Glemsford
Sudbury
Suffolk
CO10 7RR
Director Name | Mr Matthew Francis Kirby |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2015(32 years, 12 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Illustrator |
Country of Residence | England |
Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
Director Name | Mr Neil Alan Onions |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2015(33 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Pilot |
Country of Residence | England |
Correspondence Address | Windy Ridge Dunmow Road North End Dunmow Essex CM6 3PJ |
Director Name | Mrs Sarah Elizabeth Ready |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2023(41 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Director Of External Relations |
Country of Residence | United Kingdom |
Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
Director Name | Clare Letty Leaper |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2023(41 years, 4 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Pannels Close Glemsford Sudbury Suffolk CO10 7RR |
Director Name | Mrs Mary Swainsbury |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(9 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 March 2000) |
Role | Nursery Nurse |
Correspondence Address | 1 Lewis Court Dunmow Essex CM6 1UR |
Director Name | Mrs Catriona Helen Wilson |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(9 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 06 February 2002) |
Role | Nurse |
Correspondence Address | 4 Lewis Court Dunmow Essex CM6 1UR |
Secretary Name | Mrs Sandra Smith |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(9 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 06 February 2002) |
Role | Company Director |
Correspondence Address | The Granary Chaffix Farm Felsted Dunmow Essex CM6 3DZ |
Director Name | Tracey Davis |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 February 2002) |
Role | Office Manager |
Correspondence Address | 3 Lewis Court Dunmow Essex CM6 1UR |
Director Name | Darren Baden Axelton |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2002(19 years, 8 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 29 May 2015) |
Role | Airline Pilot |
Country of Residence | United Kingdom |
Correspondence Address | 69 Castle Street Saffron Walden Essex CB10 1BD |
Secretary Name | Penelope Jane Barry |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2002(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 January 2006) |
Role | Company Director |
Correspondence Address | 133 Tilkey Road Coggeshall Colchester Essex CO6 1QN |
Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr D. Axelton 25.00% Ordinary |
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1 at £1 | Mr L. Needham 25.00% Ordinary |
1 at £1 | Mrs C. Leaper 25.00% Ordinary |
1 at £1 | Mrs J. Chapman 25.00% Ordinary |
Year | 2014 |
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Net Worth | £11,075 |
Cash | £2,148 |
Current Liabilities | £301 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
17 October 2023 | Withdrawal of a person with significant control statement on 17 October 2023 (2 pages) |
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17 October 2023 | Notification of Clare Letty Leaper as a person with significant control on 1 October 2023 (2 pages) |
13 October 2023 | Appointment of Clare Letty Leaper as a director on 1 October 2023 (2 pages) |
17 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
30 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
15 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
29 October 2021 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
14 January 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
26 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
21 February 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
25 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
27 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
20 November 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
16 January 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
28 November 2017 | Confirmation statement made on 16 November 2017 with updates (3 pages) |
28 November 2017 | Confirmation statement made on 16 November 2017 with updates (3 pages) |
9 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
9 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
17 January 2017 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
16 January 2017 | Termination of appointment of Darren Baden Axelton as a director on 29 May 2015 (1 page) |
16 January 2017 | Registered office address changed from Falcon Accountants 3 King Street Castle Hedingham Essex CO9 3ER to 22 Friars Street Sudbury Suffolk CO10 2AA on 16 January 2017 (1 page) |
16 January 2017 | Termination of appointment of Darren Baden Axelton as a director on 29 May 2015 (1 page) |
16 January 2017 | Director's details changed for Mr Neil Onions on 16 January 2017 (2 pages) |
16 January 2017 | Director's details changed for Mr Neil Onions on 16 January 2017 (2 pages) |
16 January 2017 | Registered office address changed from Falcon Accountants 3 King Street Castle Hedingham Essex CO9 3ER to 22 Friars Street Sudbury Suffolk CO10 2AA on 16 January 2017 (1 page) |
22 April 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
22 April 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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14 September 2015 | Appointment of Mr Matthew Francis Kirby as a director on 29 May 2015 (2 pages) |
14 September 2015 | Appointment of Mr Matthew Francis Kirby as a director on 29 May 2015 (2 pages) |
21 July 2015 | Appointment of Mr Neil Onions as a director on 1 July 2015 (2 pages) |
21 July 2015 | Appointment of Mr Neil Onions as a director on 1 July 2015 (2 pages) |
21 July 2015 | Appointment of Mr Neil Onions as a director on 1 July 2015 (2 pages) |
17 December 2014 | Accounts for a small company made up to 31 July 2014 (6 pages) |
