28-35 Kingfisher Co4 RTM Company Limited

Company Registration Number: 05439147

Company registered in England and Wales

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28-35 Kingfisher Co4 RTM Company Limited is a Private Company Limited by Guarantee first registered on 28 April 2005. Its current registered address is in Colchester, Essex.

Registered Address

14 DUNCAN ROAD
SHRUB END
COLCHESTER
ESSEX
ENGLAND
CO2 9AH

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

All companies at CO2 9AH

Registration Data

Company Number

05439147

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,804£3,989£3,080£4,007£1,651£2,354£3,700£2,617
of which Cash £0£2,870£1,971£2,964£1,651£1,552£2,873£2,031
Total Assets £3,804£3,989£3,080£4,007£1,651£2,354£3,700£2,617
Current Liabilities £1,424£1,429£600£1,527£1,651£2,353£122£328
Net Current Assets £2,380£2,560£2,480£2,480£0£1£3,578£2,289
Total Net Worth £0£0£0£0£0£1£378£2,289

Previous Names

No previous names

Company Officers

  • JENNINGS, Leon Stacey

    Secretary

    Appointed on 13 February 2016

     

    14
    Duncan Road
    Shrub End
    Colchester
    Essex
    CO2 9AH
    England

  • JENNINGS, Leon Stacey

    Director

    Appointed on 19 November 2006

     

    Nationality: British

    Occupation: Sports Coach

    Month of birth: February 1977

    14
    Duncan Road
    Shrub End
    Colchester
    Essex
    CO2 9AH
    England

  • SHELDRICK, Lynda

    Director

    Appointed on 24 August 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    7b
    Church Street
    Colchester
    Essex
    CO1 1NF
    England

  • COOPER, Colin

    Secretary

    Appointed on 28 April 2005

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Futures Trader

    Schiessgartenstr.3
    Muenster
    D-64839
    Germany

  • BOWIE BRITTON, Simon Noel

    Director

    Appointed on 28 April 2005

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Banking Officer

    Month of birth: July 1972

    9b Great Oaks
    Hutton
    Brentwood
    Essex
    CM13 1AZ

  • COOPER, Colin

    Director

    Appointed on 28 April 2005

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Futures Trader

    Month of birth: April 1966

    Schiessgartenstr.3
    Muenster
    D-64839
    Germany

  • MCFAULL, Lynda Gwendoline

    Director

    Appointed on 28 April 2005

    Resigned on 14 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1952

    7b Church Street
    Colchester
    Essex
    CO1 1NF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65EBDU8. Transaction: MzE3NDc0MDgwM2FkaXF6a2N4.

  2. 26 August 2016 Appointment of Mrs Lynda Sheldrick as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5E7FL7N. Transaction: MzE1NTk4NTc2MGFkaXF6a2N4.

  3. 26 August 2016 Appointment of Mr Leon Stacey Jennings as a secretary on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP03. Barcode: X5E7FK15. Transaction: MzE1NTk4NTQwNGFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 28 April 2016 no member list [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55X66MI. Transaction: MzE0NzUyNDkzMWFkaXF6a2N4.

  5. 29 April 2016 Director's details changed for Leon Stacey Jennings on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: CH01. Barcode: X55X66OA. Transaction: MzE0NzUyNDcyMWFkaXF6a2N4.

  6. 1 March 2016 Registered office address changed from C/O C/O Leon Jennings 383 Quayside Drive Colchester Essex CO2 8GT to 14 Duncan Road Shrub End Colchester Essex CO2 9AH on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U1TT6. Transaction: MzE0MzAzODk3MGFkaXF6a2N4.

  7. 13 February 2016 Termination of appointment of Colin Cooper as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X50O6L09. Transaction: MzE0MTg2Mzg4NmFkaXF6a2N4.

  8. 13 February 2016 Termination of appointment of Colin Cooper as a secretary on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM02. Barcode: X50O6KSC. Transaction: MzE0MTg2Mzg4MmFkaXF6a2N4.

