Steeple Bumpstead
Haverhill
Suffolk
CB9 7DZ
Director Name | Diana Elizabeth Yates |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 1992(35 years after company formation) |
Appointment Duration | 31 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Latchleys Manor Steeple Bumpstead Haverhill Suffolk CB9 7DZ |
Secretary Name | Mr Ian Robert Yates |
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Nationality | British |
Status | Current |
Appointed | 27 March 1998(41 years after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Latchleys Manor Steeple Bumpstead Haverhill Suffolk CB9 7DZ |
Director Name | Mrs Melissa Caroline Lubbock |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(57 years after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Latchleys Manor Steeple Bumpstead Haverhill Suffolk CB9 7DZ |
Director Name | Mrs Annabel Julia Ockleston |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(57 years after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Latchleys Manor Steeple Bumpstead Haverhill Suffolk CB9 7DZ |
Director Name | Douglas Andrews Grose |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(34 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 27 March 1998) |
Role | Chartered Accountant |
Correspondence Address | 45 Bower Hall Drive Steeple Bumpstead Haverhill Suffolk CB9 7ED |
Secretary Name | Douglas Andrews Grose |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(34 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 27 March 1998) |
Role | Company Director |
Correspondence Address | 45 Bower Hall Drive Steeple Bumpstead Haverhill Suffolk CB9 7ED |
Telephone | 01440 730355 |
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Telephone region | Haverhill |
Registered Address | Latchleys Manor Steeple Bumpstead Haverhill Suffolk CB9 7DZ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Steeple Bumpstead |
Ward | Bumpstead |
Address Matches | 2 other UK companies use this postal address |
15.3k at £1 | Ian Robert Yates 51.00% Ordinary A |
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14.4k at £1 | Diana Elizabeth Yates & Ian Robert Yates 48.00% Ordinary B |
150 at £1 | Diana Elizabeth Yates 0.50% Ordinary C |
150 at £1 | Ian Robert Yates 0.50% Ordinary C |
Year | 2014 |
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Net Worth | £1,828,004 |
Cash | £167,889 |
Current Liabilities | £29,189 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
5 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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28 July 2023 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
11 January 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
6 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
4 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
7 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
23 January 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
3 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
26 July 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
10 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
14 August 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
14 August 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
5 September 2016 | Director's details changed for Miss Annabel Julia Yates on 5 September 2016 (2 pages) |
5 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
5 September 2016 | Director's details changed for Miss Annabel Julia Yates on 5 September 2016 (2 pages) |
5 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
9 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
9 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
24 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
10 September 2014 | Appointment of Miss Annabel Julia Yates as a director on 4 April 2014 (2 pages) |
10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Appointment of Miss Annabel Julia Yates as a director on 4 April 2014 (2 pages) |
10 September 2014 | Appointment of Miss Annabel Julia Yates as a director on 4 April 2014 (2 pages) |
10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
9 September 2014 | Appointment of Mrs Melissa Caroline Lubbock as a director on 4 April 2014 (2 pages) |
9 September 2014 | Appointment of Mrs Melissa Caroline Lubbock as a director on 4 April 2014 (2 pages) |
9 September 2014 | Appointment of Mrs Melissa Caroline Lubbock as a director on 4 April 2014 (2 pages) |
28 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
7 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (7 pages) |
7 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (7 pages) |
21 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (7 pages) |
21 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (7 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (7 pages) |
23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (7 pages) |
21 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
21 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
30 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
30 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
9 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
9 September 2008 | Return made up to 31/08/08; full list of members (5 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) |
1 November 2007 | Return made up to 31/08/07; full list of members (3 pages) |
1 November 2007 | Return made up to 31/08/07; full list of members (3 pages) |
20 February 2007 | Return made up to 31/08/06; full list of members; amend (8 pages) |
20 February 2007 | Return made up to 31/08/06; full list of members; amend (8 pages) |
26 January 2007 | Return made up to 31/08/01; full list of members; amend (8 pages) |
26 January 2007 | Return made up to 31/08/01; full list of members; amend (8 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
12 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
12 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
6 March 2006 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
6 March 2006 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
13 September 2005 | Return made up to 31/08/05; full list of members (4 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (4 pages) |
19 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
19 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
6 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
6 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
10 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
10 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
9 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
9 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
12 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
12 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
11 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
11 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
2 February 2001 | Accounts for a small company made up to 30 September 2000 (9 pages) |
2 February 2001 | Accounts for a small company made up to 30 September 2000 (9 pages) |
6 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
6 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
5 March 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
5 March 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
17 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
17 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
21 December 1998 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
21 December 1998 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
19 November 1998 | Accounts for a small company made up to 30 April 1998 (9 pages) |
19 November 1998 | Accounts for a small company made up to 30 April 1998 (9 pages) |
15 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
15 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
25 November 1997 | Accounts for a small company made up to 30 April 1997 (9 pages) |
25 November 1997 | Accounts for a small company made up to 30 April 1997 (9 pages) |
28 October 1997 | Resolutions
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28 October 1997 | Resolutions
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26 September 1997 | Return made up to 31/08/97; full list of members
|
26 September 1997 | Return made up to 31/08/97; full list of members
|
9 April 1997 | £ nc 30000/60000 26/03/97 (1 page) |
9 April 1997 | £ nc 30000/60000 26/03/97 (1 page) |
9 April 1997 | Resolutions
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9 April 1997 | Conve 26/03/97 (1 page) |
9 April 1997 | Resolutions
|
9 April 1997 | Conve 26/03/97 (1 page) |
9 April 1997 | Resolutions
|
11 November 1996 | Ad 06/11/96--------- £ si 5250@1=5250 £ ic 24750/30000 (2 pages) |
11 November 1996 | Resolutions
|
11 November 1996 | Ad 06/11/96--------- £ si 5250@1=5250 £ ic 24750/30000 (2 pages) |
11 November 1996 | Resolutions
|
27 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
27 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
17 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
17 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
20 October 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
20 October 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
14 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
14 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
26 March 1957 | Certificate of incorporation (1 page) |
26 March 1957 | Certificate of incorporation (1 page) |