Linton
Cambridgeshire
CB1 6UQ
Director Name | Mr Karl Foster |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Penrose Cottage Bentfield Bower Stansted Essex CM24 8TJ |
Secretary Name | Tayler Bradshaw (Corporation) |
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Status | Resigned |
Appointed | 19 December 2002(same day as company formation) |
Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Secretary Name | Tayler Bradshaw Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 2019(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 2021) |
Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Registered Address | Beaumont Bridge Street Great Bardfield Braintree CM7 4ST |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Great Bardfield |
Ward | Three Fields |
Built Up Area | Great Bardfield |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Karl Foster 50.00% Ordinary |
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1 at £1 | Samuel Prior 50.00% Ordinary |
Year | 2014 |
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Net Worth | £383 |
Cash | £2,688 |
Current Liabilities | £4,829 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (3 weeks, 1 day from now) |
27 June 2017 | Termination of appointment of Tayler Bradshaw as a secretary on 20 June 2017 (1 page) |
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2 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
27 January 2017 | Termination of appointment of a secretary (1 page) |
26 January 2017 | Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 4 Gold Street Saffron Walden Essex CB10 1EJ on 26 January 2017 (1 page) |
5 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
3 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
7 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
15 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 January 2008 | Director's particulars changed (1 page) |
10 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
8 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
10 January 2007 | Director's particulars changed (1 page) |
8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
15 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 February 2005 | Return made up to 19/12/04; full list of members
|
17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
26 January 2004 | Return made up to 19/12/03; full list of members
|
22 January 2003 | Ad 16/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 December 2002 | Incorporation (17 pages) |