Halstead
Essex
CO9 1HZ
Director Name | Scott Vaughan Baker |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Lock Road Halstead Essex CO9 1NN |
Secretary Name | Mrs Terenia Vaughan Baker |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Stones Throw Crockland Greenstead Green Halstead Essex CO9 1QY |
Director Name | Mrs Terenia Vaughan Baker |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 09 March 2015) |
Role | Finance Director |
Correspondence Address | 7 Lock Road Halstead Essex CO9 1NN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2002(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 | 11 September 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01787 828025 |
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Telephone region | Sudbury |
Registered Address | The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Stanway |
Ward | Stanway |
Built Up Area | Colchester |
Address Matches | Over 70 other UK companies use this postal address |
10 at £1 | Mr Scott Vaughan Baker 90.91% Ordinary A |
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1 at £1 | Scott Vaughan-baker 9.09% Ordinary B |
Year | 2014 |
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Net Worth | £69,633 |
Cash | £32,400 |
Current Liabilities | £88,523 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 25 September 2024 (4 months, 4 weeks from now) |
13 September 2023 | Confirmation statement made on 11 September 2023 with updates (4 pages) |
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21 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
8 December 2022 | Cessation of Scott Vaughan-Baker as a person with significant control on 1 September 2022 (1 page) |
8 December 2022 | Notification of Scott Vaughan Baker Will Trust as a person with significant control on 1 September 2022 (2 pages) |
12 September 2022 | Confirmation statement made on 11 September 2022 with updates (4 pages) |
30 November 2021 | Registered office address changed from Stones Throw Crockland Greenstead Green Halstead Essex CO9 1QY to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on 30 November 2021 (1 page) |
30 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
16 September 2021 | Confirmation statement made on 11 September 2021 with updates (4 pages) |
6 May 2021 | Termination of appointment of Scott Vaughan Baker as a director on 24 April 2021 (1 page) |
4 May 2021 | Appointment of Mr Christopher Swainsbury as a director on 24 April 2021 (2 pages) |
15 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
12 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
10 October 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
9 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
20 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
18 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
21 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
21 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
9 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
5 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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19 May 2015 | Termination of appointment of Terenia Vaughan Baker as a director on 9 March 2015 (1 page) |
19 May 2015 | Termination of appointment of Terenia Vaughan Baker as a director on 9 March 2015 (1 page) |
19 May 2015 | Termination of appointment of Terenia Vaughan Baker as a secretary on 9 March 2015 (1 page) |
19 May 2015 | Termination of appointment of Terenia Vaughan Baker as a secretary on 9 March 2015 (1 page) |
19 May 2015 | Termination of appointment of Terenia Vaughan Baker as a director on 9 March 2015 (1 page) |
19 May 2015 | Termination of appointment of Terenia Vaughan Baker as a secretary on 9 March 2015 (1 page) |
8 April 2015 | Termination of appointment of Terenia Vaughan Baker as a secretary on 9 March 2015 (2 pages) |
8 April 2015 | Termination of appointment of Terenia Vaughan Baker as a secretary on 9 March 2015 (2 pages) |
8 April 2015 | Termination of appointment of Terenia Vaughan Baker as a director on 9 March 2015 (2 pages) |
8 April 2015 | Termination of appointment of Terenia Vaughan Baker as a director on 9 March 2015 (2 pages) |
8 April 2015 | Termination of appointment of Terenia Vaughan Baker as a director on 9 March 2015 (2 pages) |
8 April 2015 | Termination of appointment of Terenia Vaughan Baker as a secretary on 9 March 2015 (2 pages) |
29 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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14 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
14 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Director's details changed (2 pages) |
14 September 2010 | Director's details changed (2 pages) |
13 September 2010 | Registered office address changed from 7 Lock Road Halstead Essex CO9 1NN on 13 September 2010 (1 page) |
13 September 2010 | Secretary's details changed for Mrs Terenia Vaughan Baker on 1 September 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Mrs Terenia Vaughan Baker on 1 September 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Mrs Terenia Vaughan Baker on 1 September 2010 (2 pages) |
13 September 2010 | Registered office address changed from 7 Lock Road Halstead Essex CO9 1NN on 13 September 2010 (1 page) |
13 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
6 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 December 2008 | Return made up to 11/09/08; full list of members (4 pages) |
2 December 2008 | Return made up to 11/09/08; full list of members (4 pages) |
6 October 2008 | Secretary's change of particulars / terenia szpurko / 19/08/2008 (1 page) |
6 October 2008 | Director's change of particulars / terenia szpurko / 19/08/2008 (1 page) |
6 October 2008 | Director's change of particulars / terenia szpurko / 19/08/2008 (1 page) |
6 October 2008 | Secretary's change of particulars / terenia szpurko / 19/08/2008 (1 page) |
18 June 2008 | Director appointed terenia szpurko (2 pages) |
18 June 2008 | Director appointed terenia szpurko (2 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 October 2007 | Return made up to 11/09/07; full list of members (6 pages) |
16 October 2007 | Return made up to 11/09/07; full list of members (6 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 December 2006 | Return made up to 11/09/06; full list of members; amend (6 pages) |
6 December 2006 | Return made up to 11/09/06; full list of members; amend (6 pages) |
24 November 2006 | Resolutions
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24 November 2006 | Resolutions
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24 November 2006 | Ad 02/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 November 2006 | Ad 02/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
21 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
16 August 2006 | Ad 01/07/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
16 August 2006 | Ad 01/07/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 September 2005 | Return made up to 11/09/05; full list of members
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15 September 2005 | Return made up to 11/09/05; full list of members
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30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 March 2005 | Registered office changed on 09/03/05 from: flat b, eastdene trinity street halstead essex CO9 1JQ (1 page) |
9 March 2005 | Registered office changed on 09/03/05 from: flat b, eastdene trinity street halstead essex CO9 1JQ (1 page) |
25 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
25 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 September 2003 | Return made up to 11/09/03; full list of members
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19 September 2003 | Return made up to 11/09/03; full list of members
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4 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
26 September 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
26 September 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
16 September 2002 | New secretary appointed (2 pages) |
16 September 2002 | New secretary appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
11 September 2002 | Incorporation (17 pages) |
11 September 2002 | Incorporation (17 pages) |
11 September 2002 | Secretary resigned (1 page) |
11 September 2002 | Secretary resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |