Chelmsford
CM1 2QE
Director Name | Ms Louise Caroline Hamp |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2022(13 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suire 106 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE |
Director Name | Mrs Georgina Grandy |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2009(same day as company formation) |
Role | Floatation Centre Director |
Country of Residence | England |
Correspondence Address | 6 Gifford Green Pitsea Basildon Essex SS13 3NU |
Registered Address | Suire 106 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Waterhouse Farm |
Built Up Area | Chelmsford |
Year | 2012 |
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Net Worth | -£119,368 |
Cash | £954 |
Current Liabilities | £135,195 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 4 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
28 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
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18 April 2023 | Confirmation statement made on 18 April 2023 with updates (4 pages) |
25 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
20 September 2022 | Appointment of Ms Louise Caroline Hamp as a director on 16 September 2022 (2 pages) |
21 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
28 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
20 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
16 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
23 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
28 January 2020 | Change of details for Miss Tracy Queen as a person with significant control on 24 January 2020 (2 pages) |
25 January 2020 | Change of details for Mrs Tracy Munn as a person with significant control on 24 January 2020 (2 pages) |
25 January 2020 | Director's details changed for Ms Tracy Ann Munn on 24 January 2020 (2 pages) |
15 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
23 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
23 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
21 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
17 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
17 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 December 2015 | Registered office address changed from C/O D8Tamax Services Suite 105 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE to C/O D8Tamax Services Suire 106 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 27 December 2015 (1 page) |
27 December 2015 | Registered office address changed from C/O D8Tamax Services Suite 105 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE to C/O D8Tamax Services Suire 106 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 27 December 2015 (1 page) |
4 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
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4 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
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16 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
16 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
1 October 2014 | Director's details changed for Ms Tracy Ann Munn on 1 January 2014 (2 pages) |
1 October 2014 | Director's details changed for Ms Tracy Ann Munn on 1 January 2014 (2 pages) |
1 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Director's details changed for Ms Tracy Ann Munn on 1 January 2014 (2 pages) |
30 September 2014 | Termination of appointment of Georgina Grandy as a director on 1 January 2014 (1 page) |
30 September 2014 | Termination of appointment of Georgina Grandy as a director on 1 January 2014 (1 page) |
30 September 2014 | Termination of appointment of Georgina Grandy as a director on 1 January 2014 (1 page) |
28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
19 November 2013 | Company name changed the angel & float centre LTD\certificate issued on 19/11/13
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19 November 2013 | Company name changed the angel & float centre LTD\certificate issued on 19/11/13
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17 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-17
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17 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-17
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29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 March 2013 | Director's details changed for Ms Tracy Ann Munn on 23 January 2013 (2 pages) |
8 March 2013 | Director's details changed for Ms Tracy Ann Munn on 23 January 2013 (2 pages) |
3 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
3 November 2012 | Director's details changed for Ms Tracy Ann Munn on 30 September 2012 (2 pages) |
3 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
3 November 2012 | Director's details changed for Ms Tracy Ann Munn on 30 September 2012 (2 pages) |
3 November 2012 | Director's details changed for Mrs Georgina Grandy on 30 September 2012 (2 pages) |
3 November 2012 | Director's details changed for Mrs Georgina Grandy on 30 September 2012 (2 pages) |
10 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 January 2012 | Registered office address changed from , 21 Coppens Green, Wickford, Essex, SS12 9PA, United Kingdom on 13 January 2012 (1 page) |
13 January 2012 | Registered office address changed from , 21 Coppens Green, Wickford, Essex, SS12 9PA, United Kingdom on 13 January 2012 (1 page) |
6 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
15 September 2009 | Incorporation (13 pages) |
15 September 2009 | Incorporation (13 pages) |