Ford End
Chelmsford
CM3 1LH
Secretary Name | Benjamin Pettit |
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Status | Current |
Appointed | 25 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 9 Hill Farm Ford End Chelmsford CM3 1LH |
Registered Address | Unit 9 Hill Farm Ford End Chelmsford CM3 1LH |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Waltham |
Ward | Broomfield and The Walthams |
Built Up Area | Ford End |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Benjamin Pettit 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,182 |
Cash | £35,722 |
Current Liabilities | £44,427 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
21 December 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
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20 July 2017 | Notification of Benjamin Pettit as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
7 June 2017 | Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 (1 page) |
7 June 2017 | Director's details changed for Mr Benjamin Pettit on 7 June 2017 (2 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
7 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
6 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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8 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
28 July 2014 | Secretary's details changed for Benjamin Pettit on 1 July 2013 (1 page) |
28 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Director's details changed for Mr Benjamin Pettit on 13 November 2013 (2 pages) |
28 July 2014 | Secretary's details changed for Benjamin Pettit on 1 July 2013 (1 page) |
3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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4 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Registered office address changed from 421a Finchley Road London NW3 6HJ United Kingdom on 18 June 2012 (1 page) |
14 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
12 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Director's details changed for Benjamin Pettit on 25 June 2010 (2 pages) |
25 June 2009 | Incorporation (12 pages) |