Abridge
Romford
Essex
RM4 1AA
Secretary Name | Mrs Joanna Elizabeth Saward |
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Nationality | British |
Status | Current |
Appointed | 22 March 2005(52 years, 9 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Patch Park Farm Abridge Romford Essex RM4 1AA |
Director Name | Mr Edwin Gordon Milne |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(39 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 July 1993) |
Role | Farm Manager |
Correspondence Address | 1 New Cottages Abridge Romford Essex RM4 1AP |
Director Name | Mr Jack Hauger Saward |
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Date of Birth | July 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(39 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 1993) |
Role | Farmer |
Correspondence Address | Patch Park Abridge Romford Essex RM4 1AA |
Secretary Name | Mrs Marjorie Anne Saward |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(39 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 22 March 2005) |
Role | Company Director |
Correspondence Address | Patch Park Abridge Romford Essex RM4 1AA |
Director Name | Katie Jacqueline Dincer |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(50 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 July 2009) |
Role | Administrator |
Correspondence Address | 76 Thornhill North Weald Essex CM16 6DW |
Telephone | 01708 688243 |
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Telephone region | Romford |
Registered Address | Patch Park Abridge Romford Essex RM4 1AA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Lambourne |
Ward | Lambourne |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £65,944 |
Cash | £57,994 |
Current Liabilities | £97,207 |
Latest Accounts | 30 April 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 January 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 23 August 2023 (3 months, 1 week ago) |
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Next Return Due | 6 September 2024 (9 months, 1 week from now) |
17 November 2017 | Delivered on: 28 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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29 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
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21 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
6 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
26 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
25 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
28 November 2017 | Registration of charge 005091420001, created on 17 November 2017 (30 pages) |
28 November 2017 | Registration of charge 005091420001, created on 17 November 2017 (30 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
9 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
7 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
14 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
14 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders (4 pages) |
14 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders (4 pages) |
10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
25 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
25 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 August 2010 | Director's details changed for Mr James Jacob Saward on 23 August 2010 (2 pages) |
26 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Director's details changed for Mr James Jacob Saward on 23 August 2010 (2 pages) |
3 March 2010 | Resolutions
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3 March 2010 | Resolutions
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29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
24 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
6 August 2009 | Appointment terminated director katie dincer (1 page) |
6 August 2009 | Appointment terminated director katie dincer (1 page) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
15 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
18 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
18 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
9 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
9 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
11 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
11 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
20 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
20 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | New secretary appointed (2 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
6 September 2004 | Return made up to 24/08/04; full list of members
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6 September 2004 | Return made up to 24/08/04; full list of members
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3 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
3 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
12 September 2003 | Return made up to 24/08/03; full list of members
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12 September 2003 | Return made up to 24/08/03; full list of members
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6 March 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
6 March 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
6 September 2002 | Return made up to 24/08/02; full list of members
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6 September 2002 | Return made up to 24/08/02; full list of members
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5 July 2002 | New director appointed (3 pages) |
5 July 2002 | New director appointed (3 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
20 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
20 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
19 April 2001 | Full accounts made up to 30 April 2000 (13 pages) |
19 April 2001 | Full accounts made up to 30 April 2000 (13 pages) |
22 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
22 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
1 March 2000 | Full accounts made up to 30 April 1999 (14 pages) |
1 March 2000 | Full accounts made up to 30 April 1999 (14 pages) |
16 December 1999 | Return made up to 24/08/99; full list of members
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16 December 1999 | Return made up to 24/08/99; full list of members
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23 February 1999 | Full accounts made up to 30 April 1998 (14 pages) |
23 February 1999 | Full accounts made up to 30 April 1998 (14 pages) |
17 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
17 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
2 March 1998 | Full accounts made up to 30 April 1997 (14 pages) |
2 March 1998 | Full accounts made up to 30 April 1997 (14 pages) |
24 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
24 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
5 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
5 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
26 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
26 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
14 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
14 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
28 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
28 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |