Writtle
Chelmsford
CM1 3ST
Director Name | Mr David Radford |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2010(2 years, 9 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3ST |
Secretary Name | Laura Radford |
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Nationality | British |
Status | Current |
Appointed | 01 March 2010(2 years, 9 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Correspondence Address | 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3ST |
Secretary Name | Carol Radford |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Burleigh Close Billericay Essex CM12 0YG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 May 2007(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 | 09 May 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | ldbconsultancyltd.com |
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Email address | [email protected] |
Registered Address | 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3ST |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | 3 other UK companies use this postal address |
51 at £1 | D. Radford 51.00% Ordinary |
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49 at £1 | L. Radford 49.00% Ordinary |
Year | 2014 |
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Net Worth | £20,488 |
Cash | £21,708 |
Current Liabilities | £58,013 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 May 2023 (12 months ago) |
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Next Return Due | 23 May 2024 (2 weeks, 3 days from now) |
28 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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11 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
19 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
4 June 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
29 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
14 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
22 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
8 May 2019 | Memorandum and Articles of Association (3 pages) |
8 May 2019 | Resolutions
|
30 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
1 December 2017 | Registered office address changed from 9B Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st England to 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st on 1 December 2017 (1 page) |
1 December 2017 | Registered office address changed from 9B Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st England to 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st on 1 December 2017 (1 page) |
23 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 June 2015 | Registered office address changed from C/O C/O D & L Accountancy Services the Generals Main Road Boreham Chelmsford Essex CM3 3HJ to 9B Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st on 17 June 2015 (1 page) |
17 June 2015 | Registered office address changed from C/O C/O D & L Accountancy Services the Generals Main Road Boreham Chelmsford Essex CM3 3HJ to 9B Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st on 17 June 2015 (1 page) |
14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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24 February 2014 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
24 February 2014 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
26 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Secretary's details changed for Laura Radford on 1 March 2012 (1 page) |
25 June 2012 | Secretary's details changed for Laura Radford on 1 March 2012 (1 page) |
25 June 2012 | Director's details changed for Mr David Radford on 1 March 2012 (2 pages) |
25 June 2012 | Director's details changed for Mr David Radford on 1 March 2012 (2 pages) |
25 June 2012 | Registered office address changed from 1 Mearns Place Chelmsford Essex CM2 6TT on 25 June 2012 (1 page) |
25 June 2012 | Director's details changed for Mr David Radford on 1 March 2012 (2 pages) |
25 June 2012 | Director's details changed for Laura Radford on 1 March 2012 (2 pages) |
25 June 2012 | Secretary's details changed for Laura Radford on 1 March 2012 (1 page) |
25 June 2012 | Director's details changed for Laura Radford on 1 March 2012 (2 pages) |
25 June 2012 | Director's details changed for Laura Radford on 1 March 2012 (2 pages) |
25 June 2012 | Registered office address changed from 1 Mearns Place Chelmsford Essex CM2 6TT on 25 June 2012 (1 page) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
9 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Laura Radford on 1 October 2009 (2 pages) |
12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Termination of appointment of Carol Radford as a secretary (1 page) |
12 May 2010 | Termination of appointment of Carol Radford as a secretary (1 page) |
12 May 2010 | Director's details changed for Laura Radford on 1 October 2009 (2 pages) |
12 May 2010 | Director's details changed for Laura Radford on 1 October 2009 (2 pages) |
12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Appointment of Laura Radford as a secretary (3 pages) |
12 March 2010 | Appointment of Mr David Radford as a director (3 pages) |
12 March 2010 | Registered office address changed from 11 Burleigh Close Billericay Essex CM12 9HA on 12 March 2010 (2 pages) |
12 March 2010 | Appointment of Mr David Radford as a director (3 pages) |
12 March 2010 | Appointment of Laura Radford as a secretary (3 pages) |
12 March 2010 | Registered office address changed from 11 Burleigh Close Billericay Essex CM12 9HA on 12 March 2010 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
5 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
5 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
6 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
6 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
12 June 2007 | Memorandum and Articles of Association (5 pages) |
12 June 2007 | Memorandum and Articles of Association (5 pages) |
5 June 2007 | New director appointed (1 page) |
5 June 2007 | Ad 09/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 June 2007 | Ad 09/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 June 2007 | New secretary appointed (1 page) |
5 June 2007 | New secretary appointed (1 page) |
5 June 2007 | New director appointed (1 page) |
23 May 2007 | Company name changed d&l accountancy services LTD\certificate issued on 23/05/07 (2 pages) |
23 May 2007 | Company name changed d&l accountancy services LTD\certificate issued on 23/05/07 (2 pages) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | Secretary resigned (1 page) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | Secretary resigned (1 page) |
9 May 2007 | Incorporation (9 pages) |
9 May 2007 | Incorporation (9 pages) |