Saffron Walden
Essex
CB11 3AQ
Director Name | Mr Matthew Colin Eeles |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2002(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Shire Hill Industrial Estate Saffron Walden Essex CB11 3AQ |
Secretary Name | Mrs Cheryl Anthea Eeles |
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Nationality | British |
Status | Current |
Appointed | 27 September 2002(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Shire Hill Industrial Estate Saffron Walden Essex CB11 3AQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.saffronautos.co.uk/ |
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Telephone | 01799 521273 |
Telephone region | Saffron Walden |
Registered Address | Unit 5 Shire Hill Industrial Estate Saffron Walden Essex CB11 3AQ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Shire |
Built Up Area | Saffron Walden |
Year | 2013 |
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Net Worth | £35,600 |
Cash | £42,520 |
Current Liabilities | £95,776 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
11 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
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15 June 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
17 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
8 April 2019 | Total exemption full accounts made up to 30 November 2018 (13 pages) |
4 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
6 April 2018 | Total exemption full accounts made up to 30 November 2017 (13 pages) |
28 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
4 May 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
4 May 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
6 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
13 April 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
9 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
19 May 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
17 January 2014 | Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Saffron Walden Essex CB10 1PF on 17 January 2014 (1 page) |
17 January 2014 | Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Saffron Walden Essex CB10 1PF on 17 January 2014 (1 page) |
10 October 2013 | Director's details changed for Cheryl Anthea Eeles on 25 July 2013 (2 pages) |
10 October 2013 | Director's details changed for Cheryl Anthea Eeles on 25 July 2013 (2 pages) |
10 October 2013 | Secretary's details changed for Cheryl Anthea Eeles on 25 July 2013 (2 pages) |
10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Director's details changed for Matthew Colin Eeles on 25 July 2013 (2 pages) |
10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Director's details changed for Matthew Colin Eeles on 25 July 2013 (2 pages) |
10 October 2013 | Secretary's details changed for Cheryl Anthea Eeles on 25 July 2013 (2 pages) |
10 October 2013 | Director's details changed for Matthew Colin Eeles on 25 July 2013 (2 pages) |
10 October 2013 | Director's details changed for Matthew Colin Eeles on 25 July 2013 (2 pages) |
29 April 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
29 April 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
11 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
21 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
11 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
19 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
1 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
1 October 2008 | Director and secretary's change of particulars / cheryl eeles / 26/09/2008 (1 page) |
1 October 2008 | Director and secretary's change of particulars / cheryl eeles / 26/09/2008 (1 page) |
1 October 2008 | Director and secretary's change of particulars / cheryl eeles / 26/09/2008 (1 page) |
1 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
1 October 2008 | Director and secretary's change of particulars / cheryl eeles / 26/09/2008 (1 page) |
4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
30 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
30 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
26 November 2007 | Registered office changed on 26/11/07 from: trinity house sewardstone road waltham abbey essex EN9 1PH (1 page) |
26 November 2007 | Registered office changed on 26/11/07 from: trinity house sewardstone road waltham abbey essex EN9 1PH (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
20 February 2007 | Return made up to 27/09/06; full list of members (7 pages) |
20 February 2007 | Return made up to 27/09/06; full list of members (7 pages) |
18 December 2006 | Registered office changed on 18/12/06 from: 86 high street great dunmow essex CM6 1AP (1 page) |
18 December 2006 | Registered office changed on 18/12/06 from: 86 high street great dunmow essex CM6 1AP (1 page) |
4 December 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
4 December 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
11 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
11 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
11 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
11 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
8 October 2004 | Return made up to 27/09/04; full list of members
|
8 October 2004 | Return made up to 27/09/04; full list of members
|
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
8 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
8 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
1 November 2002 | Ad 11/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 November 2002 | Ad 11/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 November 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
1 November 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
1 October 2002 | Secretary resigned (1 page) |
1 October 2002 | Secretary resigned (1 page) |
27 September 2002 | Incorporation (17 pages) |
27 September 2002 | Incorporation (17 pages) |