Swavesey
Cambridge
Cambridgeshire
CB24 4RA
Secretary Name | Tayler Bradshaw Limited (Corporation) |
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Status | Current |
Appointed | 16 August 2006(same day as company formation) |
Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Director Name | Mrs Sarah Kate Campbell |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2006(same day as company formation) |
Role | Rights & Permissions Consulta |
Country of Residence | United Kingdom |
Correspondence Address | 3 Boxworth End Swavesey Cambridge Cambridgeshire CB24 4RA |
Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
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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 400 other UK companies use this postal address |
1 at £1 | Mark William Reed Campbell 50.00% Ordinary |
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1 at £1 | Sarah Kate Campbell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £53,083 |
Cash | £69,069 |
Current Liabilities | £27,909 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (5 months from now) |
24 August 2020 | Confirmation statement made on 16 August 2020 with updates (5 pages) |
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29 July 2020 | Change of details for Mr Mark William Reed Campbell as a person with significant control on 5 December 2019 (2 pages) |
29 July 2020 | Termination of appointment of Sarah Kate Campbell as a director on 5 December 2019 (1 page) |
29 July 2020 | Cessation of Sarah Kate Campbell as a person with significant control on 5 December 2019 (1 page) |
14 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
20 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
30 April 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
24 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
30 January 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
29 August 2017 | Notification of Sarah Kate Campbell as a person with significant control on 6 April 2016 (2 pages) |
29 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
29 August 2017 | Notification of Mark Campbell as a person with significant control on 6 April 2016 (2 pages) |
29 August 2017 | Notification of Sarah Kate Campbell as a person with significant control on 29 August 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
29 August 2017 | Notification of Mark Campbell as a person with significant control on 29 August 2017 (2 pages) |
12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
18 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
21 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
21 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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15 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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23 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
17 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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25 June 2013 | Director's details changed for Mark William Reed Campbell on 20 June 2013 (2 pages) |
25 June 2013 | Director's details changed for Sarah Kate Campbell on 20 June 2013 (2 pages) |
25 June 2013 | Director's details changed for Mark William Reed Campbell on 20 June 2013 (2 pages) |
25 June 2013 | Director's details changed for Sarah Kate Campbell on 20 June 2013 (2 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
11 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
30 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
7 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
3 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
3 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
8 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
8 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
5 September 2008 | Director's change of particulars / sarah campbell / 01/09/2008 (1 page) |
5 September 2008 | Director's change of particulars / mark campbell / 01/09/2008 (1 page) |
5 September 2008 | Director's change of particulars / sarah campbell / 01/09/2008 (1 page) |
5 September 2008 | Director's change of particulars / mark campbell / 01/09/2008 (1 page) |
30 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
6 September 2006 | Ad 16/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 September 2006 | Ad 16/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 August 2006 | Incorporation (15 pages) |
16 August 2006 | Incorporation (15 pages) |