Garretts Lane Shalford
Braintree
Essex
CM7 5BA
Secretary Name | Samantha Bacon |
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Nationality | British |
Status | Current |
Appointed | 16 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Fairmead Garretts Lane, Shalford Braintree Essex CM7 5BA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | braintreeloftconversions.co.uk |
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Telephone | 0800 6954050 |
Telephone region | Freephone |
Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Halstead |
Ward | Halstead Trinity |
Built Up Area | Halstead |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Samantha Bacon 50.00% Ordinary |
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50 at £1 | Stephen Denis Bacon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26,446 |
Cash | £45,308 |
Current Liabilities | £59,430 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (3 months from now) |
17 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
5 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
20 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
17 June 2019 | Registered office address changed from Normans Corner 41 Church Lane Cambridge Cambridgeshire CB21 5EP to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 17 June 2019 (1 page) |
21 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
29 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of Stephen Dennis Bacon as a person with significant control on 16 June 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of Samantha Bacon as a person with significant control on 16 June 2017 (2 pages) |
27 June 2017 | Notification of Stephen Dennis Bacon as a person with significant control on 16 June 2017 (2 pages) |
27 June 2017 | Notification of Samantha Bacon as a person with significant control on 16 June 2017 (2 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
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22 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
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1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 June 2010 | Director's details changed for Stephen Dennis Bacon on 16 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Stephen Dennis Bacon on 16 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
18 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
25 June 2008 | Registered office changed on 25/06/2008 from normans corner, 41 church lane cambridge cambridgeshire CB1 5EP (1 page) |
25 June 2008 | Registered office changed on 25/06/2008 from normans corner, 41 church lane cambridge cambridgeshire CB1 5EP (1 page) |
12 June 2008 | Ad 01/07/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
12 June 2008 | Secretary's change of particulars / samantha eggleton / 01/07/2007 (1 page) |
12 June 2008 | Ad 01/07/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
12 June 2008 | Secretary's change of particulars / samantha eggleton / 01/07/2007 (1 page) |
21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
6 July 2007 | Secretary's particulars changed (1 page) |
6 July 2007 | Secretary's particulars changed (1 page) |
27 June 2007 | Secretary's particulars changed (1 page) |
27 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
27 June 2007 | Secretary's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 August 2006 | Return made up to 16/06/06; full list of members (2 pages) |
7 August 2006 | Return made up to 16/06/06; full list of members (2 pages) |
24 June 2005 | Return made up to 16/06/05; full list of members (2 pages) |
24 June 2005 | Return made up to 16/06/05; full list of members (2 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
12 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
31 March 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
31 March 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
10 September 2003 | Director's particulars changed (1 page) |
10 September 2003 | Director's particulars changed (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Secretary resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | New director appointed (2 pages) |
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | New director appointed (2 pages) |
2 July 2003 | Secretary resigned (1 page) |
16 June 2003 | Incorporation (15 pages) |
16 June 2003 | Incorporation (15 pages) |