Worthen
Shrewsbury
Shropshire
SY5 9HN
Wales
Secretary Name | Philip Victor Smith |
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Nationality | British |
Status | Current |
Appointed | 14 February 2001(3 years, 7 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Program Manager |
Country of Residence | England |
Correspondence Address | Walnut Tree Cottage Sudbury Road Lavenham Sudbury CO10 9PJ |
Director Name | Mrs Julie Smith |
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Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2003(6 years, 1 month after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Technical Asst |
Country of Residence | England |
Correspondence Address | Walnut Tree Cottage Sudbury Road Lavenham Sudbury CO10 9PJ |
Director Name | Mr Christopher Michael Durber |
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Date of Birth | August 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2014(16 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Carpenter |
Country of Residence | England |
Correspondence Address | Walnut Tree Cottage Sudbury Road Lavenham Sudbury CO10 9PJ |
Director Name | Lorna Mary Tucker |
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Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | The Oaklands Station Road Westbury Shrewsbury Shropshire SY5 9QX Wales |
Director Name | Mr Peter Charles Tucker |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Role | Senior Management Consultant |
Country of Residence | England |
Correspondence Address | The Oaklands Westbury Shrewsbury Salop SY5 9QX Wales |
Secretary Name | Lorna Mary Tucker |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | The Oaklands Station Road Westbury Shrewsbury Shropshire SY5 9QX Wales |
Director Name | Mark Robert William Wills |
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Date of Birth | December 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2001(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 11 April 2014) |
Role | Computer Technician |
Country of Residence | England |
Correspondence Address | 6 Mount Road Dawley Telford Shropshire TF4 2DR |
Director Name | Mr Peter James |
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Date of Birth | December 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2002(4 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 July 2002) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 1 Fairways Drive Whitchurch Shropshire SY13 1TX Wales |
Registered Address | Walnut Tree Cottage Sudbury Road Lavenham Sudbury CO10 9PJ |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Lavenham |
Ward | Lavenham |
1 at £1 | Christopher Durber 33.33% Ordinary |
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1 at £1 | Julie Smith 33.33% Ordinary |
1 at £1 | Philip Victor Smith 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Latest Accounts | 31 July 2022 (10 months, 1 week ago) |
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Next Accounts Due | 30 April 2024 (10 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 19 March 2023 (2 months, 2 weeks ago) |
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Next Return Due | 2 April 2024 (9 months, 4 weeks from now) |
19 October 2021 | Director's details changed for Mrs Julie Smith on 10 October 2021 (2 pages) |
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19 October 2021 | Secretary's details changed for Philip Victor Smith on 10 October 2021 (1 page) |
9 September 2021 | Accounts for a dormant company made up to 31 July 2021 (9 pages) |
6 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
14 September 2020 | Accounts for a dormant company made up to 31 July 2020 (9 pages) |
27 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
15 September 2019 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
28 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
11 September 2018 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
30 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
3 February 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
3 February 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
9 November 2016 | Registered office address changed from Grafton House Woodbine Close Worthen Shrewsbury Shropshire SY5 9HN to Walnut Tree Cottage Sudbury Road Lavenham Sudbury CO10 9PJ on 9 November 2016 (1 page) |
9 November 2016 | Registered office address changed from Grafton House Woodbine Close Worthen Shrewsbury Shropshire SY5 9HN to Walnut Tree Cottage Sudbury Road Lavenham Sudbury CO10 9PJ on 9 November 2016 (1 page) |
5 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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7 December 2015 | Micro company accounts made up to 31 July 2015 (4 pages) |
7 December 2015 | Micro company accounts made up to 31 July 2015 (4 pages) |
5 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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28 August 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
1 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
1 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
12 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
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12 April 2014 | Appointment of Mr Christopher Michael Durber as a director (2 pages) |
12 April 2014 | Termination of appointment of Mark Wills as a director (1 page) |
12 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
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12 April 2014 | Appointment of Mr Christopher Michael Durber as a director (2 pages) |
12 April 2014 | Termination of appointment of Mark Wills as a director (1 page) |
16 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (6 pages) |
16 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
19 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
19 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
18 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
20 July 2010 | Director's details changed for Julie Smith on 23 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
20 July 2010 | Director's details changed for Julie Smith on 23 June 2010 (2 pages) |
24 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
24 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
13 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
13 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
15 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
