Sawbridgeworth Road
Hatfield Heath
Hertfordshire
CM22 7DR
Secretary Name | Robert David Haslam |
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Nationality | British |
Status | Current |
Appointed | 03 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Laurels Sawbridgeworth Road Hatfield Heath Hertfordshire CM22 7DR |
Director Name | Mr Stephen David Sackman |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Clumber Close Ashbourne Derbyshire DE6 1JZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 2004(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 | 03 June 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01279 739154 |
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Telephone region | Bishops Stortford |
Registered Address | 64 Chelmsford Road Holland-On-Sea Clacton-On-Sea CO15 5DJ |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Ward | St Bartholomews |
Built Up Area | Clacton-on-Sea |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mr R. Haslam 50.00% Ordinary |
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1 at £1 | Mr S. Sackman 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£54,736 |
Cash | £113 |
Current Liabilities | £41,560 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 25 August 2023 (8 months ago) |
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Next Return Due | 8 September 2024 (4 months, 1 week from now) |
25 August 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
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22 January 2023 | Total exemption full accounts made up to 30 June 2022 (15 pages) |
29 August 2022 | Confirmation statement made on 28 August 2022 with updates (4 pages) |
22 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
28 August 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
15 December 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
18 November 2020 | Termination of appointment of Stephen David Sackman as a director on 2 November 2020 (1 page) |
1 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
28 December 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
4 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
17 February 2019 | Registered office address changed from 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN to 64 Chelmsford Road Holland-on-Sea Clacton-on-Sea CO15 5DJ on 17 February 2019 (1 page) |
14 January 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
3 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
4 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
5 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
5 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
25 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
26 February 2015 | Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 26 February 2015 (1 page) |
26 February 2015 | Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 26 February 2015 (1 page) |
14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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20 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
20 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 15 August 2011 (1 page) |
15 August 2011 | Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 15 August 2011 (1 page) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
20 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
16 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
19 March 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
19 March 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
5 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
5 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
19 December 2007 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
19 December 2007 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
2 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
2 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
5 April 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
5 April 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
8 August 2006 | Return made up to 03/06/06; full list of members (7 pages) |
8 August 2006 | Return made up to 03/06/06; full list of members (7 pages) |
30 March 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
30 March 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
8 July 2005 | Return made up to 03/06/05; full list of members (7 pages) |
8 July 2005 | Return made up to 03/06/05; full list of members (7 pages) |
23 July 2004 | New secretary appointed (2 pages) |
23 July 2004 | Ad 03/06/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | Secretary resigned (1 page) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | Secretary resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | Ad 03/06/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
23 July 2004 | New secretary appointed (2 pages) |
3 June 2004 | Incorporation (16 pages) |
3 June 2004 | Incorporation (16 pages) |