Saffron Walden
Essex
CB10 1JZ
Secretary Name | Ms Lucie Caroline Sheldon |
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Nationality | British |
Status | Current |
Appointed | 01 November 2000(7 years, 5 months after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Market Walk Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Ms Lucie Caroline Sheldon |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2006(13 years, 5 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Mrs Melissa Sheldon |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2010(16 years, 9 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Market House Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Mrs Carol Ann Sheldon |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 February 1996) |
Role | Company Director |
Correspondence Address | Woodridge Manor Lane Hollingbourne Maidstone Kent ME17 1UN |
Secretary Name | Christopher Matthew Sheldon |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 February 1996) |
Role | Company Director |
Correspondence Address | Woodridge Manor Lane Hollingbourne Maidstone Kent ME17 1UN |
Secretary Name | Virginia Anne Drake |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 November 2000) |
Role | Company Director |
Correspondence Address | 7 Mount Lane Bearsted Maidstone Kent ME14 4DD |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | www.delta-house.co.uk/ |
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Telephone | 0800 8786854 |
Telephone region | Freephone |
Registered Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
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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 10 other UK companies use this postal address |
100 at £1 | Lucie Caroline Sheldon 41.15% Ordinary |
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46 at £1 | Anthony Sheldon 18.93% Ordinary A |
46 at £1 | Carol Ann Sheldon 18.93% Ordinary A |
26 at £1 | Christopher Matthew Sheldon 10.70% Ordinary B |
25 at £1 | Melissa Sheldon 10.29% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £52,947 |
Cash | £47,966 |
Current Liabilities | £248,964 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 25 October 2023 (5 months ago) |
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Next Return Due | 8 November 2024 (7 months, 2 weeks from now) |
6 November 2020 | Confirmation statement made on 25 October 2020 with updates (4 pages) |
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14 May 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
28 November 2019 | Confirmation statement made on 25 October 2019 with updates (5 pages) |
21 November 2019 | Resolutions
|
20 November 2019 | Sub-division of shares on 2 May 2019 (6 pages) |
7 May 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
8 November 2018 | Confirmation statement made on 25 October 2018 with updates (5 pages) |
1 February 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
1 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
1 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
11 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
11 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
10 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
10 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
10 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
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10 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
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10 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
10 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
10 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
10 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
10 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
10 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
10 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
10 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
8 June 2017 | Confirmation statement made on 11 May 2017 with updates (8 pages) |
8 June 2017 | Confirmation statement made on 11 May 2017 with updates (8 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
26 July 2016 | Change of share class name or designation (2 pages) |
26 July 2016 | Resolutions
|
26 July 2016 | Change of share class name or designation (2 pages) |
26 July 2016 | Change of share class name or designation (2 pages) |
26 July 2016 | Change of share class name or designation (2 pages) |
26 July 2016 | Resolutions
|
18 July 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
18 July 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
19 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
1 October 2014 | Secretary's details changed for Ms Lucie Caroline Sheldon on 25 July 2014 (1 page) |
1 October 2014 | Secretary's details changed for Ms Lucie Caroline Sheldon on 25 July 2014 (1 page) |
30 September 2014 | Secretary's details changed for Ms Lucie Caroline Sheldon on 25 July 2014 (1 page) |
30 September 2014 | Director's details changed for Mrs Melissa Sheldon on 25 July 2014 (2 pages) |
30 September 2014 | Director's details changed for Ms Lucie Caroline Sheldon on 25 July 2014 (2 pages) |
30 September 2014 | Director's details changed for Christopher Matthew Sheldon on 25 July 2014 (2 pages) |
30 September 2014 | Director's details changed for Ms Lucie Caroline Sheldon on 25 July 2014 (2 pages) |
30 September 2014 | Director's details changed for Mrs Melissa Sheldon on 25 July 2014 (2 pages) |
30 September 2014 | Secretary's details changed for Ms Lucie Caroline Sheldon on 25 July 2014 (1 page) |
30 September 2014 | Director's details changed for Christopher Matthew Sheldon on 25 July 2014 (2 pages) |
17 July 2014 | Director's details changed for Christopher Matthew Sheldon on 1 May 2014 (2 pages) |
17 July 2014 | Director's details changed for Christopher Matthew Sheldon on 1 May 2014 (2 pages) |
17 July 2014 | Director's details changed for Christopher Matthew Sheldon on 1 May 2014 (2 pages) |
17 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
14 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 February 2014 | Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 14 February 2014 (1 page) |
14 February 2014 | Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 14 February 2014 (1 page) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
21 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
|
21 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
|
1 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (8 pages) |
