsford
Essex
CM1 6BG
Director Name | Mrs Sally Ann Sharman |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 1991(2 years, 3 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Secretary |
Correspondence Address | Westminster House 18 Sharedelow Ave Beaulieu Park Chelmsford Essex CM2 6BG |
Secretary Name | Mrs Sally Ann Sharman |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 February 1991(2 years, 3 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Correspondence Address | Westminster House 18 Sharedelow Ave Beaulieu Park Chelmsford Essex CM2 6BG |
Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
---|---|
Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Mr Frederick Arthur Sharman 50.00% Ordinary |
---|---|
50 at £1 | Sally Ann Sharman 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£164 |
Current Liabilities | £164 |
Latest Accounts | 28 February 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 24 February 2024 (1 month ago) |
---|---|
Next Return Due | 10 March 2025 (11 months, 2 weeks from now) |
9 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
---|---|
25 January 2021 | Accounts for a dormant company made up to 28 February 2020 (6 pages) |
24 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
26 November 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
27 November 2018 | Director's details changed for Mr Frederick Arthur Sharman on 9 November 2018 (2 pages) |
26 November 2018 | Secretary's details changed for Mrs Sally Ann Sharman on 9 November 2018 (1 page) |
26 November 2018 | Director's details changed for Mrs Sally Ann Sharman on 9 November 2018 (2 pages) |
29 October 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
9 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
9 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (7 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (7 pages) |
7 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
12 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
26 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
11 September 2013 | Secretary's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Director's details changed for Frederick Arthur Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Director's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Secretary's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Director's details changed for Frederick Arthur Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Director's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Director's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Secretary's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages) |
11 September 2013 | Director's details changed for Frederick Arthur Sharman on 4 September 2013 (3 pages) |
7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
19 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
19 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
28 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
28 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
16 November 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
16 November 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
24 February 2009 | Return made up to 24/02/09; full list of members (4 pages) |
24 February 2009 | Return made up to 24/02/09; full list of members (4 pages) |
10 December 2008 | Director's change of particulars / frederick sharman / 27/11/2008 (1 page) |
10 December 2008 | Director's change of particulars / frederick sharman / 27/11/2008 (1 page) |
10 December 2008 | Director and secretary's change of particulars / sally sharman / 27/11/2008 (1 page) |
10 December 2008 | Director and secretary's change of particulars / sally sharman / 27/11/2008 (1 page) |
28 November 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
28 November 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
20 May 2008 | Return made up to 24/02/08; full list of members (4 pages) |
20 May 2008 | Return made up to 24/02/08; full list of members (4 pages) |
5 December 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
5 December 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
27 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
14 December 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
14 December 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
24 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
24 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
5 January 2006 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
5 January 2006 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
16 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
16 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
21 December 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
21 December 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
12 May 2004 | Return made up to 28/02/04; full list of members (7 pages) |
12 May 2004 | Return made up to 28/02/04; full list of members (7 pages) |
6 May 2004 | Registered office changed on 06/05/04 from: unit 1 adams business centre cranes farm road basildon essex SS14 3JF (1 page) |
6 May 2004 | Registered office changed on 06/05/04 from: unit 1 adams business centre cranes farm road basildon essex SS14 3JF (1 page) |
15 March 2004 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
15 March 2004 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
21 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
21 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
5 September 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
5 September 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
19 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
19 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
8 August 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
8 August 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members
|
13 March 2001 | Return made up to 28/02/01; full list of members
|
28 December 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
28 December 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
7 March 2000 | Return made up to 28/02/00; full list of members
|
7 March 2000 | Return made up to 28/02/00; full list of members
|
24 November 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
24 November 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
1 April 1999 | Return made up to 28/02/99; full list of members (6 pages) |
1 April 1999 | Return made up to 28/02/99; full list of members (6 pages) |
1 April 1999 | Registered office changed on 01/04/99 from: unit 22 bowlers croft basildon essex SS14 3EG (1 page) |
1 April 1999 | Registered office changed on 01/04/99 from: unit 22 bowlers croft basildon essex SS14 3EG (1 page) |
24 December 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
24 December 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
5 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
5 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
13 November 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
13 November 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
28 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
28 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
13 November 1996 | Accounts for a dormant company made up to 29 February 1996 (3 pages) |
13 November 1996 | Accounts for a dormant company made up to 29 February 1996 (3 pages) |