Panfield
Braintree
Essex
CM7 5BE
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2008(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Boyd Adrian Bright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £44,117 |
Cash | £46,503 |
Current Liabilities | £36,833 |
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 | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
21 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
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20 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
17 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
20 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
20 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
19 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
19 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
20 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
6 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
5 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
28 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
28 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
16 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for Boyd Adrian Bright on 27 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for Boyd Adrian Bright on 27 November 2009 (2 pages) |
16 January 2009 | Director's change of particulars / boyd bright / 06/01/2009 (1 page) |
16 January 2009 | Director's change of particulars / boyd bright / 06/01/2009 (1 page) |
2 December 2008 | Director appointed boyd adrian bright (2 pages) |
2 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
2 December 2008 | Director appointed boyd adrian bright (2 pages) |
2 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
11 November 2008 | Appointment terminated director elizabeth davies (1 page) |
11 November 2008 | Incorporation (13 pages) |
11 November 2008 | Incorporation (13 pages) |
11 November 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
11 November 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
11 November 2008 | Appointment terminated director elizabeth davies (1 page) |