Ipswich
Suffolk
IP6 0RX
Secretary Name | Andrea Hunt |
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Status | Current |
Appointed | 02 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Telephone | 07 778447883 |
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Telephone region | Mobile |
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Andrea Hunt 50.00% Ordinary |
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1 at £1 | Darren Hogg 50.00% Ordinary |
Year | 2014 |
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Net Worth | £28,430 |
Cash | £19,120 |
Current Liabilities | £21,777 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 2 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
4 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
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4 June 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
14 January 2020 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
10 April 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
2 January 2019 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
2 January 2019 | Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 January 2019 (1 page) |
21 May 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
20 December 2017 | Notification of Darren Hogg as a person with significant control on 6 April 2016 (2 pages) |
20 December 2017 | Notification of Andrea Hunt as a person with significant control on 6 April 2016 (2 pages) |
20 December 2017 | Change of details for Mrs Andrea Hunt as a person with significant control on 14 December 2016 (2 pages) |
20 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
14 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
16 December 2015 | Registered office address changed from 9 & 10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 16 December 2015 (1 page) |
16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Registered office address changed from 9 & 10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 16 December 2015 (1 page) |
5 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
5 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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5 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
10 December 2009 | Current accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
10 December 2009 | Current accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
2 December 2009 | Incorporation
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2 December 2009 | Incorporation
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2 December 2009 | Incorporation
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