Takeley
Bishop's Stortford
Hertfordshire
CM22 6QJ
Director Name | Lisa Gibson |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2008(same day as company formation) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ |
Website | lawengineering.co.uk |
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Registered Address | The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Built Up Area | Takeley |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Lisa Gibson & Alan Gibson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £73,862 |
Cash | £116,261 |
Current Liabilities | £103,801 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
10 August 2011 | Delivered on: 26 August 2011 Persons entitled: Jerram Falkus Limited Classification: Rent deposit deed Secured details: £14,000 and all other 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 rent deposit and the deposit balance see image for full details. Outstanding |
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17 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
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27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
2 August 2017 | Director's details changed for Lisa Gibson on 22 June 2017 (2 pages) |
2 August 2017 | Director's details changed for Alan Gibson on 22 June 2017 (2 pages) |
17 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 October 2013 | Director's details changed for Lisa Gibson on 1 January 2013 (2 pages) |
22 October 2013 | Director's details changed for Lisa Gibson on 1 January 2013 (2 pages) |
22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 October 2011 | Register inspection address has been changed from C/O C/O Allium Wood Limited 3Rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ England (1 page) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Director's details changed for Lisa Gibson on 11 October 2010 (2 pages) |
5 October 2011 | Director's details changed for Alan Gibson on 11 October 2010 (2 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 November 2010 | Registered office address changed from C/O C/O Allium Wood Limited Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ United Kingdom on 11 November 2010 (1 page) |
20 October 2010 | Register inspection address has been changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF England (1 page) |
20 October 2010 | Director's details changed for Lisa Gibson on 3 October 2010 (2 pages) |
20 October 2010 | Director's details changed for Lisa Gibson on 3 October 2010 (2 pages) |
20 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 April 2010 | Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 7 April 2010 (1 page) |
19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Director's details changed for Alan Gibson on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Lisa Gibson on 19 October 2009 (2 pages) |
19 October 2009 | Register inspection address has been changed (1 page) |
19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
1 December 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
3 October 2008 | Incorporation (16 pages) |