South Woodham Ferrers
Chelmsford
CM3 5TQ
Director Name | Mr Luke Farrow |
---|---|
Date of Birth | May 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2024(15 years, 2 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Khan Thornton, 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ |
Director Name | Ms Aderyn Hurworth |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Director Name | Mr Sara Jayne Farrow |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | C/O Khan Thornton, 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ |
---|---|
Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Kevin Farrow 50.00% Ordinary |
---|---|
1 at £1 | Sara Farrow 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £622 |
Cash | £31,055 |
Current Liabilities | £41,982 |
Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 October |
Latest Return | 11 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 25 March 2025 (11 months from now) |
29 March 2024 | Resolutions
|
---|---|
29 March 2024 | Memorandum and Articles of Association (3 pages) |
11 March 2024 | Notification of Farmec Solutions Limited as a person with significant control on 23 February 2024 (2 pages) |
11 March 2024 | Confirmation statement made on 11 March 2024 with updates (4 pages) |
11 March 2024 | Appointment of Mr Luke Farrow as a director on 23 February 2024 (2 pages) |
11 March 2024 | Cessation of Kevin Farrow as a person with significant control on 23 February 2024 (1 page) |
11 March 2024 | Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ to C/O Khan Thornton, 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 11 March 2024 (1 page) |
16 February 2024 | Confirmation statement made on 4 February 2024 with updates (5 pages) |
1 December 2023 | Statement of capital following an allotment of shares on 24 November 2023
|
3 July 2023 | Micro company accounts made up to 30 October 2022 (3 pages) |
13 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
27 June 2022 | Termination of appointment of Sara Jayne Farrow as a director on 23 June 2022 (1 page) |
4 February 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
4 February 2022 | Change of details for Mr Kevin Farrow as a person with significant control on 31 January 2022 (2 pages) |
4 February 2022 | Cessation of Sara Jayne Farrow as a person with significant control on 31 January 2022 (1 page) |
15 December 2021 | Total exemption full accounts made up to 30 October 2021 (8 pages) |
14 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 30 October 2020 (4 pages) |
7 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
29 July 2020 | Micro company accounts made up to 30 October 2019 (3 pages) |
17 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 30 October 2018 (2 pages) |
3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 30 October 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
10 May 2017 | Total exemption small company accounts made up to 30 October 2016 (3 pages) |
10 May 2017 | Total exemption small company accounts made up to 30 October 2016 (3 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
20 January 2016 | Director's details changed for Sara Jayne Farrow on 1 November 2015 (2 pages) |
20 January 2016 | Director's details changed for Sara Jayne Farrow on 1 November 2015 (2 pages) |
20 January 2016 | Director's details changed for Mr Kevin Farrow on 1 November 2015 (2 pages) |
20 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Director's details changed for Mr Kevin Farrow on 1 November 2015 (2 pages) |
20 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
5 January 2016 | Total exemption small company accounts made up to 30 October 2015 (3 pages) |
5 January 2016 | Total exemption small company accounts made up to 30 October 2015 (3 pages) |
29 April 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
29 April 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
15 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
4 February 2014 | Total exemption small company accounts made up to 30 October 2013 (3 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 October 2013 (3 pages) |
15 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
29 May 2013 | Total exemption small company accounts made up to 30 October 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 30 October 2012 (3 pages) |
9 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Appointment of Kevin Farrow as a director (2 pages) |
23 May 2012 | Appointment of Kevin Farrow as a director (2 pages) |
25 April 2012 | Total exemption small company accounts made up to 30 October 2011 (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 30 October 2011 (4 pages) |
11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 October 2010 (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 October 2010 (4 pages) |
27 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
27 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 October 2009 (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 October 2009 (4 pages) |
29 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Director's details changed for Sara Jayne Farrow on 1 October 2009 (2 pages) |
29 January 2010 | Director's details changed for Sara Jayne Farrow on 1 October 2009 (2 pages) |
29 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Director's details changed for Sara Jayne Farrow on 1 October 2009 (2 pages) |
30 January 2009 | Accounting reference date shortened from 31/12/2009 to 30/10/2009 (1 page) |
30 January 2009 | Accounting reference date shortened from 31/12/2009 to 30/10/2009 (1 page) |
7 January 2009 | Director appointed sara jayne farrow (2 pages) |
7 January 2009 | Director appointed sara jayne farrow (2 pages) |
17 December 2008 | Appointment terminated director aderyn hurworth (1 page) |
17 December 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
17 December 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
17 December 2008 | Appointment terminated director aderyn hurworth (1 page) |
16 December 2008 | Incorporation (6 pages) |
16 December 2008 | Incorporation (6 pages) |