Lordship Road Writtle
Chelmsford
Essex
CM1 3WT
Secretary Name | Shirley Rose Saville |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Longmead Avenue Great Baddow Chelmsford Essex CM2 7EG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 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 | 25 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 80 other UK companies use this postal address |
60 at £1 | Stephen Robert Saville 60.00% Ordinary |
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40 at £1 | Shirley Rose Saville 40.00% Ordinary |
Year | 2014 |
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Net Worth | £91,099 |
Cash | £7,474 |
Current Liabilities | £33,937 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
13 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
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20 October 2020 | Change of details for Mr Stephen Robert Saville as a person with significant control on 20 October 2020 (2 pages) |
20 October 2020 | Change of details for Shirley Rose Saville as a person with significant control on 20 October 2020 (2 pages) |
20 October 2020 | Director's details changed for Mr Stephen Robert Saville on 20 October 2020 (2 pages) |
8 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
30 January 2020 | Amended total exemption full accounts made up to 31 December 2018 (6 pages) |
4 December 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
4 December 2019 | Director's details changed for Mr Stephen Robert Saville on 4 December 2019 (2 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
21 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
29 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 November 2014 | Director's details changed for Stephen Robert Saville on 25 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Stephen Robert Saville on 25 October 2014 (2 pages) |
5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 December 2013 | Amended accounts made up to 31 December 2012 (5 pages) |
16 December 2013 | Amended accounts made up to 31 December 2012 (5 pages) |
5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Register inspection address has been changed from Ground Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE (1 page) |
9 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Register inspection address has been changed from Ground Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE (1 page) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 May 2012 | Registered office address changed from Ground Floor, Boundary House 4 County Place, New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
14 May 2012 | Registered office address changed from Ground Floor, Boundary House 4 County Place, New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
22 December 2011 | Termination of appointment of Shirley Saville as a secretary (1 page) |
22 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Termination of appointment of Shirley Saville as a secretary (1 page) |
22 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Amended accounts made up to 31 December 2010 (5 pages) |
19 December 2011 | Amended accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 May 2011 | Director's details changed for Stephen Robert Saville on 1 May 2011 (3 pages) |
25 May 2011 | Secretary's details changed for Shirley Rose Saville on 1 May 2011 (3 pages) |
25 May 2011 | Secretary's details changed for Shirley Rose Saville on 1 May 2011 (3 pages) |
25 May 2011 | Director's details changed for Stephen Robert Saville on 1 May 2011 (3 pages) |
25 May 2011 | Director's details changed for Stephen Robert Saville on 1 May 2011 (3 pages) |
25 May 2011 | Secretary's details changed for Shirley Rose Saville on 1 May 2011 (3 pages) |
3 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 November 2009 | Director's details changed for Stephen Robert Saville on 24 October 2009 (2 pages) |
9 November 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Stephen Robert Saville on 24 October 2009 (2 pages) |
9 November 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
12 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
12 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
22 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
22 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 September 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
4 September 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
13 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
13 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
14 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
14 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
22 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
22 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
15 November 2004 | Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 November 2004 | Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 October 2004 | Incorporation (16 pages) |
25 October 2004 | Incorporation (16 pages) |