17 December 2014 | Accounts for a small company made up to 31 July 2014 (6 pages) |
2 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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17 December 2013 | Accounts for a small company made up to 31 July 2013 (6 pages) |
17 December 2013 | Accounts for a small company made up to 31 July 2013 (6 pages) |
13 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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10 December 2012 | Accounts for a small company made up to 31 July 2012 (6 pages) |
10 December 2012 | Accounts for a small company made up to 31 July 2012 (6 pages) |
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
5 January 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
21 February 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
25 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Darren Baden Axelton on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Darren Baden Axelton on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Darren Baden Axelton on 1 October 2009 (2 pages) |
5 November 2009 | Accounts for a small company made up to 31 July 2009 (6 pages) |
5 November 2009 | Accounts for a small company made up to 31 July 2009 (6 pages) |
19 December 2008 | Accounts for a small company made up to 31 July 2008 (6 pages) |
19 December 2008 | Accounts for a small company made up to 31 July 2008 (6 pages) |
4 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
25 July 2008 | Return made up to 16/11/07; full list of members (4 pages) |
25 July 2008 | Return made up to 16/11/07; full list of members (4 pages) |
31 December 2007 | Registered office changed on 31/12/07 from: 76/78 high street halstead essex CO9 2JG (1 page) |
31 December 2007 | Registered office changed on 31/12/07 from: 76/78 high street halstead essex CO9 2JG (1 page) |
12 December 2007 | Accounts for a small company made up to 31 July 2007 (6 pages) |
12 December 2007 | Accounts for a small company made up to 31 July 2007 (6 pages) |
2 March 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
2 March 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
8 January 2007 | Return made up to 16/11/06; full list of members
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8 January 2007 | Return made up to 16/11/06; full list of members
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2 January 2007 | Secretary resigned (1 page) |
2 January 2007 | New secretary appointed (2 pages) |
2 January 2007 | New secretary appointed (2 pages) |
2 January 2007 | Secretary resigned (1 page) |
30 March 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
30 March 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
20 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
20 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
9 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
9 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
10 November 2004 | Accounts for a small company made up to 31 July 2004 (6 pages) |
10 November 2004 | Accounts for a small company made up to 31 July 2004 (6 pages) |
27 April 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
27 April 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
21 January 2004 | Return made up to 16/11/03; full list of members (7 pages) |
21 January 2004 | Return made up to 16/11/03; full list of members (7 pages) |
22 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
22 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
24 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
24 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
20 March 2002 | Secretary resigned (1 page) |
20 March 2002 | Secretary resigned (1 page) |
20 March 2002 | New secretary appointed (2 pages) |
20 March 2002 | Director resigned (1 page) |
20 March 2002 | Director resigned (1 page) |
20 March 2002 | New secretary appointed (2 pages) |
20 March 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
20 March 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
20 March 2002 | Director resigned (1 page) |
20 March 2002 | Director resigned (1 page) |
14 January 2002 | Return made up to 16/11/01; full list of members (7 pages) |
14 January 2002 | Return made up to 16/11/01; full list of members (7 pages) |
18 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
18 January 2001 | Return made up to 16/11/00; full list of members (7 pages) |
18 January 2001 | Return made up to 16/11/00; full list of members (7 pages) |
18 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
18 May 2000 | Director's particulars changed (1 page) |
18 May 2000 | Director's particulars changed (1 page) |
17 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
17 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
8 February 2000 | Return made up to 16/11/99; full list of members (7 pages) |
8 February 2000 | Return made up to 16/11/99; full list of members (7 pages) |
22 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
22 February 1999 | Return made up to 16/11/98; no change of members (4 pages) |
22 February 1999 | Return made up to 16/11/98; no change of members (4 pages) |
22 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
5 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
5 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
5 December 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
5 December 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
10 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
10 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
26 November 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
26 November 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
14 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
14 November 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
14 November 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
14 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
7 June 1982 | Incorporation (14 pages) |
7 June 1982 | Incorporation (14 pages) |