Halstead
Essex
CO9 1HZ
Secretary Name | Jane Stevenson |
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Nationality | British |
Status | Current |
Appointed | 11 December 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | The Woodstack Stackwood Road Polestead Colchester Essex CO6 5BA |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | asarics.co.uk |
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Registered Address | Bigods Hall Bigods Lane Great Dunmow Essex CM6 3BE |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Dunmow |
Ward | Great Dunmow North |
Address Matches | 6 other UK companies use this postal address |
60 at £1 | Andrew Stevenson 60.00% Ordinary |
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40 at £1 | Jane Linda Stevenson 40.00% Ordinary |
Year | 2014 |
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Net Worth | £2,078 |
Cash | £32,589 |
Current Liabilities | £41,018 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
26 January 2021 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
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17 November 2020 | Change of details for Mrs Jane Linda Stevenson as a person with significant control on 19 October 2020 (2 pages) |
17 November 2020 | Director's details changed for Andrew Stevenson on 19 October 2020 (2 pages) |
17 November 2020 | Secretary's details changed for Jane Stevenson on 19 October 2020 (1 page) |
17 November 2020 | Change of details for Mr Andrew Stevenson as a person with significant control on 19 October 2020 (2 pages) |
23 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
2 January 2020 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
15 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
12 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
28 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
20 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
4 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 July 2009 | Registered office changed on 24/07/2009 from market house 10 market walk saffron walden essex CB10 1JZ (1 page) |
24 July 2009 | Registered office changed on 24/07/2009 from market house 10 market walk saffron walden essex CB10 1JZ (1 page) |
18 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
6 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
6 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
31 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
12 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
12 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
20 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
20 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
3 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
3 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
21 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
21 December 2005 | Secretary's particulars changed (1 page) |
21 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
21 December 2005 | Secretary's particulars changed (1 page) |
21 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
21 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
24 December 2004 | Return made up to 11/12/04; full list of members (5 pages) |
24 December 2004 | Return made up to 11/12/04; full list of members (5 pages) |
14 February 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 February 2004 | Registered office changed on 14/02/04 from: 120 east road london N1 6AA (1 page) |
14 February 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 February 2004 | Registered office changed on 14/02/04 from: 120 east road london N1 6AA (1 page) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New secretary appointed (2 pages) |
19 January 2004 | Secretary resigned (1 page) |
19 January 2004 | Secretary resigned (1 page) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New secretary appointed (2 pages) |
11 December 2003 | Incorporation (16 pages) |
11 December 2003 | Incorporation (16 pages) |