Shimpling
Bury St. Edmunds
Suffolk
IP29 4HG
Director Name | Mr Mark Andrew Beaver |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2003(same day as company formation) |
Role | Land Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Highbanks Old Rectory Lane Shimpling Bury St. Edmunds Suffolk IP29 4HG |
Secretary Name | Mrs Jacqueline Ann Beaver |
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Nationality | British |
Status | Current |
Appointed | 13 February 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | Highbanks Old Rectory Lane Shimpling Bury St. Edmunds Suffolk IP29 4HG |
Director Name | Alcait Limited (Corporation) |
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Date of Birth | March 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 13 February 2003(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Secretary Name | Branksome Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2003(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Waterhouse Farm |
Built Up Area | Chelmsford |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Jacqueline Ann Beaver 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,975 |
Cash | £2,251 |
Current Liabilities | £3,584 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (2 weeks from now) |
14 July 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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3 May 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
28 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
29 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
5 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
29 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
20 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
13 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
14 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
9 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
3 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
11 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
13 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
9 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 November 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 29 November 2013 (1 page) |
29 November 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 29 November 2013 (1 page) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
1 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
19 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for Mark Andrew Beaver on 13 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Mrs Jacqueline Ann Beaver on 13 February 2010 (2 pages) |
19 February 2010 | Secretary's details changed for Jacqueline Ann Beaver on 13 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Mark Andrew Beaver on 13 February 2010 (2 pages) |
19 February 2010 | Secretary's details changed for Jacqueline Ann Beaver on 13 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for Mrs Jacqueline Ann Beaver on 13 February 2010 (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
17 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
17 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
19 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
19 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
13 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
13 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
8 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
8 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
21 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
21 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
22 March 2005 | Return made up to 13/02/05; full list of members
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22 March 2005 | Return made up to 13/02/05; full list of members
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5 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
5 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
24 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
24 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
2 March 2003 | Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 March 2003 | Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 February 2003 | New secretary appointed;new director appointed (2 pages) |
28 February 2003 | Secretary resigned (1 page) |
28 February 2003 | New secretary appointed;new director appointed (2 pages) |
28 February 2003 | New director appointed (2 pages) |
28 February 2003 | New director appointed (2 pages) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Secretary resigned (1 page) |
13 February 2003 | Incorporation (14 pages) |
13 February 2003 | Incorporation (14 pages) |