15 Gibson Way
Saffron Walden
Essex
CB10 1AH
Director Name | Gregory James Meier |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Long Park Amersham Buckinghamshire HP6 5LF |
Secretary Name | Valerie Joan Le May |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Radwinter Road Sewards End Essex CB10 2LR |
Secretary Name | David Michael Chumbley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(6 years, 11 months after company formation) |
Appointment Duration | 11 years (resigned 26 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Gable Cambridge Road Ugley Bishops Stortford Hertfordshire CM22 6HZ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | 6 other UK companies use this postal address |
10k at £1 | Das Business Furniture LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 July 2023 (9 months ago) |
---|---|
Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
25 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
---|---|
22 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
26 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
25 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
1 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
5 September 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
5 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
5 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
11 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
29 July 2016 | Termination of appointment of David Michael Chumbley as a secretary on 26 July 2016 (1 page) |
29 July 2016 | Termination of appointment of David Michael Chumbley as a secretary on 26 July 2016 (1 page) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
16 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
16 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
15 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
15 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
22 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
3 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
3 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
14 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
14 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
20 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
6 March 2006 | Memorandum and Articles of Association (11 pages) |
6 March 2006 | Memorandum and Articles of Association (11 pages) |
2 March 2006 | Company name changed das office LTD\certificate issued on 02/03/06 (2 pages) |
2 March 2006 | Company name changed das office LTD\certificate issued on 02/03/06 (2 pages) |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
18 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
18 August 2005 | Location of register of members (1 page) |
18 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
18 August 2005 | Location of register of members (1 page) |
26 July 2005 | Secretary resigned (1 page) |
26 July 2005 | Secretary resigned (1 page) |
26 July 2005 | New secretary appointed (2 pages) |
26 July 2005 | New secretary appointed (2 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
26 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
26 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
5 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
5 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
27 May 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
27 May 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
14 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
14 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
1 June 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
1 June 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
7 September 2001 | Return made up to 20/07/01; full list of members (6 pages) |
7 September 2001 | Return made up to 20/07/01; full list of members (6 pages) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
9 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
9 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
21 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
21 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
23 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
1 October 1998 | Ad 03/08/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
1 October 1998 | Ad 03/08/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
25 September 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
25 September 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | Secretary resigned (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New secretary appointed (2 pages) |
24 July 1998 | Secretary resigned (1 page) |
24 July 1998 | New secretary appointed (2 pages) |
24 July 1998 | Director resigned (1 page) |
20 July 1998 | Incorporation (17 pages) |
20 July 1998 | Incorporation (17 pages) |