Saffron Walden
Essex
CB10 1LS
Secretary Name | Mr Anthony Clive Dorren |
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Status | Current |
Appointed | 30 August 2011(14 years, 2 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Correspondence Address | 3 Chichester Road Saffron Walden Essex CB11 3EW |
Secretary Name | Tayler Bradshaw Limited (Corporation) |
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Status | Current |
Appointed | 21 December 2022(25 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Director Name | Jenny Christina Maria Nina Price Smith |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 17 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 East Street Saffron Walden Essex CB10 1LS |
Secretary Name | Jenny Christina Maria Nina Price Smith |
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Nationality | Swedish |
Status | Resigned |
Appointed | 17 June 1997(same day as company formation) |
Role | Housewife |
Correspondence Address | 6 East Street Saffron Walden Essex CB10 1LS |
Secretary Name | Mr Anthony Clive Dorren |
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Status | Resigned |
Appointed | 30 August 2011(14 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 20 December 2022) |
Role | Company Director |
Correspondence Address | 3 Chichester Road Saffron Walden Essex CB11 3EW |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Telephone | 01799 501343 |
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Telephone region | Saffron Walden |
Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
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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 400 other UK companies use this postal address |
2 at £1 | Paul Melvill John Price-smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £41,690 |
Cash | £2,390 |
Current Liabilities | £200 |
Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
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Next Accounts Due | 31 March 2024 (10 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 15 July 2022 (10 months, 3 weeks ago) |
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Next Return Due | 29 July 2023 (1 month, 3 weeks from now) |
20 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
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13 April 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
23 July 2020 | Confirmation statement made on 15 July 2020 with updates (5 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
5 July 2019 | Confirmation statement made on 17 June 2019 with updates (5 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
8 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
8 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
28 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
16 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
9 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
9 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Termination of appointment of Jenny Price Smith as a secretary (1 page) |
18 June 2012 | Termination of appointment of Jenny Price Smith as a secretary (1 page) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Termination of appointment of Jenny Price Smith as a director (1 page) |
30 August 2011 | Appointment of Mr Anthony Clive Dorren as a secretary (2 pages) |
30 August 2011 | Registered office address changed from 6 East Street Saffron Walden Essex CB10 1LS on 30 August 2011 (1 page) |
30 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Termination of appointment of Jenny Price Smith as a director (1 page) |
30 August 2011 | Appointment of Mr Anthony Clive Dorren as a secretary (2 pages) |
30 August 2011 | Registered office address changed from 6 East Street Saffron Walden Essex CB10 1LS on 30 August 2011 (1 page) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
30 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
8 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
8 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
8 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
8 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
6 August 2008 | Return made up to 17/06/08; full list of members (4 pages) |
6 August 2008 | Return made up to 17/06/08; full list of members (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
22 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
22 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
11 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
11 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
24 August 2005 | Return made up to 17/06/05; no change of members (2 pages) |
24 August 2005 | Return made up to 17/06/05; no change of members (2 pages) |
27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
25 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
25 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
3 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
3 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
26 August 2003 | Return made up to 17/06/03; full list of members (6 pages) |
26 August 2003 | Return made up to 17/06/03; full list of members (6 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
20 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
20 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
2 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
2 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
10 August 2001 | Return made up to 17/06/01; full list of members (6 pages) |
10 August 2001 | Return made up to 17/06/01; full list of members (6 pages) |
15 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
15 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
27 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
27 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
7 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
7 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
30 June 1999 | Return made up to 17/06/99; no change of members (4 pages) |
30 June 1999 | Return made up to 17/06/99; no change of members (4 pages) |
6 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
6 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
8 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
8 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
18 August 1997 | Registered office changed on 18/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
18 August 1997 | Secretary resigned (1 page) |
18 August 1997 | New secretary appointed;new director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Registered office changed on 18/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
18 August 1997 | Secretary resigned (1 page) |
18 August 1997 | New secretary appointed;new director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | Director resigned (1 page) |
17 June 1997 | Incorporation (13 pages) |
17 June 1997 | Incorporation (13 pages) |