Ugley
Bishops Stortford
Hertfordshire
CM22 6JW
Director Name | Mrs Suzanne Bernadette Shutes |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Patmore Fields Patmore End Ugley Bishops Stortford Hertfordshire CM22 6JW |
Secretary Name | Tayler Bradshaw Limited (Corporation) |
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Status | Current |
Appointed | 13 June 2018(10 years after company formation) |
Appointment Duration | 5 years, 10 months |
Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Director Name | Mr Christopher Shutes |
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Date of Birth | May 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 28 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Patmore Gardens Ugley Bishops Stortford Hertfordshire CM22 6JW |
Website | nickshutesdecorating.co.uk |
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Telephone | 01799 542385 |
Telephone region | Saffron Walden |
Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
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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 400 other UK companies use this postal address |
1 at £1 | Christopher Shutes 33.33% Ordinary B |
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1 at £1 | Mr Nicholas Alexander Shutes 33.33% Ordinary |
1 at £1 | Mrs Suzanne Bernadette Shutes 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1,278 |
Cash | £9,739 |
Current Liabilities | £19,250 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 21 May 2023 (11 months ago) |
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Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
2 June 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
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21 May 2020 | Change of details for Mr Christopher Shutes as a person with significant control on 20 May 2020 (2 pages) |
21 February 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
31 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
9 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
13 June 2018 | Appointment of Tayler Bradshaw Limited as a secretary on 13 June 2018 (2 pages) |
29 May 2018 | Notification of Suzanne Bernadette Shutes as a person with significant control on 6 April 2016 (2 pages) |
29 May 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
29 May 2018 | Notification of Christopher Shutes as a person with significant control on 6 April 2016 (2 pages) |
29 May 2018 | Notification of Nicholas Alexander Shutes as a person with significant control on 6 April 2016 (2 pages) |
12 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
7 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
30 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
30 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
2 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
29 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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4 April 2014 | Appointment of Mr Christopher Shutes as a director (2 pages) |
4 April 2014 | Appointment of Mr Christopher Shutes as a director (2 pages) |
4 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
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4 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
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4 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
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11 October 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
11 October 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
29 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
3 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
10 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
15 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
15 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
2 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
10 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
10 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
9 June 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
9 June 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
21 May 2008 | Incorporation (19 pages) |
21 May 2008 | Incorporation (19 pages) |