Saffron Walden
Essex
CB10 2EE
Director Name | Mr Paul Robert Ewart Leeman |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2007(same day as company formation) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 5 Morris Harp Saffron Walden Essex CB10 2EE |
Secretary Name | Mrs Annette Louise Leeman |
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Nationality | British |
Status | Current |
Appointed | 21 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Morris Harp Saffron Walden Essex CB10 2EE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 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 | 21 May 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01799 528209 |
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Telephone region | Saffron Walden |
Registered Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | Paul Robert Ewart Leeman 60.00% Ordinary |
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40 at £1 | Annette Louise Leeman 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£80,746 |
Cash | £83,119 |
Current Liabilities | £45,076 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
5 June 2020 | Confirmation statement made on 21 May 2020 with updates (3 pages) |
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31 March 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
23 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
1 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
15 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
24 March 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
24 March 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
4 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
23 May 2011 | Register inspection address has been changed (1 page) |
23 May 2011 | Register(s) moved to registered inspection location (1 page) |
23 May 2011 | Register inspection address has been changed (1 page) |
23 May 2011 | Register(s) moved to registered inspection location (1 page) |
23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Annette Louise Leeman on 1 January 2010 (2 pages) |
24 May 2010 | Director's details changed for Paul Robert Ewart Leeman on 1 January 2010 (2 pages) |
24 May 2010 | Director's details changed for Annette Louise Leeman on 1 January 2010 (2 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Annette Louise Leeman on 1 January 2010 (2 pages) |
24 May 2010 | Director's details changed for Paul Robert Ewart Leeman on 1 January 2010 (2 pages) |
24 May 2010 | Director's details changed for Paul Robert Ewart Leeman on 1 January 2010 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
21 May 2009 | Location of register of members (1 page) |
21 May 2009 | Location of register of members (1 page) |
21 May 2009 | Director's change of particulars / paul leeman / 01/01/2009 (1 page) |
21 May 2009 | Director and secretary's change of particulars / annette leeman / 01/01/2009 (1 page) |
21 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
21 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
21 May 2009 | Director's change of particulars / paul leeman / 01/01/2009 (1 page) |
21 May 2009 | Registered office changed on 21/05/2009 from abbey house 51 high street saffron walden CB10 1AF (1 page) |
21 May 2009 | Registered office changed on 21/05/2009 from abbey house 51 high street saffron walden CB10 1AF (1 page) |
21 May 2009 | Director and secretary's change of particulars / annette leeman / 01/01/2009 (1 page) |
23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
21 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
21 May 2008 | Director and secretary's change of particulars / annette leeman / 01/01/2008 (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
21 May 2008 | Director and secretary's change of particulars / annette leeman / 01/01/2008 (1 page) |
21 May 2008 | Director's change of particulars / paul leeman / 01/01/2008 (1 page) |
21 May 2008 | Director's change of particulars / paul leeman / 01/01/2008 (1 page) |
21 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
18 April 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
18 April 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
16 June 2007 | New director appointed (2 pages) |
16 June 2007 | Director resigned (1 page) |
16 June 2007 | Director resigned (1 page) |
16 June 2007 | New director appointed (2 pages) |
16 June 2007 | Secretary resigned (2 pages) |
16 June 2007 | New secretary appointed;new director appointed (2 pages) |
16 June 2007 | New secretary appointed;new director appointed (2 pages) |
16 June 2007 | Secretary resigned (2 pages) |
11 June 2007 | Ad 21/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 June 2007 | Ad 21/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 May 2007 | Incorporation (16 pages) |
21 May 2007 | Incorporation (16 pages) |