Walden Road, Radwinter
Saffron Walden
Essex
CB10 2SW
Secretary Name | Claire Louise Jarvis |
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Nationality | British |
Status | Current |
Appointed | 12 October 1995(1 year, 2 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Correspondence Address | 15 Radwinter Road Sewards End Saffron Walden Essex CB10 2LR |
Director Name | Michael William Parker |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(same day as company formation) |
Role | Ceramic Tiler |
Correspondence Address | 18 Walden Road Sewards End Saffron Walden Essex CB10 2LF |
Director Name | Stella Elizabeth Parker |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | 18 Walden Road Sewards End Saffron Walden Essex CB10 2LF |
Director Name | Simone Smee |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(same day as company formation) |
Role | Pa/Secretary |
Correspondence Address | Denver Bardfield Road Finchingfield Braintree Essex CM7 4LX |
Secretary Name | Stella Elizabeth Parker |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | 18 Walden Road Sewards End Saffron Walden Essex CB10 2LF |
Director Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1994(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1994(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Website | redgateconstruction.com |
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Email address | [email protected] |
Telephone | 01799 599557 |
Telephone region | Saffron Walden |
Registered Address | Abbey House 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 |
4 at £1 | A.j. Jarvis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £142,804 |
Cash | £108,496 |
Current Liabilities | £114,900 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 4 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 18 August 2024 (4 months, 3 weeks from now) |
10 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
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26 May 2023 | Micro company accounts made up to 31 August 2022 (7 pages) |
12 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
27 May 2022 | Micro company accounts made up to 31 August 2021 (7 pages) |
17 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (7 pages) |
21 August 2020 | Micro company accounts made up to 31 August 2019 (7 pages) |
5 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
15 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
5 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
5 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (10 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (10 pages) |
16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
19 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
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19 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
10 December 2014 | Registered office address changed from The Old Forge, Walden Road Radwinter Saffron Walden Essex CB10 2SW to Abbey House High Street Saffron Walden Essex CB10 1AF on 10 December 2014 (1 page) |
10 December 2014 | Registered office address changed from The Old Forge, Walden Road Radwinter Saffron Walden Essex CB10 2SW to Abbey House High Street Saffron Walden Essex CB10 1AF on 10 December 2014 (1 page) |
6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-12-05
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2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
7 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
8 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
17 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
12 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2011 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
21 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
6 March 2009 | Return made up to 04/08/08; full list of members (3 pages) |
6 March 2009 | Return made up to 04/08/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
10 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
10 September 2007 | Director's particulars changed (1 page) |
10 September 2007 | Location of register of members (1 page) |
10 September 2007 | Registered office changed on 10/09/07 from: brookside princes well, radwinter saffron walden cambridge essex CB10 2TE (1 page) |
10 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
10 September 2007 | Location of register of members (1 page) |
10 September 2007 | Location of debenture register (1 page) |
10 September 2007 | Director's particulars changed (1 page) |
10 September 2007 | Registered office changed on 10/09/07 from: brookside princes well, radwinter saffron walden cambridge essex CB10 2TE (1 page) |
10 September 2007 | Location of debenture register (1 page) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
18 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
18 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
15 September 2005 | Return made up to 04/08/05; full list of members (2 pages) |
15 September 2005 | Return made up to 04/08/05; full list of members (2 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
13 October 2004 | Return made up to 04/08/04; full list of members (6 pages) |
13 October 2004 | Return made up to 04/08/04; full list of members (6 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
13 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
13 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
13 July 2003 | Registered office changed on 13/07/03 from: abbey house 51 high street saffron walden essex CB10 1AE (1 page) |
13 July 2003 | Registered office changed on 13/07/03 from: abbey house 51 high street saffron walden essex CB10 1AE (1 page) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
10 August 2002 | Return made up to 09/08/02; full list of members
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10 August 2002 | Return made up to 09/08/02; full list of members
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7 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
7 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
14 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
14 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
12 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
12 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
29 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
29 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
18 August 1999 | Return made up to 12/08/99; full list of members (6 pages) |
18 August 1999 | Return made up to 12/08/99; full list of members (6 pages) |
5 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
5 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
24 September 1998 | Return made up to 12/08/98; no change of members (4 pages) |
24 September 1998 | Return made up to 12/08/98; no change of members (4 pages) |
27 August 1997 | Return made up to 12/08/97; no change of members (4 pages) |
27 August 1997 | Return made up to 12/08/97; no change of members (4 pages) |
17 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
17 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
19 August 1996 | Return made up to 12/08/96; full list of members (6 pages) |
19 August 1996 | Return made up to 12/08/96; full list of members (6 pages) |
30 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
30 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
19 October 1995 | Director resigned (2 pages) |
19 October 1995 | Director resigned (2 pages) |
19 October 1995 | Director resigned (2 pages) |
19 October 1995 | Director resigned (2 pages) |
19 October 1995 | New secretary appointed (2 pages) |
19 October 1995 | New secretary appointed (2 pages) |
19 October 1995 | Return made up to 12/08/95; full list of members (6 pages) |
19 October 1995 | Director resigned (2 pages) |
19 October 1995 | New director appointed (2 pages) |
19 October 1995 | Return made up to 12/08/95; full list of members (6 pages) |
19 October 1995 | New director appointed (2 pages) |
19 October 1995 | Director resigned (2 pages) |
12 August 1994 | Incorporation (13 pages) |