Saffron Walden
Essex
CB10 1AF
Secretary Name | Mrs Lesley Laird Cross |
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Nationality | British |
Status | Current |
Appointed | 06 October 2005(2 days after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Company Director |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Kevin Cross 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,412 |
Cash | £18,320 |
Current Liabilities | £8,090 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
18 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
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29 August 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
18 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
20 September 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
29 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
21 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
15 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
8 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
25 July 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
4 February 2019 | Change of details for Mr Kevin Cross as a person with significant control on 1 February 2019 (2 pages) |
1 February 2019 | Change of details for Mr Kevin Cross as a person with significant control on 1 February 2019 (2 pages) |
1 February 2019 | Director's details changed for Mr Kevin Cross on 1 February 2019 (2 pages) |
1 February 2019 | Secretary's details changed for Mrs Lesley Laird Cross on 1 February 2019 (1 page) |
8 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
7 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
27 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
17 June 2014 | Secretary's details changed for Lesley Laird Lucas on 14 April 2014 (1 page) |
17 June 2014 | Secretary's details changed for Lesley Laird Lucas on 14 April 2014 (1 page) |
8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
2 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD on 22 December 2009 (1 page) |
22 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD on 22 December 2009 (1 page) |
22 December 2009 | Director's details changed for Kevin Cross on 4 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Kevin Cross on 4 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Kevin Cross on 4 October 2009 (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
6 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
6 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 February 2008 | Return made up to 04/10/07; full list of members (2 pages) |
4 February 2008 | Return made up to 04/10/07; full list of members (2 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
18 October 2006 | Return made up to 04/10/06; full list of members
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18 October 2006 | Return made up to 04/10/06; full list of members
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25 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
25 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | New secretary appointed (2 pages) |
21 October 2005 | Resolutions
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21 October 2005 | Resolutions
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6 October 2005 | Secretary resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Secretary resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
4 October 2005 | Incorporation (21 pages) |
4 October 2005 | Incorporation (21 pages) |