Braintree
Essex
CM7 3GB
Director Name | Mr Carl John Wiffen |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2018(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 19 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Warners Mill, Silks Way Braintree Essex CM7 3GB |
Secretary Name | Sarah Goldsmith |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodstock Halstead Road Gosfield Halstead Essex CO9 1PE |
Secretary Name | David Brian Wiffen |
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Status | Resigned |
Appointed | 02 March 2008(9 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 2 months (resigned 17 May 2021) |
Role | Company Director |
Correspondence Address | 3 Warners Mill, Silks Way Braintree Essex CM7 3GB |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2007(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2007(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 3 Warners Mill, Silks Way Braintree Essex CM7 3GB |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Mr Tony Brian Wiffen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,784 |
Cash | £32,133 |
Current Liabilities | £44,656 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
8 June 2020 | Confirmation statement made on 17 May 2020 with updates (5 pages) |
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30 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
11 May 2020 | Statement of capital following an allotment of shares on 31 August 2019
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4 June 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
22 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
21 August 2018 | Appointment of Mr Carl John Wiffen as a director on 21 August 2018 (2 pages) |
23 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
11 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
31 May 2017 | Director's details changed for Tony Brian Wiffen on 2 May 2017 (2 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
31 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
31 May 2017 | Director's details changed for Tony Brian Wiffen on 2 May 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
9 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
1 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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7 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
16 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
10 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
20 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
26 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
24 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Secretary's details changed for David Brian Wiffen on 1 May 2010 (1 page) |
19 May 2010 | Director's details changed for Tony Brian Wiffen on 1 May 2010 (2 pages) |
19 May 2010 | Secretary's details changed for David Brian Wiffen on 1 May 2010 (1 page) |
19 May 2010 | Director's details changed for Tony Brian Wiffen on 1 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Tony Brian Wiffen on 1 May 2010 (2 pages) |
19 May 2010 | Secretary's details changed for David Brian Wiffen on 1 May 2010 (1 page) |
22 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
26 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
4 March 2009 | Secretary appointed david brian wiffen (1 page) |
4 March 2009 | Secretary appointed david brian wiffen (1 page) |
3 March 2009 | Appointment terminated secretary sarah goldsmith (1 page) |
3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
3 March 2009 | Appointment terminated secretary sarah goldsmith (1 page) |
13 February 2009 | Director's change of particulars / tony wiffen / 22/09/2008 (1 page) |
13 February 2009 | Director's change of particulars / tony wiffen / 22/09/2008 (1 page) |
10 July 2008 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
10 July 2008 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
5 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
21 July 2007 | Director resigned (1 page) |
21 July 2007 | New secretary appointed (2 pages) |
21 July 2007 | New secretary appointed (2 pages) |
21 July 2007 | New director appointed (2 pages) |
21 July 2007 | Secretary resigned (1 page) |
21 July 2007 | New director appointed (2 pages) |
21 July 2007 | Secretary resigned (1 page) |
21 July 2007 | Director resigned (1 page) |
17 May 2007 | Incorporation (11 pages) |
17 May 2007 | Incorporation (11 pages) |