Witham
Essex
CM8 1QG
Secretary Name | Hannah Knight |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Pondholton Drive Witham Essex CM8 1QG |
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 April 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 April 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 34 Pondholton Drive Witham CM8 1QG |
---|---|
Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham South |
Built Up Area | Witham |
1 at £1 | Hannah Knight 50.00% Ordinary |
---|---|
1 at £1 | Jeff Knight 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£903 |
Cash | £398 |
Current Liabilities | £3,405 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 9 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 23 April 2024 (3 weeks, 4 days from now) |
29 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
---|---|
7 October 2020 | Registered office address changed from Howells Farm Offices, Maypole Road, Nr Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page) |
30 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
20 August 2019 | Total exemption full accounts made up to 30 April 2019 (2 pages) |
8 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
14 August 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
26 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
1 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
1 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
8 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
11 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
12 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
12 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
19 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
3 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
13 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
27 June 2011 | Director's details changed for Jeff Knight on 7 May 2011 (2 pages) |
27 June 2011 | Secretary's details changed for Hannah Knight on 7 May 2011 (2 pages) |
27 June 2011 | Director's details changed for Jeff Knight on 7 May 2011 (2 pages) |
27 June 2011 | Secretary's details changed for Hannah Knight on 7 May 2011 (2 pages) |
27 June 2011 | Director's details changed for Jeff Knight on 7 May 2011 (2 pages) |
27 June 2011 | Secretary's details changed for Hannah Knight on 7 May 2011 (2 pages) |
27 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
24 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Jeff Knight on 7 April 2010 (2 pages) |
24 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Jeff Knight on 7 April 2010 (2 pages) |
24 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Jeff Knight on 7 April 2010 (2 pages) |
11 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
11 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
29 June 2009 | Secretary's change of particulars / hannah woodgate / 21/02/2009 (1 page) |
29 June 2009 | Secretary's change of particulars / hannah woodgate / 21/02/2009 (1 page) |
29 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
29 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
10 July 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
10 July 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
15 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
15 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
11 December 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
11 December 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
12 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
12 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
12 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
12 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
8 June 2006 | Return made up to 09/04/06; full list of members (2 pages) |
8 June 2006 | Return made up to 09/04/06; full list of members (2 pages) |
27 April 2005 | New secretary appointed (2 pages) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | Registered office changed on 11/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
11 April 2005 | Secretary resigned (1 page) |
11 April 2005 | Registered office changed on 11/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Secretary resigned (1 page) |
9 April 2005 | Incorporation (13 pages) |
9 April 2005 | Incorporation (13 pages) |