Loughton
Essex
IG10 4PL
Secretary Name | Teresa Jane Webber |
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Nationality | British |
Status | Current |
Appointed | 08 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Director Name | Miss Teresa Jane Webber |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2011(4 years, 2 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Website | www.weightaggs.com |
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Registered Address | Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | Steven John Weight 60.00% Ordinary |
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40 at £1 | Teresa Jane Webber 40.00% Ordinary |
Year | 2014 |
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Net Worth | £136,621 |
Cash | £110,437 |
Current Liabilities | £259,909 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 23 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 9 March 2025 (10 months, 3 weeks from now) |
24 February 2024 | Confirmation statement made on 23 February 2024 with updates (5 pages) |
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16 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
24 February 2023 | Confirmation statement made on 23 February 2023 with updates (5 pages) |
13 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
28 February 2022 | Confirmation statement made on 23 February 2022 with updates (5 pages) |
13 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
24 February 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
26 June 2020 | Change of details for Miss Teresa Jane Webber as a person with significant control on 26 June 2020 (2 pages) |
26 June 2020 | Change of details for Mr Steven John Weight as a person with significant control on 26 June 2020 (2 pages) |
26 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 26 June 2020 (1 page) |
20 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
25 February 2020 | Confirmation statement made on 23 February 2020 with updates (4 pages) |
26 February 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
20 February 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
27 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
22 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
22 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
17 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
17 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
3 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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10 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 10 November 2015 (1 page) |
10 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 10 November 2015 (1 page) |
10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
10 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
10 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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13 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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30 January 2014 | Director's details changed for Steven John Weight on 30 January 2014 (2 pages) |
30 January 2014 | Director's details changed for Teresa Jane Webber on 30 January 2014 (2 pages) |
30 January 2014 | Director's details changed for Teresa Jane Webber on 30 January 2014 (2 pages) |
30 January 2014 | Director's details changed for Steven John Weight on 30 January 2014 (2 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
1 November 2011 | Appointment of Teresa Jane Webber as a director (2 pages) |
1 November 2011 | Appointment of Teresa Jane Webber as a director (2 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
2 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
18 August 2010 | Secretary's details changed for Teresa Jane Webber on 5 August 2010 (1 page) |
18 August 2010 | Director's details changed for Steven John Weight on 5 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Steven John Weight on 5 August 2010 (2 pages) |
18 August 2010 | Secretary's details changed for Teresa Jane Webber on 5 August 2010 (1 page) |
18 August 2010 | Director's details changed for Steven John Weight on 5 August 2010 (2 pages) |
18 August 2010 | Secretary's details changed for Teresa Jane Webber on 5 August 2010 (1 page) |
17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
3 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
13 April 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
13 April 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
14 November 2008 | Ad 28/10/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
14 November 2008 | Ad 28/10/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
15 October 2008 | Director's change of particulars / steven weight / 15/10/2008 (1 page) |
15 October 2008 | Secretary's change of particulars / teresa webber / 15/10/2008 (1 page) |
15 October 2008 | Secretary's change of particulars / teresa webber / 15/10/2008 (1 page) |
15 October 2008 | Director's change of particulars / steven weight / 15/10/2008 (1 page) |
14 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
14 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
8 August 2007 | Incorporation (31 pages) |
8 August 2007 | Incorporation (31 pages) |