Sudbury
Suffolk
CO10 2AA
Director Name | Mrs Catherine Corke |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(12 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
Director Name | David Thomas Manuel |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Role | Insurance Agent |
Correspondence Address | PO Box 805 Morningside Ext 40 Johannesburg 2057 Foreign |
Secretary Name | Gary Steven Corke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Role | Insurance Agent |
Country of Residence | South Africa |
Correspondence Address | Suite 427 Benmore 2010 Johannesburgh South Africa |
Secretary Name | Mr Barry John Bridges |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 2004(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 June 2010) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | 8 Rubens Walk Sudbury Suffolk CO10 1QD |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
---|---|
Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 300 other UK companies use this postal address |
500 at £1 | Catherine Corke 50.00% Ordinary |
---|---|
500 at £1 | Gary Steven Corke 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £19,380 |
Cash | £58,297 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 24 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 7 November 2024 (6 months, 3 weeks from now) |
13 November 2020 | Director's details changed for Gary Steven Corke on 13 November 2020 (2 pages) |
---|---|
13 November 2020 | Director's details changed for Mrs Catherine Corke on 13 November 2020 (2 pages) |
13 November 2020 | Director's details changed for Gary Steven Corke on 13 November 2020 (2 pages) |
13 November 2020 | Change of details for Gary Steven Corke as a person with significant control on 13 November 2020 (2 pages) |
13 November 2020 | Change of details for Mrs Catherine Corke as a person with significant control on 13 November 2020 (2 pages) |
28 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
21 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
12 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
27 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
28 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
31 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
11 November 2016 | Confirmation statement made on 24 October 2016 with updates (7 pages) |
11 November 2016 | Confirmation statement made on 24 October 2016 with updates (7 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
25 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
23 January 2014 | Appointment of Mrs Catherine Corke as a director (2 pages) |
23 January 2014 | Appointment of Mrs Catherine Corke as a director (2 pages) |
15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
10 November 2010 | Director's details changed for Gary Steven Corke on 1 December 2009 (2 pages) |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
10 November 2010 | Director's details changed for Gary Steven Corke on 1 December 2009 (2 pages) |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
10 November 2010 | Director's details changed for Gary Steven Corke on 1 December 2009 (2 pages) |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
23 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
23 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
15 June 2010 | Director's details changed for Gary Steven Corke on 1 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Gary Steven Corke on 1 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Gary Steven Corke on 1 June 2010 (2 pages) |
15 June 2010 | Termination of appointment of Barry Bridges as a secretary (1 page) |
15 June 2010 | Termination of appointment of Barry Bridges as a secretary (1 page) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Gary Steven Corke on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Gary Steven Corke on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Gary Steven Corke on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
4 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
4 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
18 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
11 November 2008 | Location of register of members (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from 6 gainsborough street sudbury suffolk CO10 2ET (1 page) |
11 November 2008 | Location of debenture register (1 page) |
11 November 2008 | Location of debenture register (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from 6 gainsborough street sudbury suffolk CO10 2ET (1 page) |
11 November 2008 | Location of register of members (1 page) |
7 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
7 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
26 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
26 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
24 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
24 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
16 November 2006 | Return made up to 07/11/06; full list of members (6 pages) |
16 November 2006 | Return made up to 07/11/06; full list of members (6 pages) |
29 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
29 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
17 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
17 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
30 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
30 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
25 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
25 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Secretary resigned (1 page) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | New secretary appointed (2 pages) |
17 June 2004 | New secretary appointed (2 pages) |
17 June 2004 | Secretary resigned (1 page) |
22 April 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
22 April 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
14 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
14 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
25 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
25 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
13 January 2003 | Return made up to 07/11/02; full list of members (7 pages) |
13 January 2003 | Return made up to 07/11/02; full list of members (7 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | New secretary appointed;new director appointed (2 pages) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | New secretary appointed;new director appointed (2 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Secretary resigned (1 page) |
7 November 2001 | Incorporation (16 pages) |
7 November 2001 | Incorporation (16 pages) |