Saffron Walden
CB10 1BQ
Secretary Name | Dawn McShane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 69 Main Road Stamford Lincolnshire PE9 3PQ |
Registered Address | Falcon House High Street Littlebury Saffron Walden CB11 4TD |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Littlebury |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Littlebury |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Adrian John Gibbons 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £37,356 |
Cash | £55,531 |
Current Liabilities | £27,368 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 7 September 2024 (5 months, 1 week from now) |
18 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
---|---|
6 October 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
7 July 2020 | Change of details for Mr Adrian John Gibbons as a person with significant control on 27 June 2020 (2 pages) |
7 July 2020 | Director's details changed for Mr Adrian John Gibbons on 27 June 2020 (2 pages) |
6 July 2020 | Registered office address changed from 69 Main Road Stamford Lincolnshire PE9 3PQ to 81 Castle Street Saffron Walden CB10 1BQ on 6 July 2020 (1 page) |
8 January 2020 | Director's details changed for Mr Adrian John Gibbons on 18 December 2019 (2 pages) |
8 January 2020 | Change of details for Mr Adrian John Gibbons as a person with significant control on 18 December 2019 (2 pages) |
28 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
6 October 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
16 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
30 August 2014 | Termination of appointment of Dawn Mcshane as a secretary on 22 September 2013 (1 page) |
30 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
30 August 2014 | Termination of appointment of Dawn Mcshane as a secretary on 22 September 2013 (1 page) |
23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
6 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
30 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 October 2010 | Director's details changed for Adrian John Gibbons on 1 January 2010 (2 pages) |
12 October 2010 | Director's details changed for Adrian John Gibbons on 1 January 2010 (2 pages) |
12 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
12 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
12 October 2010 | Director's details changed for Adrian John Gibbons on 1 January 2010 (2 pages) |
1 February 2010 | Secretary's details changed for Dawn Mcshane on 1 January 2010 (1 page) |
1 February 2010 | Secretary's details changed for Dawn Mcshane on 1 January 2010 (1 page) |
1 February 2010 | Secretary's details changed for Dawn Mcshane on 1 January 2010 (1 page) |
1 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
8 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
8 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
16 October 2007 | Registered office changed on 16/10/07 from: 118 church street market deeping peterborough cambridgeshire PE6 8AL (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: 118 church street market deeping peterborough cambridgeshire PE6 8AL (1 page) |
26 September 2007 | Return made up to 24/08/07; no change of members (6 pages) |
26 September 2007 | Return made up to 24/08/07; no change of members (6 pages) |
16 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
16 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
8 November 2006 | Registered office changed on 08/11/06 from: 5A oundle road, chesterton peterborough cambridgeshire PE7 3UA (1 page) |
8 November 2006 | Return made up to 24/08/06; full list of members (6 pages) |
8 November 2006 | Registered office changed on 08/11/06 from: 5A oundle road, chesterton peterborough cambridgeshire PE7 3UA (1 page) |
8 November 2006 | Return made up to 24/08/06; full list of members (6 pages) |
24 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
24 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
11 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
11 January 2006 | Return made up to 24/08/05; full list of members (6 pages) |
11 January 2006 | Return made up to 24/08/05; full list of members (6 pages) |
11 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
24 August 2004 | Incorporation (19 pages) |
24 August 2004 | Incorporation (19 pages) |