Waltham Abbey
Essex
EN9 1BZ
Director Name | Steven Antony Noon |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2002(1 day after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 September 2006) |
Role | Hairdresser |
Correspondence Address | 69 Prospect Road Cheshunt Hertfordshire EN8 9RA |
Director Name | Mr Nicholas John Beecroft-Wilding |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2002(1 day after company formation) |
Appointment Duration | 19 years, 5 months (resigned 23 December 2021) |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 29 Highbridge Street Waltham Abbey Essex EN9 1BZ |
Secretary Name | Nicholas John Wilding |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 2002(1 day after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 September 2006) |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 69 Prospect Road Cheshunt Hertfordshire EN8 9RA |
Secretary Name | Denise Wilding |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2006(4 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 24 March 2017) |
Role | Company Director |
Correspondence Address | 139 Waterford Drive Chaddesden Derby Derbyshire DE21 6TG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | www.njwhair.co.uk/ |
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Email address | [email protected] |
Telephone | 01992 762262 |
Telephone region | Lea Valley |
Registered Address | 29 Highbridge Street Waltham Abbey Essex EN9 1BZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
51 at £1 | N.j. Wilding 51.00% Ordinary |
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49 at £1 | Marcus Beecroft-wilding 49.00% Ordinary |
Year | 2014 |
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Net Worth | £867 |
Current Liabilities | £31,536 |
Latest Accounts | 28 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 28 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 March |
Latest Return | 7 March 2024 (2 months ago) |
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Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
9 July 2020 | Confirmation statement made on 5 July 2020 with updates (5 pages) |
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19 December 2019 | Total exemption full accounts made up to 30 March 2019 (6 pages) |
10 July 2019 | Confirmation statement made on 5 July 2019 with updates (5 pages) |
30 March 2019 | Total exemption full accounts made up to 30 March 2018 (6 pages) |
30 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
5 July 2018 | Confirmation statement made on 5 July 2018 with updates (5 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
12 July 2017 | Director's details changed for Mr Marcus Leslie Beecroft-Wilding on 12 July 2017 (2 pages) |
12 July 2017 | Director's details changed for Mr Marcus Leslie Beecroft-Wilding on 12 July 2017 (2 pages) |
12 July 2017 | Director's details changed for Mr Nicholas John Beecroft-Wilding on 12 July 2017 (2 pages) |
12 July 2017 | Director's details changed for Mr Nicholas John Beecroft-Wilding on 12 July 2017 (2 pages) |
12 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
12 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
24 March 2017 | Termination of appointment of Denise Wilding as a secretary on 24 March 2017 (1 page) |
24 March 2017 | Termination of appointment of Denise Wilding as a secretary on 24 March 2017 (1 page) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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18 May 2015 | Director's details changed for Mr Marcus Leslie Beecroft-Wilding on 18 May 2015 (2 pages) |
18 May 2015 | Director's details changed for Mr Marcus Leslie Beecroft-Wilding on 18 May 2015 (2 pages) |
18 May 2015 | Registered office address changed from 69 Prospect Road Cheshunt Herts EN8 9RA to 29 Highbridge Street Waltham Abbey Essex EN9 1BZ on 18 May 2015 (1 page) |
18 May 2015 | Registered office address changed from 69 Prospect Road Cheshunt Herts EN8 9RA to 29 Highbridge Street Waltham Abbey Essex EN9 1BZ on 18 May 2015 (1 page) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Director's details changed for Nicholas John Wilding on 19 July 2010 (2 pages) |
30 December 2013 | Director's details changed for Nicholas John Wilding on 19 July 2010 (2 pages) |
19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
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19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
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19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
27 February 2013 | Appointment of Mr Marcus Leslie Beecroft-Wilding as a director (2 pages) |
27 February 2013 | Appointment of Mr Marcus Leslie Beecroft-Wilding as a director (2 pages) |
26 February 2013 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
26 February 2013 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
14 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Nicholas John Wilding on 5 July 2010 (2 pages) |
14 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Nicholas John Wilding on 5 July 2010 (2 pages) |
14 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Nicholas John Wilding on 5 July 2010 (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
11 February 2010 | Annual return made up to 5 July 2009 with a full list of shareholders (3 pages) |
11 February 2010 | Annual return made up to 5 July 2009 with a full list of shareholders (3 pages) |
11 February 2010 | Annual return made up to 5 July 2009 with a full list of shareholders (3 pages) |
6 July 2009 | Total exemption full accounts made up to 31 August 2008 (18 pages) |
6 July 2009 | Total exemption full accounts made up to 31 August 2008 (18 pages) |
30 January 2009 | Return made up to 05/07/08; full list of members (3 pages) |
30 January 2009 | Return made up to 05/07/08; full list of members (3 pages) |
30 January 2009 | Registered office changed on 30/01/2009 from suite d, the business centre faringdon avenue romford essex RM3 8EN (1 page) |
30 January 2009 | Registered office changed on 30/01/2009 from suite d, the business centre faringdon avenue romford essex RM3 8EN (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from construction house runwell road wickford essex SS11 7HQ (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from construction house runwell road wickford essex SS11 7HQ (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from doric house, 132 station road chingford london E4 6AB (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from doric house, 132 station road chingford london E4 6AB (1 page) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
11 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
11 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
16 October 2006 | New secretary appointed (2 pages) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | New secretary appointed (2 pages) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
3 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
3 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
20 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
20 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
20 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
20 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
10 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
10 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
25 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
25 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
12 February 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
12 February 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
18 July 2002 | New secretary appointed;new director appointed (2 pages) |
18 July 2002 | New director appointed (2 pages) |
18 July 2002 | Ad 06/07/02-06/07/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
18 July 2002 | New secretary appointed;new director appointed (2 pages) |
18 July 2002 | Ad 06/07/02-06/07/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
18 July 2002 | New director appointed (2 pages) |
11 July 2002 | Secretary resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Secretary resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
5 July 2002 | Incorporation (9 pages) |
5 July 2002 | Incorporation (9 pages) |