78 Englefield Road Limited

Company Registration Number: 03979489

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
78 Englefield Road Limited is a Private Company Limited by Shares first registered on 25 April 2000. Its current registered address is in Chelmsford, Essex.

Registered Address

BROWNS BARN
SCHOOL LANE
CHELMSFORD
ESSEX
CM1 4QP

There are 2 companies currently registered at this postcode, including this one.

All companies at CM1 4QP

Registration Data

Company Number

03979489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • BROWN, Roger George

    Secretary

    Appointed on 25 April 2000

     

    13 Friern Barnet Lane
    London
    N11 3LT

  • BROWN, Alistair James Pitman

    Director

    Appointed on 25 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    Browns Barn School Lane
    High Easter
    Chelmsford
    Essex
    CM1 4QP

  • BROWN, Roger George

    Director

    Appointed on 25 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    13 Friern Barnet Lane
    London
    N11 3LT

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2000

    Resigned on 25 April 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2000

    Resigned on 25 April 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ONDF5. Transaction: MzE3NDk2MDE1OGFkaXF6a2N4.

  2. 20 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X60N4YM3. Transaction: MzE2OTI5MjU1NGFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55UE9JT. Transaction: MzE0NzM5MjA3MGFkaXF6a2N4.

  4. 5 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZEDVL. Transaction: MzEzODk4ODk2MWFkaXF6a2N4.

  5. 25 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X484R1RS. Transaction: MzEyMzgzODQ0OWFkaXF6a2N4.

  6. 16 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41BPKYR. Transaction: MzExNzM2NzIxM2FkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38FKTGQ. Transaction: MzEwMDU0NjUyMmFkaXF6a2N4.

  8. 29 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KE2N5. Transaction: MzA5MzU2NTY1N2FkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X29TMVDN. Transaction: MzA3OTE2ODQwNWFkaXF6a2N4.

  10. 8 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMCZHV. Transaction: MzA3MDc2OTQyMmFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X180PYCI. Transaction: MzA1Njc4NTQwN2FkaXF6a2N4.

  12. 11 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CIO1N. Transaction: MzA1MDU3NTg5MWFkaXF6a2N4.

  13. 18 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XNEO9U8X. Transaction: MzAzNzM1NTI1NGFkaXF6a2N4.

  14. 23 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XUJ4ARWB. Transaction: MzAzMjc3MDcwMmFkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XYU18L9S. Transaction: MzAxODU0ODUyMmFkaXF6a2N4.

  16. 11 May 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2ZBGJRC. Transaction: MzAxNTI4MTg4M2FkaXF6a2N4.

  17. 9 July 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7E3BD1. Transaction: MjAzNjc2NjExN2FkaXF6a2N4.

  18. 15 December 2008 Return made up to 25/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1IEU5LR. Transaction: MjAyMDI5MTQ2MGFkaXF6a2N4.

  19. 20 June 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AORKD0QC. Transaction: MjAwNzYwMjc4MGFkaXF6a2N4.

  20. 18 April 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWJFRYXQ. Transaction: MjAwMzYwMDUzMGFkaXF6a2N4.

  21. 25 June 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk3NzQzMWFkaXF6a2N4.

  22. 31 January 2007 Accounts for a dormant company made up to 25 April 2006 [View PDF]

    Action Date: 25 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0OTMzNmFkaXF6a2N4.

  23. 23 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU2NDc0MWFkaXF6a2N4.

  24. 2 June 2005 Accounts for a dormant company made up to 25 April 2003 [View PDF]

    Action Date: 25 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMTA3ODI0MWFkaXF6a2N4.

  25. 2 June 2005 Accounts for a dormant company made up to 25 April 2004 [View PDF]

    Action Date: 25 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzAzNjU2NGFkaXF6a2N4.

  26. 2 June 2005 Accounts for a dormant company made up to 25 April 2005 [View PDF]

    Action Date: 25 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMjMyMDY2MmFkaXF6a2N4.

  27. 16 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU0MzkwMGFkaXF6a2N4.

  28. 25 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzMTI3OWFkaXF6a2N4.

  29. 23 April 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2MjQ4NmFkaXF6a2N4.

  30. 14 April 2003 Accounts for a dormant company made up to 25 April 2002 [View PDF]

    Action Date: 25 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NDEzODk3OWFkaXF6a2N4.

  31. 25 April 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMyMjAwNWFkaXF6a2N4.

  32. 15 October 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM2NDU3MmFkaXF6a2N4.

  33. 8 August 2001 Accounts for a dormant company made up to 25 April 2001 [View PDF]

    Action Date: 25 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NDE1OTE5OGFkaXF6a2N4.

  34. 10 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA2ODQ4OGFkaXF6a2N4.

  35. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAyNjI5M2FkaXF6a2N4.

  36. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE5ODgyMGFkaXF6a2N4.

  37. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA2MDkzOGFkaXF6a2N4.

  38. 8 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcxODk1NmFkaXF6a2N4.

  39. 8 May 2000 Registered office changed on 08/05/00 from: 1ST floor,14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQxMDY0MGFkaXF6a2N4.

  40. 25 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTYyNDcwM2FkaXF6a2N4.

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