South Woodham Ferrers
Chelmsford
Essex
CM3 7AW
Secretary Name | Ann Elizabeth Sinnott |
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Nationality | Irish |
Status | Current |
Appointed | 07 April 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 126 Celeborn Street South Woodham Ferrers Essex CM3 7AW |
Director Name | Mrs Ann Elizabeth Sinnott |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 October 2009(12 years, 6 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 126 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AW |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Telephone | 01245 322439 |
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Telephone region | Chelmsford |
Registered Address | 126 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AW |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Chetwood and Collingwood |
Built Up Area | South Woodham Ferrers |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Ann Elizabeth Sinnott 50.00% Ordinary |
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1 at £1 | Kieran Jude Sinnott 50.00% Ordinary |
Year | 2014 |
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Net Worth | £594,350 |
Cash | £380,402 |
Current Liabilities | £65,077 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 7 April 2024 (3 weeks ago) |
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Next Return Due | 21 April 2025 (11 months, 3 weeks from now) |
16 June 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
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14 June 2023 | Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
10 April 2023 | Confirmation statement made on 7 April 2023 with updates (5 pages) |
7 April 2022 | Confirmation statement made on 7 April 2022 with updates (5 pages) |
28 February 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
15 April 2021 | Confirmation statement made on 7 April 2021 with updates (5 pages) |
12 January 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
8 April 2020 | Confirmation statement made on 7 April 2020 with updates (5 pages) |
15 January 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
5 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
8 April 2019 | Confirmation statement made on 7 April 2019 with updates (5 pages) |
19 April 2018 | Confirmation statement made on 7 April 2018 with updates (5 pages) |
23 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
8 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
8 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
10 April 2017 | Confirmation statement made on 7 April 2017 with updates (7 pages) |
10 April 2017 | Confirmation statement made on 7 April 2017 with updates (7 pages) |
12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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7 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
7 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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29 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
29 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
24 May 2013 | Director's details changed for Mrs Ann Elizabeth Sinnott on 24 May 2013 (2 pages) |
24 May 2013 | Director's details changed for Mrs Ann Elizabeth Sinnott on 24 May 2013 (2 pages) |
22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
16 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
3 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
20 January 2010 | Appointment of Mrs Ann Elizabeth Sinnott as a director (2 pages) |
20 January 2010 | Appointment of Mrs Ann Elizabeth Sinnott as a director (2 pages) |
6 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
19 September 2007 | Return made up to 07/04/07; full list of members (3 pages) |
19 September 2007 | Return made up to 07/04/07; full list of members (3 pages) |
15 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
15 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
30 March 2006 | Return made up to 07/04/06; full list of members (6 pages) |
30 March 2006 | Return made up to 07/04/06; full list of members (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 June 2005 | New secretary appointed (2 pages) |
3 June 2005 | New secretary appointed (2 pages) |
9 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
9 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
26 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
26 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
10 November 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
10 November 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
8 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
8 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
5 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
5 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
2 May 2003 | New secretary appointed (2 pages) |
2 May 2003 | New secretary appointed (2 pages) |
7 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
7 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
31 December 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
31 December 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
31 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
31 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
12 December 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
12 December 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
23 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
23 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
19 December 2000 | Full accounts made up to 30 April 2000 (11 pages) |
19 December 2000 | Full accounts made up to 30 April 2000 (11 pages) |
17 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
17 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
6 January 2000 | Full accounts made up to 30 April 1999 (11 pages) |
6 January 2000 | Full accounts made up to 30 April 1999 (11 pages) |
28 May 1999 | Registered office changed on 28/05/99 from: 13 cornfields south woodham ferriers chelmsford essex CM3 5UD (1 page) |
28 May 1999 | Registered office changed on 28/05/99 from: 13 cornfields south woodham ferriers chelmsford essex CM3 5UD (1 page) |
17 May 1999 | Return made up to 07/04/99; no change of members (4 pages) |
17 May 1999 | Return made up to 07/04/99; no change of members (4 pages) |
12 October 1998 | Full accounts made up to 30 April 1998 (11 pages) |
12 October 1998 | Full accounts made up to 30 April 1998 (11 pages) |
24 April 1997 | Registered office changed on 24/04/97 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
24 April 1997 | Registered office changed on 24/04/97 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New secretary appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New secretary appointed (2 pages) |
11 April 1997 | Director resigned (1 page) |
11 April 1997 | Secretary resigned (1 page) |
11 April 1997 | Secretary resigned (1 page) |
11 April 1997 | Registered office changed on 11/04/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
11 April 1997 | Registered office changed on 11/04/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
11 April 1997 | Director resigned (1 page) |
7 April 1997 | Incorporation (15 pages) |
7 April 1997 | Incorporation (15 pages) |