Waltham Abbey
Essex
EN9 1PH
Director Name | Timothy Paul Harvey |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH |
Secretary Name | Shirley Ann Harvey |
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Nationality | British |
Status | Closed |
Appointed | 09 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.dunexsigns.ltd.uk/ |
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Telephone | 01245 237170 |
Telephone region | Chelmsford |
Registered Address | Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
900 at £1 | Timothy Paul Harvey 90.00% Ordinary |
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100 at £1 | Shirley Ann Harvey 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,323 |
Cash | £14,217 |
Current Liabilities | £34,349 |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
15 June 2017 | Secretary's details changed for Shirley Ann Harvey on 5 April 2016 (1 page) |
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15 June 2017 | Director's details changed for Shirley Ann Harvey on 5 April 2016 (2 pages) |
15 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
15 June 2017 | Director's details changed for Timothy Paul Harvey on 5 April 2016 (2 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
12 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
19 December 2015 | Change of share class name or designation (2 pages) |
15 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
15 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
24 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
10 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
10 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Secretary's details changed for Shirley Ann Harvey on 1 October 2009 (2 pages) |
19 June 2012 | Director's details changed for Timothy Paul Harvey on 1 October 2009 (2 pages) |
19 June 2012 | Secretary's details changed for Shirley Ann Harvey on 1 October 2009 (2 pages) |
19 June 2012 | Director's details changed for Shirley Ann Harvey on 1 October 2009 (2 pages) |
19 June 2012 | Director's details changed for Shirley Ann Harvey on 1 October 2009 (2 pages) |
19 June 2012 | Director's details changed for Timothy Paul Harvey on 1 October 2009 (2 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
28 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
2 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
23 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
23 July 2009 | Registered office changed on 23/07/2009 from trinity house foxes parade sewardstone road waltham abbey essex EN9 1PH (1 page) |
23 July 2009 | Location of debenture register (1 page) |
23 July 2009 | Location of register of members (1 page) |
27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
17 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
1 August 2007 | Return made up to 09/06/07; full list of members (3 pages) |
16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
16 January 2007 | Registered office changed on 16/01/07 from: trinty house sewardstone road waltham abbey essex EN9 1PH (1 page) |
7 December 2006 | Registered office changed on 07/12/06 from: 86 high street dunmow essex CM6 1AP (2 pages) |
30 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 June 2006 | Director's particulars changed (1 page) |
30 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
12 October 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
23 June 2005 | Return made up to 09/06/05; full list of members
|
8 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
17 June 2004 | Return made up to 09/06/04; full list of members
|
4 July 2003 | Ad 13/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
4 July 2003 | Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page) |
9 June 2003 | Secretary resigned (1 page) |
9 June 2003 | Incorporation (17 pages) |