Stansted
Essex
CM24 8NF
Secretary Name | Mrs Allison Evans |
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Status | Current |
Appointed | 11 August 2019(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | 23 Stoney Common Stansted CM24 8NF |
Secretary Name | Queenie Anne Whitehead |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Role | Aircraft Engineer |
Correspondence Address | 23 Stoney Common Stansted Essex CM24 8NF |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 23 Stoney Common Stansted CM24 8NF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted South & Birchanger |
Built Up Area | Stansted Mountfitchet |
1 at £1 | Nicholas David Whitehead 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£56,958 |
Cash | £9,930 |
Current Liabilities | £93,406 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 March 2024 (1 month, 1 week ago) |
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Next Return Due | 26 March 2025 (11 months, 1 week from now) |
12 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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17 April 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
18 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
31 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
3 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
31 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
1 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
16 October 2020 | Registered office address changed from Suit B, 1 Station Road Stansted CM24 8BE England to 23 Stoney Common Stansted CM24 8NF on 16 October 2020 (1 page) |
16 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
16 September 2019 | Appointment of Mrs Allison Evans as a secretary on 11 August 2019 (2 pages) |
16 September 2019 | Termination of appointment of Queenie Anne Whitehead as a secretary on 10 August 2019 (1 page) |
19 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
17 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
13 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 September 2016 | Registered office address changed from 1 High Street Roydon Harlow Essex CM19 5HJ England to Suit B, 1 Station Road Stansted CM24 8BE on 12 September 2016 (1 page) |
12 September 2016 | Registered office address changed from 1 High Street Roydon Harlow Essex CM19 5HJ England to Suit B, 1 Station Road Stansted CM24 8BE on 12 September 2016 (1 page) |
13 June 2016 | Registered office address changed from First Floor, 1 Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016 (1 page) |
13 June 2016 | Registered office address changed from First Floor, 1 Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016 (1 page) |
20 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
26 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-26
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13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 April 2010 | Director's details changed for Nicholas David Whitehead on 12 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Nicholas David Whitehead on 12 March 2010 (2 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
23 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
25 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
19 April 2007 | New director appointed (2 pages) |
19 April 2007 | New secretary appointed (2 pages) |
19 April 2007 | New secretary appointed (2 pages) |
19 April 2007 | New director appointed (2 pages) |
3 April 2007 | Secretary resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Secretary resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
12 March 2007 | Incorporation (15 pages) |
12 March 2007 | Incorporation (15 pages) |