Maldon
Essex
CM9 6LD
Secretary Name | Pauline Baker |
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Nationality | British |
Status | Current |
Appointed | 21 December 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Plume Avenue Maldon Essex CM9 6LD |
Director Name | Mrs Pauline Baker |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(8 years, 3 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Plume Avenue 6 Plume Avenue Maldon Essex CM9 6BJ |
Director Name | Mrs Pauline Baker |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(8 years, 3 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Plume Avenue Maldon Essex CM9 6LD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01621 852890 |
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Telephone region | Maldon |
Registered Address | 6 Plume Avenue Maldon Essex CM9 6LD |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon West |
Built Up Area | Maldon |
51 at £1 | Deane Renaut Baker 51.00% Ordinary |
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49 at £1 | Pauline Baker 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,018 |
Cash | £30,084 |
Current Liabilities | £27,069 |
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 | 21 December 2023 (4 months ago) |
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Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
28 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
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30 March 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
22 December 2022 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
8 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
28 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
10 June 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
3 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
15 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
3 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
2 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
28 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
12 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
8 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
6 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
6 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
6 March 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
7 January 2016 | Appointment of Mrs Pauline Baker as a director on 1 April 2015 (2 pages) |
7 January 2016 | Appointment of Mrs Pauline Baker as a director on 1 April 2015 (2 pages) |
7 January 2016 | Appointment of Mrs Pauline Baker as a director on 1 April 2015 (2 pages) |
7 January 2016 | Appointment of Mrs Pauline Baker as a director on 1 April 2015 (2 pages) |
7 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
7 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
6 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
3 February 2010 | Director's details changed for Deane Renaut Baker on 1 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
3 February 2010 | Director's details changed for Deane Renaut Baker on 1 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
3 February 2010 | Director's details changed for Deane Renaut Baker on 1 October 2009 (2 pages) |
24 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
24 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
12 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
12 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
19 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
19 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
2 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
2 January 2008 | Location of register of members (1 page) |
2 January 2008 | Registered office changed on 02/01/08 from: 6 plume avenue maldon essex CM9 6BJ (1 page) |
2 January 2008 | Location of debenture register (1 page) |
2 January 2008 | Location of debenture register (1 page) |
2 January 2008 | Registered office changed on 02/01/08 from: 6 plume avenue maldon essex CM9 6BJ (1 page) |
2 January 2008 | Location of register of members (1 page) |
16 February 2007 | Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 February 2007 | Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 January 2007 | New secretary appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | New secretary appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
22 December 2006 | Secretary resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Secretary resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
21 December 2006 | Incorporation (9 pages) |
21 December 2006 | Incorporation (9 pages) |