Little Leighs
Chelmsford
Essex
CM3 1LY
Director Name | Mr Nicholas Peter Carpenter |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2012(6 years, 8 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 The Crescent Little Leighs Chelmsford Essex CM3 1LY |
Director Name | Mrs Marina Carpenter |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(same day as company formation) |
Role | Computer Software Trainer |
Country of Residence | England |
Correspondence Address | 10 The Crescent Little Leighs Chelmsford Essex CM3 1LY |
Registered Address | 10 The Crescent Little Leighs Chelmsford CM3 1LY |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great and Little Leighs |
Ward | Boreham and The Leighs |
Address Matches | Over 10 other UK companies use this postal address |
53 at £1 | Nicholas Carpenter 53.00% Ordinary |
---|---|
47 at £1 | Marina Carpenter 47.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £8,876 |
Cash | £24,637 |
Current Liabilities | £52,883 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 August 2023 (9 months ago) |
---|---|
Next Return Due | 16 August 2024 (3 months, 1 week from now) |
7 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
---|---|
9 August 2023 | Confirmation statement made on 2 August 2023 with updates (4 pages) |
15 March 2023 | Current accounting period shortened from 31 August 2023 to 31 March 2023 (1 page) |
13 December 2022 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
17 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
14 March 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
23 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
24 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
24 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
5 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
9 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
22 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
4 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
26 March 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
23 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
23 August 2017 | Notification of Marina Carpenter as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Notification of Marina Carpenter as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
27 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
27 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
10 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
10 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
10 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Termination of appointment of Marina Carpenter as a director (2 pages) |
13 April 2012 | Appointment of Nicholas Peter Carpenter as a director (3 pages) |
13 April 2012 | Termination of appointment of Marina Carpenter as a director (2 pages) |
13 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
13 April 2012 | Appointment of Nicholas Peter Carpenter as a director (3 pages) |
13 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
24 August 2010 | Director's details changed for Marina Carpenter on 1 October 2009 (2 pages) |
24 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for Marina Carpenter on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Marina Carpenter on 1 October 2009 (2 pages) |
24 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
18 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
18 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
7 August 2008 | Location of debenture register (1 page) |
7 August 2008 | Location of register of members (1 page) |
7 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
7 August 2008 | Location of debenture register (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from 10, the crescent little leighs chelmsford essex CM3 1LY (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from 10, the crescent little leighs chelmsford essex CM3 1LY (1 page) |
7 August 2008 | Location of register of members (1 page) |
7 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
4 October 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
4 October 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
6 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
6 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
17 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
17 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
2 August 2005 | Incorporation (14 pages) |
2 August 2005 | Incorporation (14 pages) |