15 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
18 July 2007 | Return made up to 23/06/07; full list of members (3 pages) |
18 July 2007 | Return made up to 23/06/07; full list of members (3 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
13 July 2006 | Return made up to 23/06/06; full list of members (3 pages) |
13 July 2006 | Return made up to 23/06/06; full list of members (3 pages) |
11 May 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
11 May 2006 | Resolutions
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11 May 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
11 May 2006 | Resolutions
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21 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
21 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
1 June 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
1 June 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
21 July 2004 | Return made up to 23/06/04; full list of members
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21 July 2004 | Return made up to 23/06/04; full list of members
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28 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
28 May 2004 | Resolutions
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28 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
28 May 2004 | Resolutions
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4 September 2003 | Director resigned (1 page) |
4 September 2003 | New director appointed (2 pages) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | New director appointed (2 pages) |
23 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
23 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
20 May 2003 | Resolutions
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20 May 2003 | Resolutions
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19 May 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
19 May 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
20 September 2002 | Resolutions
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20 September 2002 | Resolutions
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17 July 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
17 July 2002 | Resolutions
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17 July 2002 | Return made up to 23/06/02; full list of members (8 pages) |
17 July 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
17 July 2002 | Resolutions
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17 July 2002 | Return made up to 23/06/02; full list of members (8 pages) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
24 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
24 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
9 April 2001 | Secretary resigned;director resigned (1 page) |
9 April 2001 | Registered office changed on 09/04/01 from: the oaklands westbury shrewsbury salop SY5 9QX (1 page) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | New secretary appointed;new director appointed (2 pages) |
9 April 2001 | Secretary resigned;director resigned (1 page) |
9 April 2001 | Registered office changed on 09/04/01 from: the oaklands westbury shrewsbury salop SY5 9QX (1 page) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | New secretary appointed;new director appointed (2 pages) |
3 August 2000 | Resolutions
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3 August 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
3 August 2000 | Resolutions
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3 August 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
28 June 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
28 June 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
27 June 2000 | Return made up to 23/06/00; full list of members
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27 June 2000 | Return made up to 23/06/00; full list of members
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20 June 2000 | Resolutions
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20 June 2000 | Resolutions
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18 May 2000 | Director's particulars changed (1 page) |
18 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
18 May 2000 | Director's particulars changed (1 page) |
18 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 2000 | Registered office changed on 16/05/00 from: lynhaven westbury shrewsbury salop SY5 9QP (1 page) |
16 May 2000 | Registered office changed on 16/05/00 from: lynhaven westbury shrewsbury salop SY5 9QP (1 page) |
22 March 2000 | Director's particulars changed (1 page) |
22 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: 5 main road pontesbury shrewsbury salop SY5 0RR (1 page) |
22 March 2000 | Director's particulars changed (1 page) |
22 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: 5 main road pontesbury shrewsbury salop SY5 0RR (1 page) |
3 September 1999 | Return made up to 03/07/99; full list of members
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3 September 1999 | Return made up to 03/07/99; full list of members
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25 August 1999 | Resolutions
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25 August 1999 | Resolutions
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19 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
19 March 1999 | Director's particulars changed (1 page) |
19 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
19 March 1999 | Director's particulars changed (1 page) |
19 February 1999 | Registered office changed on 19/02/99 from: the cottages lower wood bromlow minsterley shropshire SY5 0DU (1 page) |
19 February 1999 | Registered office changed on 19/02/99 from: the cottages lower wood bromlow minsterley shropshire SY5 0DU (1 page) |
14 August 1998 | Return made up to 03/07/98; full list of members
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14 August 1998 | Return made up to 03/07/98; full list of members
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6 August 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
6 August 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
23 July 1998 | Resolutions
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23 July 1998 | Resolutions
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3 July 1997 | Incorporation (16 pages) |
3 July 1997 | Incorporation (16 pages) |