Goldhanger
Maldon
Essex
CM9 8AY
Secretary Name | Mrs Sylvia Marie Stuart Barton |
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Nationality | British |
Status | Current |
Appointed | 31 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Head Street Goldhanger Maldon Essex CM9 8AY |
Director Name | Mrs Sylvia Marie Stuart Barton |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2015(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 26 Head Street Goldhanger Maldon CM9 8AY |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Michael Barton 50.00% Ordinary |
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50 at £1 | Sylvia Marie Barton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £53,402 |
Cash | £3,814 |
Current Liabilities | £88,239 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 11 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months, 4 weeks from now) |
6 February 2007 | Delivered on: 8 February 2007 Satisfied on: 28 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit B2 B3 B4 & B5 beckingham business park maldon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
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4 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
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3 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
1 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
29 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
17 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
17 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
18 August 2016 | Appointment of Mrs Sylvia Marie Stuart Barton as a director on 1 December 2015 (2 pages) |
18 August 2016 | Appointment of Mrs Sylvia Marie Stuart Barton as a director on 1 December 2015 (2 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
26 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
18 May 2015 | Secretary's details changed for Sylvia Marie Barton on 28 August 2014 (1 page) |
18 May 2015 | Secretary's details changed for Sylvia Marie Barton on 28 August 2014 (1 page) |
13 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-13
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13 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
28 August 2014 | Satisfaction of charge 1 in full (2 pages) |
28 August 2014 | Satisfaction of charge 1 in full (2 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
6 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
6 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
13 May 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
13 May 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
8 February 2007 | Particulars of mortgage/charge (3 pages) |
8 February 2007 | Particulars of mortgage/charge (3 pages) |
14 November 2006 | New secretary appointed (2 pages) |
14 November 2006 | Registered office changed on 14/11/06 from: 1, b the svt building holloway road, heybridge maldon essex CM9 4ER (1 page) |
14 November 2006 | New secretary appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | Registered office changed on 14/11/06 from: 1, b the svt building holloway road, heybridge maldon essex CM9 4ER (1 page) |
13 November 2006 | Ad 31/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 November 2006 | Ad 31/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 November 2006 | Registered office changed on 02/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Registered office changed on 02/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
31 October 2006 | Incorporation (16 pages) |
31 October 2006 | Incorporation (16 pages) |