  9. 26 January 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZFLAF7. Transaction: MzE0MDUyMDEzNGFkaXF6a2N4.

  10. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYL1T4. Transaction: MzEzMjAzNTA4NGFkaXF6a2N4.

  11. 7 May 2015 Annual return made up to 28 April 2015 no member list [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJC9S. Transaction: MzEyMjcxODYxNGFkaXF6a2N4.

  12. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINXTD. Transaction: MzEwODU3MjI0M2FkaXF6a2N4.

  13. 13 May 2014 Annual return made up to 28 April 2014 no member list [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37S5QOJ. Transaction: MzA5OTk1NTQ2MWFkaXF6a2N4.

  14. 21 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7QFMW. Transaction: MzA4MzY1MTc5MWFkaXF6a2N4.

  15. 22 May 2013 Annual return made up to 28 April 2013 no member list [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28TEQQP. Transaction: MzA3ODMxNDY1NGFkaXF6a2N4.

  16. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFHZ7. Transaction: MzA2NTAwMzM2N2FkaXF6a2N4.

  17. 15 May 2012 Annual return made up to 28 April 2012 no member list [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X190O3OX. Transaction: MzA1NzQ4NzU4OGFkaXF6a2N4.

  18. 12 May 2011 Registered office address changed from Woodlands, 9B, Great Oaks Hutton Brentwood Essex CM13 1AZ on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLHOJU22. Transaction: MzAzNzA4ODg1M2FkaXF6a2N4.

  19. 12 May 2011 Termination of appointment of Simon Bowie Britton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLHL7U2N. Transaction: MzAzNzA4ODU4MmFkaXF6a2N4.

  20. 3 May 2011 Annual return made up to 28 April 2011 no member list [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHT6BTTA. Transaction: MzAzNjQ1OTM2NmFkaXF6a2N4.

  21. 26 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XL1W8R4I. Transaction: MzAzMTEyODU0M2FkaXF6a2N4.

  22. 28 April 2010 Annual return made up to 28 April 2010 no member list [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XOD01JJ1. Transaction: MzAxNDQ5MjA0NWFkaXF6a2N4.

  23. 28 April 2010 Director's details changed for Colin Cooper on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XOCZZJJX. Transaction: MzAxNDQ4Nzc1NGFkaXF6a2N4.

  24. 28 April 2010 Director's details changed for Simon Noel Bowie Britton on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XOCZYJJW. Transaction: MzAxNDQ4Nzc1M2FkaXF6a2N4.

  25. 28 April 2010 Director's details changed for Leon Stacey Jennings on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XOD00JJ0. Transaction: MzAxNDQ4Nzc1NWFkaXF6a2N4.

  26. 17 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XNIM9HLZ. Transaction: MzAwOTYxNDQyNGFkaXF6a2N4.

  27. 31 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7QIDCVW. Transaction: MjA0MDMwMDUzMGFkaXF6a2N4.

  28. 25 May 2009 Annual return made up to 28/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWD8A58. Transaction: MjAzMzYxNjc1N2FkaXF6a2N4.

  29. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZ2JG401. Transaction: MjAxNTc0MTMxNGFkaXF6a2N4.

  30. 1 May 2008 Annual return made up to 28/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3KQZCJ. Transaction: MjAwNDU3MDk2MmFkaXF6a2N4.

  31. 22 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5ODA5OWFkaXF6a2N4.

  32. 10 October 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjU1NTQxNWFkaXF6a2N4.

  33. 15 May 2007 Annual return made up to 28/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDMwNDg0NGFkaXF6a2N4.

  34. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUxNjkwM2FkaXF6a2N4.

  35. 9 August 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAyMzg2NWFkaXF6a2N4.

  36. 9 May 2006 Annual return made up to 28/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY3Nzg3MGFkaXF6a2N4.

  37. 17 February 2006 Registered office changed on 17/02/06 from: 7B church street colchester essex CO1 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzgzMDExNmFkaXF6a2N4.

  38. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ2MjYwM2FkaXF6a2N4.

  39. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDYxOTAwM2FkaXF6a2N4.

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