Chilton Industrial Estate
Sudbury, Suffolk
CO10 2YW
Secretary Name | Richard John Lorking |
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Nationality | British |
Status | Current |
Appointed | 25 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5, Addison Road Chilton Industrial Estate Sudbury, Suffolk CO10 2YW |
Director Name | Mr Richard John Lorking |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2005(1 month, 4 weeks after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Textile Merchant |
Country of Residence | England |
Correspondence Address | Unit 5, Addison Road Chilton Industrial Estate Sudbury, Suffolk CO10 2YW |
Director Name | Mr Rakesh Subhash Ruparell |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2016(10 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Unit 5, Addison Road Chilton Industrial Estate Sudbury, Suffolk CO10 2YW |
Telephone | 01787 881404 |
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Telephone region | Sudbury |
Registered Address | Unit 5, Addison Road Chilton Industrial Estate Sudbury, Suffolk CO10 2YW |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury East |
Built Up Area | Sudbury |
Year | 2013 |
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Net Worth | £302,856 |
Cash | £115,335 |
Current Liabilities | £280,531 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 25 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
7 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
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14 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
15 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
11 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
16 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
18 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (10 pages) |
10 September 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
11 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (10 pages) |
17 October 2019 | Memorandum and Articles of Association (7 pages) |
17 September 2019 | Statement of capital following an allotment of shares on 30 June 2019
|
17 September 2019 | Confirmation statement made on 25 July 2019 with updates (6 pages) |
16 September 2019 | Director's details changed for Mr Brian Gordon Lorking on 16 September 2019 (2 pages) |
13 September 2019 | Resolutions
|
18 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
6 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
6 August 2018 | Director's details changed for Mr Richard John Lorking on 1 August 2018 (2 pages) |
6 August 2018 | Secretary's details changed for Richard John Lorking on 1 August 2018 (1 page) |
1 August 2018 | Secretary's details changed for Richard John Lorking on 1 August 2018 (1 page) |
1 August 2018 | Director's details changed for Mr Brian Gordon Lorking on 1 August 2018 (2 pages) |
1 August 2018 | Cessation of Richard John Lorking as a person with significant control on 6 April 2016 (1 page) |
1 August 2018 | Director's details changed for Mr Richard John Lorking on 1 August 2018 (2 pages) |
16 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
10 August 2017 | Cessation of Brian Gordon Lorking as a person with significant control on 17 August 2016 (1 page) |
10 August 2017 | Notification of Richard John Lorking as a person with significant control on 10 August 2017 (2 pages) |
10 August 2017 | Cessation of Brian Gordon Lorking as a person with significant control on 10 August 2017 (1 page) |
10 August 2017 | Confirmation statement made on 25 July 2017 with updates (5 pages) |
10 August 2017 | Notification of Richard John Lorking as a person with significant control on 6 April 2016 (2 pages) |
10 August 2017 | Notification of Richard John Lorking as a person with significant control on 6 April 2016 (2 pages) |
10 August 2017 | Cessation of Brian Gordon Lorking as a person with significant control on 17 August 2016 (1 page) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
9 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
9 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
16 February 2016 | Appointment of Mr Rakesh Subhash Ruparell as a director on 16 February 2016 (2 pages) |
16 February 2016 | Appointment of Mr Rakesh Subhash Ruparell as a director on 16 February 2016 (2 pages) |
19 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
21 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
1 August 2013 | Director's details changed for Richard John Lorking on 1 November 2012 (2 pages) |
1 August 2013 | Director's details changed for Richard John Lorking on 1 November 2012 (2 pages) |
1 August 2013 | Secretary's details changed for Richard John Lorking on 1 November 2012 (2 pages) |
1 August 2013 | Secretary's details changed for Richard John Lorking on 1 November 2012 (2 pages) |
1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 August 2013 | Director's details changed for Richard John Lorking on 1 November 2012 (2 pages) |
1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
1 August 2013 | Secretary's details changed for Richard John Lorking on 1 November 2012 (2 pages) |
1 August 2013 | Director's details changed for Richard John Lorking on 1 November 2012 (2 pages) |
31 July 2013 | Secretary's details changed for Richard John Lorking on 1 November 2012 (2 pages) |
31 July 2013 | Secretary's details changed for Richard John Lorking on 1 November 2012 (2 pages) |
31 July 2013 | Director's details changed for Richard John Lorking on 1 November 2012 (2 pages) |
31 July 2013 | Secretary's details changed for Richard John Lorking on 1 November 2012 (2 pages) |
31 July 2013 | Director's details changed for Richard John Lorking on 1 November 2012 (2 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
11 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Director's details changed for Brian Gordon Lorking on 25 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Brian Gordon Lorking on 25 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Richard John Lorking on 25 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Richard John Lorking on 25 July 2010 (2 pages) |
21 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
21 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
20 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
20 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 September 2008 | Secretary's change of particulars / richard lorking / 01/02/2008 (2 pages) |
17 September 2008 | Secretary's change of particulars / richard lorking / 01/02/2008 (2 pages) |
17 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
17 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
16 September 2008 | Director's change of particulars / richard lorking / 01/01/2008 (1 page) |
16 September 2008 | Director's change of particulars / richard lorking / 01/01/2008 (1 page) |
6 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
12 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
12 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
12 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
12 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
14 September 2006 | Return made up to 25/07/06; full list of members (7 pages) |
14 September 2006 | Return made up to 25/07/06; full list of members (7 pages) |
21 November 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
21 November 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | Resolutions
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4 October 2005 | Resolutions
|
4 October 2005 | Particulars of contract relating to shares (3 pages) |
4 October 2005 | Ad 22/09/05--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages) |
4 October 2005 | Particulars of contract relating to shares (3 pages) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | Ad 22/09/05--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages) |
4 October 2005 | Nc inc already adjusted 22/09/05 (2 pages) |
4 October 2005 | Nc inc already adjusted 22/09/05 (2 pages) |
25 July 2005 | Incorporation (12 pages) |
25 July 2005 | Incorporation (12 pages) |