Theydon Bois
Epping
Essex
CM16 7EY
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 30 November 2000(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Director Name | Kathy Ann Skulteti |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2000(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
Address Matches | Over 40 other UK companies use this postal address |
3 at £1 | Joel Edwards 75.00% Ordinary |
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1 at £1 | Kathy-ann Skulteti 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,113 |
Cash | £2,027 |
Current Liabilities | £10,767 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 16 May 2023 (11 months, 1 week ago) |
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Next Return Due | 30 May 2024 (1 month, 1 week from now) |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
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24 July 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
8 June 2022 | Confirmation statement made on 16 May 2022 with updates (4 pages) |
1 June 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
17 January 2022 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
1 November 2021 | Appointment of Mr Joel Edwards as a director on 1 November 2021 (2 pages) |
1 November 2021 | Termination of appointment of Kathy Ann Skulteti as a director on 1 November 2021 (1 page) |
20 July 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
24 March 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
20 July 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
31 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
24 July 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
20 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
15 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
22 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
10 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
10 February 2017 | Director's details changed for Kathy Ann Skulteti on 2 February 2016 (2 pages) |
10 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
10 February 2017 | Director's details changed for Kathy Ann Skulteti on 2 February 2016 (2 pages) |
5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
22 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
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23 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
23 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
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8 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
8 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
24 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
16 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
2 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
21 January 2010 | Director's details changed for Kathy Ann Skulteti on 1 October 2009 (2 pages) |
21 January 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
21 January 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
21 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Kathy Ann Skulteti on 1 October 2009 (2 pages) |
21 January 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Kathy Ann Skulteti on 1 October 2009 (2 pages) |
21 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
20 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
20 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
31 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
31 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
11 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
11 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
13 November 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
13 November 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
11 January 2006 | Return made up to 30/11/05; full list of members
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11 January 2006 | Return made up to 30/11/05; full list of members
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6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
21 September 2005 | Ad 01/12/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
21 September 2005 | Ad 01/12/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
24 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
24 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
21 July 2004 | Return made up to 30/11/03; full list of members (6 pages) |
21 July 2004 | Return made up to 30/11/03; full list of members (6 pages) |
9 October 2003 | Return made up to 30/11/02; full list of members (6 pages) |
9 October 2003 | Return made up to 30/11/02; full list of members (6 pages) |
6 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
6 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
28 January 2002 | New director appointed (2 pages) |
28 January 2002 | Return made up to 30/11/01; full list of members
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28 January 2002 | Return made up to 30/11/01; full list of members
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28 January 2002 | New director appointed (2 pages) |
30 November 2000 | Incorporation (15 pages) |
30 November 2000 | Incorporation (15 pages) |