Waltham Abbey
Essex
EN9 1NA
Secretary Name | Charing Associates Ltd (Corporation) |
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Status | Current |
Appointed | 01 January 2007(5 years after company formation) |
Appointment Duration | 17 years, 4 months |
Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Director Name | Initial Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Correspondence Address | 54-56 Lant Street London SE1 1QP |
Secretary Name | Camco Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Correspondence Address | 54-56 Lant Street London SE1 1QP |
Secretary Name | Westdean Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2001(1 week, 1 day after company formation) |
Appointment Duration | 5 years (resigned 01 January 2007) |
Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey North East |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mr B.a. Baylis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £823,193 |
Cash | £58,863 |
Current Liabilities | £38,032 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
18 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
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18 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
10 February 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
4 February 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
22 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 March 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
1 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
16 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
16 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
17 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
17 January 2010 | Secretary's details changed for Charing Associates Ltd on 11 December 2009 (2 pages) |
17 January 2010 | Director's details changed for Bill Anthony Baylis on 11 December 2009 (2 pages) |
17 January 2010 | Secretary's details changed for Charing Associates Ltd on 11 December 2009 (2 pages) |
17 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
17 January 2010 | Director's details changed for Bill Anthony Baylis on 11 December 2009 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
8 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
25 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
25 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 February 2007 | New secretary appointed (1 page) |
1 February 2007 | Secretary resigned (1 page) |
1 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
1 February 2007 | Secretary resigned (1 page) |
1 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
1 February 2007 | New secretary appointed (1 page) |
31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
22 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
22 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
7 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
22 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
22 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
18 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
18 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Registered office changed on 02/01/02 from: 54-56 lant street london SE1 1QP (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Registered office changed on 02/01/02 from: 54-56 lant street london SE1 1QP (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
11 December 2001 | Incorporation (14 pages) |
11 December 2001 | Incorporation (14 pages) |