Hazel End
Stansted
Essex
CM24 8TP
Director Name | Mrs Kathleen Mary Rutter |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Watermill Farm Hazel End Stansted Essex CM24 8TP |
Director Name | Mrs Sophie Louise Hutson |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Wilson Close Bishops Stortford Hertfordshire CM23 3US |
Director Name | Mr Thomas James Rutter |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 High Street Saffron Walden Essex CB10 1AX |
Secretary Name | Mrs Kathleen Mary Rutter |
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Nationality | British |
Status | Current |
Appointed | 09 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Watermill Farm Hazel End Stansted Essex CM24 8TP |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 24 High Street Saffron Walden Essex CB10 1AX |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
25 at £1 | John Maddern Rutter 25.00% Ordinary A |
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25 at £1 | Kathleen Mary Rutter 25.00% Ordinary A |
25 at £1 | Sophie Louise Rutter 25.00% Ordinary B |
25 at £1 | Thomas James Rutter 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £136,426 |
Cash | £77,417 |
Current Liabilities | £85,499 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
11 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
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7 February 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
18 August 2022 | Director's details changed for Mr Thomas James Rutter on 31 July 2022 (2 pages) |
18 August 2022 | Director's details changed for Mr Thomas James Rutter on 31 July 2022 (2 pages) |
18 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
24 February 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
31 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
18 February 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
18 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
20 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
1 February 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
16 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
16 August 2018 | Director's details changed for Mrs Sophie Louise Hutson on 2 February 2016 (2 pages) |
5 February 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
5 February 2018 | Director's details changed for Sophie Louise Rutter on 25 November 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
6 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
24 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
18 August 2014 | Annual return made up to 9 August 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 9 August 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 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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6 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
6 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
20 December 2013 | Company name changed flock estates LIMITED\certificate issued on 20/12/13
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20 December 2013 | Company name changed flock estates LIMITED\certificate issued on 20/12/13
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28 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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27 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
27 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
21 August 2012 | Annual return made up to 9 August 2012 (7 pages) |
21 August 2012 | Annual return made up to 9 August 2012 (7 pages) |
21 August 2012 | Annual return made up to 9 August 2012 (7 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (8 pages) |
17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (8 pages) |
17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (8 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
24 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (8 pages) |
24 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (8 pages) |
24 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (8 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
24 August 2009 | Return made up to 09/08/09; full list of members (5 pages) |
24 August 2009 | Return made up to 09/08/09; full list of members (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
13 August 2008 | Return made up to 09/08/08; full list of members (5 pages) |
13 August 2008 | Return made up to 09/08/08; full list of members (5 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
29 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
29 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
18 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
18 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
15 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
15 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
13 August 2004 | Return made up to 09/08/04; full list of members (9 pages) |
13 August 2004 | Return made up to 09/08/04; full list of members (9 pages) |
28 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
28 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
15 August 2003 | Return made up to 09/08/03; full list of members (8 pages) |
15 August 2003 | Return made up to 09/08/03; full list of members (8 pages) |
11 September 2002 | Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 September 2002 | Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 September 2002 | New secretary appointed;new director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New secretary appointed;new director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | Secretary resigned (1 page) |
22 August 2002 | Resolutions
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22 August 2002 | Resolutions
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9 August 2002 | Incorporation (16 pages) |
9 August 2002 | Incorporation (16 pages) |