6 Hilltop Lane
Saffron Walden
Essex
CB11 4AS
Director Name | Mr David Frederick Riley |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bidston 15 Gibson Way Saffron Walden Essex CB10 1AH |
Director Name | Mrs Janet Riley |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 1993(same day as company formation) |
Role | Soft Fabrics Retailer |
Country of Residence | England |
Correspondence Address | Bidston 15 Gibson Way Saffron Walden Essex CB10 1AH |
Secretary Name | Mr Andrew David Riley |
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Nationality | British |
Status | Current |
Appointed | 14 January 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rose Cottage 6 Hilltop Lane Saffron Walden Essex CB11 4AS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Andrew David Riley 33.33% Ordinary |
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50 at £1 | David Frederick Riley 33.33% Ordinary |
50 at £1 | Janet Riley 33.33% Ordinary |
Year | 2014 |
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Net Worth | £687,647 |
Cash | £48,547 |
Current Liabilities | £78,013 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 February 2025 (11 months from now) |
29 December 2011 | Delivered on: 6 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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10 October 2000 | Delivered on: 19 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 5A & 12 market walk saffron walden essex t/no;-EX330346 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
12 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
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25 September 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
15 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
10 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
17 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
2 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
21 February 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
21 February 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
3 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (19 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (19 pages) |
12 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (7 pages) |
12 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (7 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
28 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (7 pages) |
28 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (7 pages) |
6 January 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
6 January 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
22 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (7 pages) |
22 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (7 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 February 2010 | Register inspection address has been changed (1 page) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
17 February 2010 | Director's details changed for Andrew David Riley on 14 January 2010 (2 pages) |
17 February 2010 | Director's details changed for Andrew David Riley on 14 January 2010 (2 pages) |
17 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (6 pages) |
17 February 2010 | Director's details changed for Janet Riley on 14 January 2010 (2 pages) |
17 February 2010 | Register inspection address has been changed (1 page) |
17 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (6 pages) |
17 February 2010 | Director's details changed for Janet Riley on 14 January 2010 (2 pages) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
11 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
11 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
19 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 February 2007 | Return made up to 14/01/07; full list of members (3 pages) |
9 February 2007 | Return made up to 14/01/07; full list of members (3 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
16 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
16 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
18 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
16 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
16 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
29 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
29 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
27 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
27 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
1 March 2003 | Return made up to 14/01/03; full list of members
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1 March 2003 | Return made up to 14/01/03; full list of members
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1 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
1 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
22 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
22 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
9 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
9 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
7 February 2001 | Return made up to 14/01/01; full list of members (7 pages) |
7 February 2001 | Return made up to 14/01/01; full list of members (7 pages) |
19 October 2000 | Particulars of mortgage/charge (3 pages) |
19 October 2000 | Particulars of mortgage/charge (3 pages) |
1 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
22 February 2000 | Return made up to 14/01/00; full list of members
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22 February 2000 | Return made up to 14/01/00; full list of members
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2 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 April 1999 | Return made up to 14/01/99; no change of members (5 pages) |
1 April 1999 | Return made up to 14/01/99; no change of members (5 pages) |
5 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
5 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
28 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
28 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
12 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
12 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
10 March 1997 | Return made up to 14/01/97; full list of members
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10 March 1997 | Return made up to 14/01/97; full list of members
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15 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
15 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
20 February 1996 | Return made up to 14/01/96; no change of members
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20 February 1996 | Return made up to 14/01/96; no change of members
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13 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
13 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |