Hamilton Road
Newmarket
Suffolk
CB8 0NY
Secretary Name | Ms Helen Jane Clow-Wilson |
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Nationality | British |
Status | Closed |
Appointed | 08 November 2001(1 day after company formation) |
Appointment Duration | 21 years, 1 month (closed 27 December 2022) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 10 The Avenue Newmarket Suffolk CB8 9AA |
Director Name | Martin Van Beek |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 Hullsview Water Lane Hitchin Hertfordshire SG5 1TX |
Secretary Name | Lisa Marie Chapman |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Fisher Close Barton-Le-Clay Bedford MK45 4NF |
Director Name | Ms Sandra Haines |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2015(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 15 August 2022) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Saffron House Hamilton Road Newmarket Suffolk CB8 0NY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | David Ringer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,689 |
Cash | £60 |
Current Liabilities | £8,192 |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
9 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
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7 September 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
7 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
16 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
14 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
11 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
7 November 2017 | Notification of David Ringer as a person with significant control on 6 April 2016 (2 pages) |
7 November 2017 | Notification of David Ringer as a person with significant control on 7 November 2017 (2 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
23 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
24 September 2015 | Appointment of Ms Sandra Haines as a director on 3 September 2015 (2 pages) |
24 September 2015 | Appointment of Ms Sandra Haines as a director on 3 September 2015 (2 pages) |
24 September 2015 | Appointment of Ms Sandra Haines as a director on 3 September 2015 (2 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
12 February 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
29 January 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 29 January 2014 (1 page) |
29 January 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 29 January 2014 (1 page) |
5 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
23 November 2009 | Director's details changed for Jack Ringer on 7 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Jack Ringer on 7 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Jack Ringer on 7 November 2009 (2 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
19 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
1 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
11 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
11 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
23 November 2004 | Return made up to 07/11/04; full list of members
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23 November 2004 | Return made up to 07/11/04; full list of members
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11 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
6 September 2004 | Registered office changed on 06/09/04 from: the ashley business centre, starlings bridge, hitchin, hertfordshire SG5 1RJ (1 page) |
6 September 2004 | Registered office changed on 06/09/04 from: the ashley business centre, starlings bridge, hitchin, hertfordshire SG5 1RJ (1 page) |
14 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
14 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
21 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
21 September 2003 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
21 September 2003 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
21 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
12 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
12 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | New director appointed (2 pages) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | New secretary appointed (2 pages) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Secretary resigned (1 page) |
19 November 2001 | Secretary resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
12 November 2001 | New secretary appointed (2 pages) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | New secretary appointed (2 pages) |
12 November 2001 | New director appointed (2 pages) |
7 November 2001 | Incorporation (17 pages) |
7 November 2001 | Incorporation (17 pages) |