Lordship Road Writtle
Chelmsford
Essex
CM1 3WT
Secretary Name | Victoria Elizabeth Purton |
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Nationality | British |
Status | Current |
Appointed | 24 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2005(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 | 24 May 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.jamesallanpromotions.com |
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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 |
75 at £1 | David Alexander Nairn 75.00% Ordinary |
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25 at £1 | Victoria Elizabeth Purton 25.00% Ordinary |
Year | 2014 |
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Net Worth | £448,144 |
Cash | £19,898 |
Current Liabilities | £79,534 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
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Next Return Due | 7 June 2024 (2 months, 1 week from now) |
9 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
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30 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
19 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
16 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
29 June 2018 | Director's details changed for Mr David Alexander Nairn on 17 June 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
29 June 2018 | Secretary's details changed for Victoria Elizabeth Purton on 17 June 2018 (1 page) |
12 June 2018 | Amended total exemption full accounts made up to 31 July 2017 (8 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
1 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
14 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Secretary's details changed for Victoria Elizabeth Purton on 24 May 2015 (1 page) |
29 May 2015 | Secretary's details changed for Victoria Elizabeth Purton on 24 May 2015 (1 page) |
29 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
11 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
11 June 2013 | Secretary's details changed for Victoria Elizabeth Nairn on 24 May 2013 (1 page) |
11 June 2013 | Secretary's details changed for Victoria Elizabeth Nairn on 24 May 2013 (1 page) |
11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
21 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Registered office address changed from Ground Flr, Boundary Hse 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 Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
13 June 2011 | Secretary's details changed for Victoria Elizabeth Nairn on 24 May 2011 (2 pages) |
13 June 2011 | Secretary's details changed for Victoria Elizabeth Nairn on 24 May 2011 (2 pages) |
13 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
7 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
30 June 2009 | Secretary's change of particulars / victoria nairn / 24/05/2009 (1 page) |
30 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
30 June 2009 | Secretary's change of particulars / victoria nairn / 24/05/2009 (1 page) |
30 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
30 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
3 September 2007 | Return made up to 24/05/07; full list of members (2 pages) |
3 September 2007 | Return made up to 24/05/07; full list of members (2 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
4 August 2006 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
4 August 2006 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
3 July 2006 | Return made up to 24/05/06; full list of members (6 pages) |
3 July 2006 | Return made up to 24/05/06; full list of members (6 pages) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | New secretary appointed (2 pages) |
7 September 2005 | New director appointed (2 pages) |
7 September 2005 | Director resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
7 September 2005 | New director appointed (2 pages) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | New secretary appointed (2 pages) |
24 May 2005 | Incorporation (16 pages) |
24 May 2005 | Incorporation (16 pages) |