White Roding
Dunmow
Essex
CM6 1RP
Secretary Name | Claire Bolton |
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Status | Resigned |
Appointed | 18 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 6 Kingstons Farm Matching Lane White Roding Dunmow Essex CM6 1RP |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | spbcustommetalworks.co.uk |
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Email address | [email protected] |
Telephone | 01279 877700 |
Telephone region | Bishops Stortford |
Registered Address | Unit 6 Kingstons Farm Matching Lane White Roding Dunmow Essex CM6 1RP |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | White Roothing |
Ward | Hatfield Heath |
80 at £1 | Stephen Bolton 80.00% Ordinary |
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20 at £1 | Claire Bolton 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£14,393 |
Current Liabilities | £27,556 |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Next Accounts Due | 30 April 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 18 July 2020 (3 years, 8 months ago) |
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Next Return Due | 1 August 2021 (overdue) |
9 December 2008 | Delivered on: 16 December 2008 Persons entitled: Donald James Mcgowan Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £1,000. Outstanding |
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13 November 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
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17 August 2020 | Termination of appointment of Claire Bolton as a secretary on 31 July 2020 (1 page) |
30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
3 September 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
27 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
25 October 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
12 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
12 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
5 November 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
15 October 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2012 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2011 | Registered office address changed from 26 Bell Street Sawbridgeworth CM21 9AN United Kingdom on 22 August 2011 (2 pages) |
22 August 2011 | Registered office address changed from 26 Bell Street Sawbridgeworth CM21 9AN United Kingdom on 22 August 2011 (2 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
27 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Director's details changed for Mr Stephen Bolton on 1 October 2009 (2 pages) |
27 August 2010 | Secretary's details changed for Claire Bolton on 1 October 2009 (1 page) |
27 August 2010 | Secretary's details changed for Claire Bolton on 1 October 2009 (1 page) |
27 August 2010 | Director's details changed for Mr Stephen Bolton on 1 October 2009 (2 pages) |
27 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Secretary's details changed for Claire Bolton on 1 October 2009 (1 page) |
27 August 2010 | Director's details changed for Mr Stephen Bolton on 1 October 2009 (2 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
28 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
28 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
16 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
16 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
18 July 2008 | Incorporation (17 pages) |
18 July 2008 | Incorporation (17 pages) |
18 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
18 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |