Great Hallingbury
Bishops Stortford
Herts
CM22 7UE
Secretary Name | Marie Elizabeth Swann |
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Nationality | British |
Status | Current |
Appointed | 06 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Timbers Clockhouse Drive Great Hallingbury Bishops Stortford Herts CM22 7UE |
Website | raswann.co.uk |
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Telephone | 01279 656404 |
Telephone region | Bishops Stortford |
Registered Address | Timbers, Clockhouse Drive Howe Green, Great Hallingbury Bishop's Stortford Herts CM22 7UE |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Hallingbury |
Ward | Broad Oak & the Hallingburys |
Year | 2013 |
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Net Worth | £166,500 |
Cash | £5,792 |
Current Liabilities | £304,458 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 April |
Latest Return | 6 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks from now) |
28 July 2008 | Delivered on: 31 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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30 January 2024 | Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page) |
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3 May 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
24 April 2023 | Total exemption full accounts made up to 30 April 2022 (14 pages) |
21 April 2022 | Director's details changed for Mr Robert Alan Swann on 5 April 2022 (2 pages) |
21 April 2022 | Secretary's details changed for Marie Elizabeth Swann on 5 April 2022 (1 page) |
21 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
9 February 2022 | Total exemption full accounts made up to 30 April 2021 (14 pages) |
22 April 2021 | Confirmation statement made on 6 April 2021 with updates (5 pages) |
22 April 2021 | Change of details for Marie Elizabeth Swann as a person with significant control on 5 April 2021 (2 pages) |
22 April 2021 | Total exemption full accounts made up to 30 April 2020 (14 pages) |
20 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (14 pages) |
11 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (14 pages) |
10 May 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
8 June 2017 | Confirmation statement made on 6 April 2017 with updates (7 pages) |
8 June 2017 | Confirmation statement made on 6 April 2017 with updates (7 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
25 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
25 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 May 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
8 August 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
28 July 2009 | Return made up to 06/04/09; full list of members (3 pages) |
28 July 2009 | Return made up to 06/04/09; full list of members (3 pages) |
31 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
31 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
15 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
15 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
23 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
23 April 2007 | Secretary's particulars changed (1 page) |
23 April 2007 | Secretary's particulars changed (1 page) |
23 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
6 April 2006 | Incorporation (17 pages) |
6 April 2006 | Incorporation (17 pages) |