Writtle
Chelmsford
Essex
CM1 3WT
Director Name | Mrs Nicola Louise Shepherd |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2002(same day as company formation) |
Role | Credit Control Administrator |
Country of Residence | England |
Correspondence Address | The Old Grange Warren Estate, Lordship Road Writtle Chelmsford Essex CM1 3WT |
Secretary Name | Mr Andrew David Shepherd |
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Nationality | British |
Status | Current |
Appointed | 03 December 2002(same day as company formation) |
Role | Architectural Assistant |
Country of Residence | England |
Correspondence Address | The Old Grange Warren Estate, Lordship Road Writtle Chelmsford Essex CM1 3WT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | The Old Grange Warren Estate, Lordship Road Writtle Chelmsford Essex CM1 3WT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Andrew David Shepherd 50.00% Ordinary |
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50 at £1 | Nicola Louise Shepherd 50.00% Ordinary |
Year | 2014 |
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Net Worth | £29,481 |
Cash | £101,553 |
Current Liabilities | £93,904 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
21 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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17 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
30 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
13 January 2020 | Registered office address changed from 37 Potash Road Billericay Essex CM11 1DL to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford Essex CM1 3WT on 13 January 2020 (1 page) |
29 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
5 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
13 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
23 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
23 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
9 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
7 April 2014 | Registered office address changed from 378 Mountnessing Road Billericay Essex CM12 0EU on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 378 Mountnessing Road Billericay Essex CM12 0EU on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 378 Mountnessing Road Billericay Essex CM12 0EU on 7 April 2014 (1 page) |
29 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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29 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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29 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
24 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
24 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 December 2010 | Secretary's details changed for Andrew David Shepherd on 1 December 2010 (1 page) |
23 December 2010 | Director's details changed for Andrew David Shepherd on 1 December 2010 (2 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
23 December 2010 | Director's details changed for Andrew David Shepherd on 1 December 2010 (2 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
23 December 2010 | Secretary's details changed for Andrew David Shepherd on 1 December 2010 (1 page) |
23 December 2010 | Director's details changed for Nicola Louise Shepherd on 1 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Nicola Louise Shepherd on 1 December 2010 (2 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
23 December 2010 | Director's details changed for Nicola Louise Shepherd on 1 December 2010 (2 pages) |
23 December 2010 | Secretary's details changed for Andrew David Shepherd on 1 December 2010 (1 page) |
23 December 2010 | Director's details changed for Andrew David Shepherd on 1 December 2010 (2 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 February 2010 | Director's details changed for Nicola Louise Shepherd on 3 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Nicola Louise Shepherd on 3 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Andrew David Shepherd on 3 December 2009 (2 pages) |
4 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for Andrew David Shepherd on 3 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Nicola Louise Shepherd on 3 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Andrew David Shepherd on 3 December 2009 (2 pages) |
4 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 February 2009 | Return made up to 03/12/08; full list of members (4 pages) |
3 February 2009 | Return made up to 03/12/08; full list of members (4 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 September 2008 | Registered office changed on 15/09/2008 from 8 high street brentwood essex CM14 4AB (1 page) |
15 September 2008 | Registered office changed on 15/09/2008 from 8 high street brentwood essex CM14 4AB (1 page) |
20 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
19 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
19 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
15 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
15 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
14 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
9 November 2004 | Registered office changed on 09/11/04 from: c/o maurice j bushell & co 7 st thomas road brentwood essex CM14 4DB (1 page) |
9 November 2004 | Registered office changed on 09/11/04 from: c/o maurice j bushell & co 7 st thomas road brentwood essex CM14 4DB (1 page) |
3 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
3 September 2004 | Director's particulars changed (1 page) |
3 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
3 September 2004 | Director's particulars changed (1 page) |
23 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
23 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
16 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
16 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
28 January 2003 | Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 January 2003 | Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New secretary appointed;new director appointed (2 pages) |
13 December 2002 | New secretary appointed;new director appointed (2 pages) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
3 December 2002 | Incorporation (20 pages) |
3 December 2002 | Incorporation (20 pages) |