Stanstead Abbotts
Ware
Hertfordshire
SG12 8BU
Director Name | Mr Brian Ronald Wise |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Joinery Estimator |
Country of Residence | England |
Correspondence Address | 16 Briarswood Springfield Chelmsford Essex CM1 5UH |
Secretary Name | Mr Brian Ronald Wise |
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Nationality | British |
Status | Current |
Appointed | 10 November 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Joinery Estimator |
Country of Residence | England |
Correspondence Address | 16 Briarswood Springfield Chelmsford Essex CM1 5UH |
Director Name | James Stewart Dinnes |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 11 years (resigned 30 November 2004) |
Role | Joinery Supervisor |
Correspondence Address | 38 Salisbury Road Hoddesdon Hertfordshire EN11 0HX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.nottinghamjoiners.com |
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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 |
499 at £1 | Brian Ronald Wise 49.95% Ordinary |
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499 at £1 | Gordon John Murray Burnett 49.95% Ordinary |
1 at £1 | Gordon John Murray Burnett & Brian Ronald Wise 0.10% Ordinary |
Year | 2014 |
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Net Worth | £34,306 |
Cash | £89,963 |
Current Liabilities | £131,303 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
23 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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30 September 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
8 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
13 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
26 August 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
27 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
16 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
3 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
20 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
13 September 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
13 September 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
18 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 October 2010 | Register(s) moved to registered inspection location (1 page) |
7 October 2010 | Director's details changed for Brian Ronald Wise on 1 October 2009 (2 pages) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
7 October 2010 | Register inspection address has been changed (1 page) |
7 October 2010 | Director's details changed for Gordon John Murray Burnett on 1 October 2009 (2 pages) |
7 October 2010 | Register inspection address has been changed (1 page) |
7 October 2010 | Director's details changed for Gordon John Murray Burnett on 1 October 2009 (2 pages) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
7 October 2010 | Director's details changed for Brian Ronald Wise on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Brian Ronald Wise on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Gordon John Murray Burnett on 1 October 2009 (2 pages) |
7 October 2010 | Register(s) moved to registered inspection location (1 page) |
15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 October 2008 | Director's change of particulars / gordon burnett / 18/06/2007 (1 page) |
22 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
22 October 2008 | Director's change of particulars / gordon burnett / 18/06/2007 (1 page) |
22 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
24 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
24 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
12 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
12 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
28 September 2007 | Registered office changed on 28/09/07 from: suite 3 goldhill house gold street saffon walden essex CB10 1EH (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: suite 3 goldhill house gold street saffon walden essex CB10 1EH (1 page) |
24 September 2007 | Return made up to 30/09/06; full list of members (3 pages) |
24 September 2007 | Return made up to 30/09/06; full list of members (3 pages) |
28 December 2005 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
28 December 2005 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
12 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
12 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Director resigned (1 page) |
17 December 2004 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
17 December 2004 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
6 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
6 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
16 December 2003 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
16 December 2003 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
16 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
16 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
18 August 2003 | Registered office changed on 18/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page) |
18 August 2003 | Registered office changed on 18/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page) |
28 November 2002 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
28 November 2002 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
6 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
6 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
12 December 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
12 December 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
3 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
3 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
29 December 2000 | Accounts for a small company made up to 30 September 2000 (8 pages) |
29 December 2000 | Accounts for a small company made up to 30 September 2000 (8 pages) |
11 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
11 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
3 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
3 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
11 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
11 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
17 December 1998 | Accounts for a small company made up to 30 September 1998 (8 pages) |
17 December 1998 | Accounts for a small company made up to 30 September 1998 (8 pages) |
2 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
2 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
17 September 1998 | Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page) |
17 September 1998 | Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page) |
12 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
12 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
22 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
22 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
13 December 1996 | Accounts for a small company made up to 30 September 1996 (9 pages) |
13 December 1996 | Accounts for a small company made up to 30 September 1996 (9 pages) |
24 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
24 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
12 January 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
12 January 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
31 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
31 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |