North Weald
Essex
CM16 6JR
Secretary Name | Ridgewell And Boreham (Corporation) |
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Status | Current |
Appointed | 31 March 2015(9 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Correspondence Address | 24a Crown Street Brentwood Essex CM14 4BA |
Secretary Name | Mrs Paula Margaret Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ridgewell & Boreham Accountancy Services 24a Crown Street Brentwood Essex CM14 4BA |
Registered Address | C/O Ridgewell & Boreham Accountancy Services 24a Crown Street Brentwood Essex CM14 4BA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Christopher Paul Aldridge 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,314 |
Current Liabilities | £1,554 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 1 July 2024 (1 month, 3 weeks from now) |
18 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
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24 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
19 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
6 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
20 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
28 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
28 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
27 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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31 March 2015 | Termination of appointment of Paula Margaret Taylor as a secretary on 31 March 2015 (1 page) |
31 March 2015 | Termination of appointment of Paula Margaret Taylor as a secretary on 31 March 2015 (1 page) |
31 March 2015 | Appointment of Ridgewell and Boreham as a secretary on 31 March 2015 (2 pages) |
31 March 2015 | Appointment of Ridgewell and Boreham as a secretary on 31 March 2015 (2 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Secretary's details changed for Mrs Paula Margaret Taylor on 1 October 2010 (1 page) |
20 June 2011 | Secretary's details changed for Mrs Paula Margaret Taylor on 1 October 2010 (1 page) |
20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Secretary's details changed for Mrs Paula Margaret Taylor on 1 October 2010 (1 page) |
23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
18 June 2010 | Director's details changed for Christopher Paul Aldridge on 1 October 2009 (2 pages) |
18 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for Christopher Paul Aldridge on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Christopher Paul Aldridge on 1 October 2009 (2 pages) |
18 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
23 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
23 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
19 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
19 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
17 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
20 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
20 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
12 March 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
12 March 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
23 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
23 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
13 December 2005 | Secretary's particulars changed (1 page) |
13 December 2005 | Secretary's particulars changed (1 page) |
22 November 2005 | Registered office changed on 22/11/05 from: c/o ridgewell & boreham accountancy services 37 kings road brentwood essex CM14 4DJ (1 page) |
22 November 2005 | Registered office changed on 22/11/05 from: c/o ridgewell & boreham accountancy services 37 kings road brentwood essex CM14 4DJ (1 page) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Director's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
17 June 2005 | Incorporation (18 pages) |
17 June 2005 | Incorporation (18 pages) |