Great Dunmow
Essex
CM6 1SG
Secretary Name | Mr Andrew David Benjamin |
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Nationality | British |
Status | Current |
Appointed | 18 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Staggs Farm Stortford Road Great Dunmow Essex CM6 1SG |
Director Name | Mrs Alison Jane Benjamin |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Staggs Farm Stortford Road Great Dunmow Essex CM6 1SG |
Registered Address | Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Andrew Benjamin 99.00% Ordinary |
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1 at £1 | Alison Jane Benjamin 1.00% Ordinary |
Year | 2014 |
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Net Worth | £3,397 |
Cash | £3 |
Current Liabilities | £4,078 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 19 October 2023 (6 months, 1 week ago) |
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Next Return Due | 2 November 2024 (6 months, 1 week from now) |
11 November 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
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23 October 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
26 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
17 October 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
4 October 2019 | Director's details changed for Mr Andrew David Benjamin on 18 September 2019 (2 pages) |
19 November 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
1 November 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
15 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
15 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
4 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
5 December 2016 | Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page) |
5 December 2016 | Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page) |
24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
10 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
10 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Registered office address changed from Staggs Farm Stortford Road Great Dunmow Essex CM6 1SG on 16 October 2013 (1 page) |
16 October 2013 | Registered office address changed from Staggs Farm Stortford Road Great Dunmow Essex CM6 1SG on 16 October 2013 (1 page) |
4 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
18 September 2012 | Annual return made up to 18 September 2012 (4 pages) |
18 September 2012 | Annual return made up to 18 September 2012 (4 pages) |
21 March 2012 | Termination of appointment of Alison Benjamin as a director (1 page) |
21 March 2012 | Termination of appointment of Alison Benjamin as a director (1 page) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Director's details changed for Mrs Alison Jane Benjamin on 18 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mrs Alison Jane Benjamin on 18 September 2010 (2 pages) |
15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
30 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
29 September 2009 | Accounting reference date extended from 30/09/2009 to 28/02/2010 (1 page) |
29 September 2009 | Accounting reference date extended from 30/09/2009 to 28/02/2010 (1 page) |
23 September 2008 | Director's change of particulars / alison benjamin / 23/09/2008 (1 page) |
23 September 2008 | Director's change of particulars / alison benjamin / 23/09/2008 (1 page) |
18 September 2008 | Incorporation (17 pages) |
18 September 2008 | Incorporation (17 pages) |