Stisted Cottage Farm Hollies Rd
Bradwell Braintree
Essex
CM77 8DZ
Secretary Name | Mrs Mofoluke Anike Heddon |
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Nationality | British |
Status | Closed |
Appointed | 18 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Holed Stone Barn Stisted Cottage Farm Hollies Rd Bradwell Braintree Essex CM77 8DZ |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | Holed Stone Barn Stisted Cottage Farm Hollies Rd Bradwell Braintree Essex CM77 8DZ |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Bradwell |
Ward | Coggeshall |
Address Matches | Over 40 other UK companies use this postal address |
77 at £1 | David Heddon 77.00% Ordinary |
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23 at £1 | Mofoluke Anike Heddon 23.00% Ordinary |
Year | 2014 |
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Net Worth | £237,626 |
Cash | £269,168 |
Current Liabilities | £61,044 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
17 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
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16 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
11 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
4 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
1 August 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
30 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
9 December 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
13 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
28 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
1 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
23 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Secretary's details changed for Mofoluke Anike Heddon on 19 October 2011 (1 page) |
23 October 2012 | Director's details changed for David Heddon on 19 October 2011 (2 pages) |
23 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Secretary's details changed for Mofoluke Anike Heddon on 19 October 2011 (1 page) |
23 October 2012 | Director's details changed for David Heddon on 19 October 2011 (2 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
25 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
9 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
20 November 2009 | Director's details changed for David Heddon on 15 November 2009 (2 pages) |
20 November 2009 | Director's details changed for David Heddon on 15 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
29 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
19 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
19 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
25 May 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
25 May 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
26 January 2007 | Return made up to 18/10/06; full list of members (6 pages) |
26 January 2007 | Return made up to 18/10/06; full list of members (6 pages) |
25 May 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
25 May 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
28 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
28 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
19 November 2004 | New director appointed (1 page) |
19 November 2004 | Registered office changed on 19/11/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
19 November 2004 | Registered office changed on 19/11/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
19 November 2004 | New director appointed (1 page) |
19 November 2004 | New secretary appointed (1 page) |
19 November 2004 | New secretary appointed (1 page) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
18 October 2004 | Incorporation (14 pages) |
18 October 2004 | Incorporation (14 pages) |