Sudbury
Suffolk
CO10 2SP
Secretary Name | Wendy Elizabeth Lovell |
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Nationality | British |
Status | Current |
Appointed | 16 April 2004(1 month, 4 weeks after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Director |
Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
Director Name | Mrs Wendy Elizabeth Lovell |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2011(7 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 February 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 February 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 200 other UK companies use this postal address |
70 at £1 | Anthony Lovell 70.00% Ordinary |
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30 at £1 | Elizabeth Lovell 30.00% Ordinary |
Year | 2014 |
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Net Worth | £781 |
Cash | £11,885 |
Current Liabilities | £21,262 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 17 February 2024 (1 month, 1 week ago) |
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Next Return Due | 3 March 2025 (11 months, 1 week from now) |
14 August 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
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21 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
7 June 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
28 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
27 April 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
19 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
27 July 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
27 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
24 April 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
22 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
5 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
21 June 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
21 June 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
9 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
9 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
23 May 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
23 May 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
2 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
5 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
5 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
20 February 2015 | Director's details changed for Mrs Wendy Lovell on 18 February 2014 (2 pages) |
20 February 2015 | Director's details changed for Mrs Wendy Lovell on 18 February 2014 (2 pages) |
20 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
20 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
24 April 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
24 April 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
25 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
1 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
1 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
3 July 2012 | Statement of capital following an allotment of shares on 1 March 2012
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3 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
3 July 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
3 July 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
3 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
9 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
9 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
11 April 2011 | Appointment of Mrs Wendy Lovell as a director (2 pages) |
11 April 2011 | Appointment of Mrs Wendy Lovell as a director (2 pages) |
22 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Secretary's details changed for Wendy Elizabeth Lovell on 16 February 2011 (1 page) |
22 February 2011 | Director's details changed for Anthony Gerald Lovell on 16 February 2011 (2 pages) |
22 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Secretary's details changed for Wendy Elizabeth Lovell on 16 February 2011 (1 page) |
22 February 2011 | Director's details changed for Anthony Gerald Lovell on 16 February 2011 (2 pages) |
27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
5 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (14 pages) |
5 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (14 pages) |
2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
26 March 2009 | Return made up to 17/02/09; full list of members (10 pages) |
26 March 2009 | Return made up to 17/02/09; full list of members (10 pages) |
29 January 2009 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
29 January 2009 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
6 March 2008 | Return made up to 17/02/08; no change of members (6 pages) |
6 March 2008 | Return made up to 17/02/08; no change of members (6 pages) |
12 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
12 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
17 April 2007 | Return made up to 17/02/07; full list of members (6 pages) |
17 April 2007 | Return made up to 17/02/07; full list of members (6 pages) |
14 November 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
14 November 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
20 February 2006 | Return made up to 17/02/06; full list of members (6 pages) |
20 February 2006 | Return made up to 17/02/06; full list of members (6 pages) |
2 December 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
2 December 2005 | Registered office changed on 02/12/05 from: 19, the croft, gossops green crawley west sussex RH11 8RQ (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: 19, the croft, gossops green crawley west sussex RH11 8RQ (1 page) |
2 December 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
11 April 2005 | Return made up to 17/02/05; full list of members (6 pages) |
11 April 2005 | Return made up to 17/02/05; full list of members (6 pages) |
16 April 2004 | New director appointed (1 page) |
16 April 2004 | New secretary appointed (1 page) |
16 April 2004 | New secretary appointed (1 page) |
16 April 2004 | New director appointed (1 page) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Secretary resigned (1 page) |
13 April 2004 | Secretary resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
17 February 2004 | Incorporation (13 pages) |
17 February 2004 | Incorporation (13 pages) |