Great Eastern Designs Limited

Company Name	Great Eastern Designs Limited
Directors	Louis Theodoor Koehurst and Christopher Paul Richards
Company Status	Active
Company Number	06520041
Category	Private Limited Company
Incorporation Date	1 March 2008(16 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Louis Theodoor Koehurst
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	01 March 2008(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	47 Great Eastern Street Cambridge Cambridgeshire CB1 3AB

Director Name	Christopher Paul Richards
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(2 months after company formation)
Appointment Duration	15 years, 12 months
Role	Engineer
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Secretary Name	Christine Kitching
Nationality	British
Status	Resigned
Appointed	01 March 2008(same day as company formation)
Role	Hr Training
Correspondence Address	47 Great Eastern Street Cambridge Cambridgeshire CB1 3AB

Director Name	Mr John Terry Archer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(8 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 May 2022)
Role	Electronics
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	footprint-ea.co.uk

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF
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

Shareholders

1 at £1	Christopher Paul Richards 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

8 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
31 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
8 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 November 2016	Appointment of Mr John Terry Archer as a director on 8 November 2016 (2 pages)
8 November 2016	Appointment of Mr John Terry Archer as a director on 8 November 2016 (2 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
4 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
9 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
9 April 2014	Termination of appointment of Christine Kitching as a secretary (1 page)
9 April 2014	Termination of appointment of Christine Kitching as a secretary (1 page)
9 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 April 2014	Termination of appointment of Christine Kitching as a secretary (2 pages)
9 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 April 2014	Termination of appointment of Christine Kitching as a secretary (2 pages)
9 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
9 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 April 2010	Director's details changed for Christopher Paul Richards on 1 March 2010 (2 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Christopher Paul Richards on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Louis Theodoor Koehurst on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Louis Theodoor Koehurst on 1 March 2010 (2 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Louis Theodoor Koehurst on 1 March 2010 (2 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Christopher Paul Richards on 1 March 2010 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 March 2009	Return made up to 01/03/09; full list of members (3 pages)
30 March 2009	Return made up to 01/03/09; full list of members (3 pages)
20 May 2008	Ad 06/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 May 2008	Ad 06/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 May 2008	Director appointed louis theodoor koehurst (2 pages)
16 May 2008	Secretary appointed christine kitching (2 pages)
16 May 2008	Director appointed louis theodoor koehurst (2 pages)
16 May 2008	Secretary appointed christine kitching (2 pages)
16 May 2008	Director appointed christopher paul richards (2 pages)
16 May 2008	Director appointed christopher paul richards (2 pages)
15 May 2008	Appointment terminated director company directors LIMITED (1 page)
15 May 2008	Appointment terminated director company directors LIMITED (1 page)
15 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
13 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 March 2008	Incorporation (16 pages)
1 March 2008	Incorporation (16 pages)

Great Eastern Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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