Acton
Sudbury
CO10 0BB
Director Name | Gordon John Lumsden |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2007(same day as company formation) |
Role | Operations Manager |
Correspondence Address | 23 Moortown Close Grantham Lincolnshire NG31 9GG |
Director Name | Mr Howard John Lumsden |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1, Inca Business Park, Melford Road Acton Sudbury CO10 0BB |
Director Name | Ms Jacqueline Lumsden |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2007(same day as company formation) |
Role | Operations Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1, Inca Business Park, Melford Road Acton Sudbury CO10 0BB |
Secretary Name | Ms Jacqueline Lumsden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 2007(same day as company formation) |
Role | Operations Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1, Inca Business Park, Melford Road Acton Sudbury CO10 0BB |
Website | oscarproducts.com |
---|---|
Email address | [email protected] |
Telephone | 01787 313837 |
Telephone region | Sudbury |
Registered Address | Unit 1, Inca Business Park, Melford Road Acton Sudbury CO10 0BB |
---|---|
Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Acton |
Ward | Waldingfield |
Year | 2013 |
---|---|
Net Worth | £3,347 |
Cash | £4,555 |
Current Liabilities | £116,930 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 10 June 2024 (1 month, 1 week from now) |
23 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
---|---|
9 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
14 January 2020 | Secretary's details changed for Ms Jacqueline Lumsden on 14 January 2020 (1 page) |
14 January 2020 | Director's details changed for Mr Howard John Lumsden on 14 January 2020 (2 pages) |
14 January 2020 | Director's details changed for Mr Howard John Lumsden on 14 January 2020 (2 pages) |
14 January 2020 | Director's details changed for Ms Jacqueline Lumsden on 14 January 2020 (2 pages) |
14 January 2020 | Director's details changed for Ms Jacqueline Lumsden on 14 January 2020 (2 pages) |
14 January 2020 | Change of details for Mr Howard John Lumsden as a person with significant control on 14 January 2020 (2 pages) |
14 January 2020 | Change of details for Mr Howard John Lumsden as a person with significant control on 14 January 2020 (2 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 July 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
23 May 2019 | Change of details for Mr Howard John Lumsden as a person with significant control on 23 May 2019 (2 pages) |
23 May 2019 | Director's details changed for Ms Jacqueline Lumsden on 23 May 2019 (2 pages) |
23 May 2019 | Secretary's details changed for Ms Jacqueline Lumsden on 23 May 2019 (1 page) |
23 May 2019 | Director's details changed for Ms Jacqueline Lumsden on 23 May 2019 (2 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
1 June 2018 | Registered office address changed from 14-15 Inca Business Park Melford Road Acton Suffolk CO10 0BB to Unit 1, Inca Business Park, Melford Road Acton Sudbury CO10 0BB on 1 June 2018 (1 page) |
1 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
30 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (6 pages) |
5 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
8 June 2012 | Director's details changed for Ms Jacqueline Mccormack on 28 May 2011 (2 pages) |
8 June 2012 | Director's details changed for Ms Jacqueline Mccormack on 28 May 2011 (2 pages) |
8 June 2012 | Director's details changed for Ms Jacqueline Lumsden on 28 May 2011 (2 pages) |
8 June 2012 | Director's details changed for Ms Jacqueline Lumsden on 28 May 2011 (2 pages) |
8 June 2012 | Secretary's details changed for Ms Jacqueline Mccormack on 28 May 2011 (1 page) |
8 June 2012 | Secretary's details changed for Ms Jacqueline Mccormack on 28 May 2011 (1 page) |
22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
21 June 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
21 June 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
21 June 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
3 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Registered office address changed from 4 the Beeches Old Ipswich Road, Claydon Suffolk IP6 0AB on 21 May 2010 (2 pages) |
21 May 2010 | Registered office address changed from 4 the Beeches Old Ipswich Road, Claydon Suffolk IP6 0AB on 21 May 2010 (2 pages) |
20 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
20 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
17 April 2010 | Change of name notice (2 pages) |
17 April 2010 | Company name changed sakx plus LIMITED\certificate issued on 17/04/10
|
17 April 2010 | Change of name notice (2 pages) |
17 April 2010 | Company name changed sakx plus LIMITED\certificate issued on 17/04/10
|
27 January 2010 | Director's details changed for Howard John Lumsden on 29 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Howard John Lumsden on 29 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Director's details changed for Jacqueline Mccormack on 29 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Jacqueline Mccormack on 29 December 2009 (2 pages) |
4 November 2009 | Change of name notice (2 pages) |
4 November 2009 | Company name changed tee three LIMITED\certificate issued on 04/11/09
|
4 November 2009 | Change of name notice (2 pages) |
4 November 2009 | Company name changed tee three LIMITED\certificate issued on 04/11/09
|
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
7 January 2009 | Appointment terminated director gordon lumsden (1 page) |
7 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
7 January 2009 | Appointment terminated director gordon lumsden (1 page) |
28 December 2007 | Incorporation (21 pages) |
28 December 2007 | Incorporation (21 pages) |