Langley Upper Green
Saffron Walden
Essex
CB11 4RU
Director Name | Mrs Sarah Anne Cotier |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2003(same day as company formation) |
Role | Administrative Assistant |
Country of Residence | England |
Correspondence Address | 3 New Willow Cottages Langley Upper Green Saffron Walden Essex CB11 4RU |
Secretary Name | Mrs Sarah Anne Cotier |
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Nationality | British |
Status | Current |
Appointed | 01 March 2005(1 year, 11 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Manager |
Country of Residence | England |
Correspondence Address | 3 New Willow Cottages Langley Upper Green Saffron Walden Essex CB11 4RU |
Secretary Name | Swift Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2003(same day as company formation) |
Correspondence Address | 10 Manor House Drive Northwood Middlesex HA6 2UJ |
Registered Address | Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | David Cotier 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £184 |
Current Liabilities | £16,982 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 6 April 2023 (1 year ago) |
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Next Return Due | 20 April 2024 (0 days from now) |
21 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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22 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
13 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
28 May 2019 | Confirmation statement made on 6 April 2019 with updates (4 pages) |
20 August 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
13 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
21 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
21 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
28 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
11 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
1 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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5 May 2015 | Registered office address changed from Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 5 May 2015 (1 page) |
5 May 2015 | Registered office address changed from Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 5 May 2015 (1 page) |
5 May 2015 | Registered office address changed from Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 5 May 2015 (1 page) |
2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
18 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
21 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
20 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
24 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
24 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
20 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
20 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
1 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
4 September 2008 | Return made up to 04/05/08; full list of members (3 pages) |
4 September 2008 | Return made up to 04/05/08; full list of members (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
8 June 2007 | Return made up to 06/04/07; full list of members (8 pages) |
8 June 2007 | Return made up to 06/04/07; full list of members (8 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
2 June 2006 | Return made up to 06/04/06; full list of members (7 pages) |
2 June 2006 | Return made up to 06/04/06; full list of members (7 pages) |
26 August 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
26 August 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
6 July 2005 | Secretary resigned (1 page) |
6 July 2005 | Return made up to 06/04/05; full list of members (7 pages) |
6 July 2005 | Return made up to 06/04/05; full list of members (7 pages) |
6 July 2005 | Secretary resigned (1 page) |
26 May 2005 | New secretary appointed (2 pages) |
26 May 2005 | New secretary appointed (2 pages) |
26 April 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
26 April 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
15 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
15 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
26 October 2003 | Registered office changed on 26/10/03 from: 1-5 alfred street bow london E3 2BE (1 page) |
26 October 2003 | Registered office changed on 26/10/03 from: 1-5 alfred street bow london E3 2BE (1 page) |
6 April 2003 | Incorporation (17 pages) |
6 April 2003 | Incorporation (17 pages) |