Nether Edge
Sheffield
South Yorkshire
S7 1PB
Director Name | Mrs Lynda Mary Bonnett |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2004(6 days after company formation) |
Appointment Duration | 16 years, 8 months (closed 25 May 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 31 Meadow Bank Avenue Nether Edge Sheffield South Yorkshire S7 1PB |
Secretary Name | Mrs Lynda Mary Bonnett |
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Nationality | British |
Status | Closed |
Appointed | 21 September 2004(6 days after company formation) |
Appointment Duration | 16 years, 8 months (closed 25 May 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 31 Meadow Bank Avenue Nether Edge Sheffield South Yorkshire S7 1PB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Lynda Mary Bonnett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,634 |
Cash | £22,314 |
Current Liabilities | £26,955 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
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26 February 2021 | Application to strike the company off the register (4 pages) |
15 February 2021 | Previous accounting period extended from 31 August 2020 to 30 September 2020 (1 page) |
15 February 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
15 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
15 April 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
16 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
19 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
17 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
27 March 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
27 September 2017 | Notification of Lynda Mary Bonnett as a person with significant control on 15 September 2016 (2 pages) |
27 September 2017 | Notification of Lynda Mary Bonnett as a person with significant control on 15 September 2016 (2 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
10 November 2015 | Registered office address changed from 68- 70 Frogge St, Ickleton Nr Saffron Walden South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 10 November 2015 (1 page) |
10 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Registered office address changed from 68- 70 Frogge St, Ickleton Nr Saffron Walden South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 10 November 2015 (1 page) |
10 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
4 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
17 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
3 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
29 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
29 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
2 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
2 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
9 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
9 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
1 November 2007 | Return made up to 15/09/07; full list of members (8 pages) |
1 November 2007 | Return made up to 15/09/07; full list of members (8 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
28 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
1 November 2006 | Return made up to 15/09/06; full list of members
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1 November 2006 | Return made up to 15/09/06; full list of members
|
3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
3 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
3 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
6 October 2004 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | New secretary appointed;new director appointed (2 pages) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
6 October 2004 | New secretary appointed;new director appointed (2 pages) |
20 September 2004 | Secretary resigned (1 page) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | Secretary resigned (1 page) |
15 September 2004 | Incorporation (9 pages) |
15 September 2004 | Incorporation (9 pages) |