Saffron Walden
Essex
CB10 1AX
Secretary Name | Tayler Bradshaw Limited (Corporation) |
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Status | Current |
Appointed | 15 August 2007(same day as company formation) |
Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Registered Address | Stansted House Shire Hill Saffron Walden Essex CB11 3AQ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Shire |
Built Up Area | Saffron Walden |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Edward Minet 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £198 |
Cash | £79 |
Current Liabilities | £37,973 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (3 months from now) |
15 June 2023 | Confirmation statement made on 15 June 2023 with updates (4 pages) |
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23 March 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
11 January 2023 | Registered office address changed from Cambridge House, 16 High Street Saffron Walden Essex CB10 1AX to Stansted House Shire Hill Saffron Walden Essex CB11 3AQ on 11 January 2023 (1 page) |
4 July 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
21 February 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
16 June 2021 | Confirmation statement made on 15 June 2021 with updates (4 pages) |
10 March 2021 | Change of details for Mr Edward Minet as a person with significant control on 9 March 2021 (2 pages) |
9 March 2021 | Director's details changed for Mr Edward Minet on 9 March 2021 (2 pages) |
8 February 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
1 July 2020 | Confirmation statement made on 15 June 2020 with updates (5 pages) |
16 June 2020 | Change of details for Mr Edward Minet as a person with significant control on 22 May 2020 (2 pages) |
15 June 2020 | Cessation of Natalie Minet as a person with significant control on 22 May 2020 (1 page) |
2 January 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
27 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
16 August 2019 | Change of details for Mr Edward Minet as a person with significant control on 1 September 2016 (2 pages) |
24 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
28 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
28 August 2018 | Notification of Natalie Minet as a person with significant control on 1 September 2016 (2 pages) |
15 August 2018 | Cessation of Edward Minet as a person with significant control on 20 April 2016 (1 page) |
10 July 2018 | Statement of capital following an allotment of shares on 1 September 2016
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31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
23 August 2017 | Notification of Edward Minet as a person with significant control on 20 April 2016 (2 pages) |
23 August 2017 | Notification of Edward Minet as a person with significant control on 20 April 2016 (2 pages) |
22 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
22 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
16 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
16 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
23 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
7 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
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25 June 2014 | Amended accounts made up to 31 August 2013 (5 pages) |
25 June 2014 | Amended accounts made up to 31 August 2013 (5 pages) |
10 June 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
10 June 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
24 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
3 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
24 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
18 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
18 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
15 August 2007 | Incorporation (19 pages) |
15 August 2007 | Incorporation (19 pages) |