Sudbury
Suffolk
CO10 2AA
Secretary Name | Lucy Margaret Sears |
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Nationality | British |
Status | Current |
Appointed | 16 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 300 other UK companies use this postal address |
8 at £1 | David John Sears 80.00% Ordinary |
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2 at £1 | Lucy Margaret Sears 20.00% Ordinary |
Year | 2014 |
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Net Worth | £34,922 |
Cash | £38,808 |
Current Liabilities | £22,353 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months, 1 week from now) |
25 March 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
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1 March 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
20 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
30 January 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
1 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
17 February 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
27 July 2021 | Unaudited abridged accounts made up to 30 June 2020 (12 pages) |
12 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
30 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (12 pages) |
28 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (11 pages) |
1 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
26 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
26 February 2018 | Notification of Lucy Margaret Sears as a person with significant control on 6 April 2016 (2 pages) |
10 January 2018 | Director's details changed for David John Sears on 10 January 2018 (2 pages) |
15 June 2017 | Director's details changed for David John Sears on 15 June 2017 (2 pages) |
15 June 2017 | Secretary's details changed for Lucy Margaret Sears on 15 June 2017 (1 page) |
15 June 2017 | Director's details changed for David John Sears on 15 June 2017 (2 pages) |
15 June 2017 | Secretary's details changed for Lucy Margaret Sears on 15 June 2017 (1 page) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
24 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
24 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
19 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
19 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
4 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
5 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
5 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
30 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for David John Sears on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for David John Sears on 30 March 2010 (2 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
16 February 2009 | Secretary's change of particulars / lucy sears / 12/12/2007 (1 page) |
16 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
16 February 2009 | Director's change of particulars / david sears / 12/12/2007 (1 page) |
16 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
16 February 2009 | Director's change of particulars / david sears / 12/12/2007 (1 page) |
16 February 2009 | Secretary's change of particulars / lucy sears / 12/12/2007 (1 page) |
30 April 2008 | Return made up to 16/02/08; full list of members (3 pages) |
30 April 2008 | Return made up to 16/02/08; full list of members (3 pages) |
5 September 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
5 September 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
27 April 2007 | Ad 16/02/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
27 April 2007 | New director appointed (2 pages) |
27 April 2007 | New secretary appointed (2 pages) |
27 April 2007 | Ad 16/02/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
27 April 2007 | New secretary appointed (2 pages) |
27 April 2007 | New director appointed (2 pages) |
1 March 2007 | Secretary resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | Secretary resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
16 February 2007 | Incorporation (16 pages) |
16 February 2007 | Incorporation (16 pages) |