Littlebury
Saffron Walden
CB11 4TD
Secretary Name | Mr Colin Martin Jones |
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Nationality | British |
Status | Current |
Appointed | 11 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Falcon House High Street Littlebury Saffron Walden CB11 4TD |
Director Name | Mr Benjamin Charles Blades |
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Date of Birth | February 1995 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2017(11 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 30 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Main Road Collyweston Stamford PE9 3PQ |
Website | mooreweston.com |
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Registered Address | Falcon House High Street Littlebury Saffron Walden CB11 4TD |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Littlebury |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Littlebury |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Jane Nicola Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£29,487 |
Cash | £12,564 |
Current Liabilities | £62,789 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (7 months from now) |
13 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
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25 May 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
30 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
14 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
29 June 2022 | Registered office address changed from 81 Castle Street Saffron Walden CB10 1BQ England to Falcon House High Street Littlebury Saffron Walden CB11 4TD on 29 June 2022 (1 page) |
29 June 2022 | Director's details changed for Mrs Jane Nicola Jones on 29 June 2022 (2 pages) |
29 June 2022 | Change of details for Mrs Jane Nicola Jones as a person with significant control on 29 June 2022 (2 pages) |
7 March 2022 | Secretary's details changed for Mr Colin Martin Jones on 1 July 2020 (1 page) |
7 March 2022 | Director's details changed for Mrs Jane Nicola Jones on 1 July 2020 (2 pages) |
7 March 2022 | Change of details for Mrs Jane Nicola Jones as a person with significant control on 1 July 2020 (2 pages) |
7 March 2022 | Secretary's details changed for Mr Colin Martin Jones on 1 July 2020 (1 page) |
7 March 2022 | Secretary's details changed for Mr Colin Martin Jones on 1 July 2020 (1 page) |
7 March 2022 | Director's details changed for Mrs Jane Nicola Jones on 1 July 2020 (2 pages) |
7 March 2022 | Director's details changed for Mrs Jane Nicola Jones on 1 July 2020 (2 pages) |
11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
11 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
2 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
9 June 2020 | Registered office address changed from 69 Main Road, Collyweston Stamford Lincs PE9 3PQ to 81 Castle Street Saffron Walden CB10 1BQ on 9 June 2020 (1 page) |
13 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
12 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
4 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
4 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
10 October 2017 | Termination of appointment of Benjamin Charles Blades as a director on 30 September 2017 (1 page) |
10 October 2017 | Termination of appointment of Benjamin Charles Blades as a director on 30 September 2017 (1 page) |
10 May 2017 | Appointment of Mr Benjamin Charles Blades as a director on 1 May 2017 (2 pages) |
10 May 2017 | Appointment of Mr Benjamin Charles Blades as a director on 1 May 2017 (2 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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26 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
26 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 November 2009 | Director's details changed for Jane Nicola Jones on 11 November 2009 (2 pages) |
16 November 2009 | Register inspection address has been changed (1 page) |
16 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Register inspection address has been changed (1 page) |
16 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Jane Nicola Jones on 11 November 2009 (2 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
7 February 2008 | Amended accounts made up to 31 March 2007 (6 pages) |
7 February 2008 | Amended accounts made up to 31 March 2007 (6 pages) |
12 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
12 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 January 2007 | Return made up to 11/11/06; full list of members (6 pages) |
16 January 2007 | Return made up to 11/11/06; full list of members (6 pages) |
12 January 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
12 January 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
11 November 2005 | Incorporation (20 pages) |
11 November 2005 | Incorporation (20 pages) |