1 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (8 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
3 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (7 pages) |
3 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (7 pages) |
3 June 2011 | Secretary's details changed for Ms Lucie Caroline Sheldon on 31 May 2011 (2 pages) |
3 June 2011 | Secretary's details changed for Ms Lucie Caroline Sheldon on 31 May 2011 (2 pages) |
31 May 2011 | Director's details changed for Ms Lucie Caroline Sheldon on 31 May 2011 (2 pages) |
31 May 2011 | Director's details changed for Ms Lucie Caroline Sheldon on 31 May 2011 (2 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
8 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (7 pages) |
8 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (7 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
30 March 2010 | Appointment of Mrs Melissa Sheldon as a director (2 pages) |
30 March 2010 | Statement of capital following an allotment of shares on 1 February 2010
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30 March 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
30 March 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
30 March 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
30 March 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
30 March 2010 | Appointment of Mrs Melissa Sheldon as a director (2 pages) |
30 March 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
18 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
18 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
23 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
23 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
6 July 2007 | Return made up to 11/05/07; full list of members (3 pages) |
6 July 2007 | Return made up to 11/05/07; full list of members (3 pages) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | New director appointed (1 page) |
14 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
14 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
25 May 2006 | Return made up to 11/05/06; full list of members (5 pages) |
25 May 2006 | Return made up to 11/05/06; full list of members (5 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
25 May 2005 | Return made up to 11/05/05; full list of members (5 pages) |
25 May 2005 | Return made up to 11/05/05; full list of members (5 pages) |
14 December 2004 | Return made up to 11/05/04; full list of members (5 pages) |
14 December 2004 | Return made up to 11/05/04; full list of members (5 pages) |
1 December 2004 | Secretary's particulars changed (1 page) |
1 December 2004 | Director's particulars changed (1 page) |
1 December 2004 | Director's particulars changed (1 page) |
1 December 2004 | Secretary's particulars changed (1 page) |
25 November 2004 | Ad 01/11/03--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
25 November 2004 | Ad 01/11/03--------- £ si 50@1=50 £ ic 150/200 (2 pages) |
25 November 2004 | Ad 01/11/03--------- £ si 50@1=50 £ ic 150/200 (2 pages) |
25 November 2004 | Ad 01/11/03--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
7 September 2004 | Resolutions
|
7 September 2004 | Resolutions
|
21 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
21 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
26 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
26 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
4 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
4 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
15 July 2002 | Return made up to 11/05/02; full list of members
|
15 July 2002 | Return made up to 11/05/02; full list of members
|
6 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
6 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
1 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
1 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
21 November 2000 | Secretary resigned (1 page) |
21 November 2000 | Secretary resigned (1 page) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | New secretary appointed (2 pages) |
10 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
13 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
13 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
18 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
18 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
14 April 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
14 April 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
4 June 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
4 June 1998 | Return made up to 11/05/98; no change of members (4 pages) |
4 June 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
4 June 1998 | Return made up to 11/05/98; no change of members (4 pages) |
18 July 1997 | Director's particulars changed (1 page) |
18 July 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
18 July 1997 | Director's particulars changed (1 page) |
18 July 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
29 May 1997 | Return made up to 11/05/97; no change of members
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29 May 1997 | Return made up to 11/05/97; no change of members
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23 May 1996 | Return made up to 11/05/96; full list of members
|
23 May 1996 | Return made up to 11/05/96; full list of members
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25 March 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
25 March 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
1 March 1996 | New secretary appointed (2 pages) |
1 March 1996 | Director resigned (2 pages) |
1 March 1996 | New secretary appointed (2 pages) |
1 March 1996 | New director appointed (1 page) |
1 March 1996 | Director resigned (2 pages) |
1 March 1996 | Secretary resigned (1 page) |
1 March 1996 | New director appointed (1 page) |
1 March 1996 | Secretary resigned (1 page) |
17 August 1995 | Registered office changed on 17/08/95 from: 7-9 crow lane rochester kent ME1 1RF (1 page) |
17 August 1995 | Registered office changed on 17/08/95 from: 7-9 crow lane rochester kent ME1 1RF (1 page) |
7 June 1995 | Return made up to 11/05/95; no change of members (4 pages) |
7 June 1995 | Return made up to 11/05/95; no change of members (4 pages) |
20 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
20 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
17 October 1994 | Resolutions
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17 October 1994 | Resolutions
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11 May 1993 | Incorporation (15 pages) |
11 May 1993 | Incorporation (15 pages) |