Saxmundham
Suffolk
IP17 2BJ
Director Name | Mr Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Telephone | 07 773906578 |
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Telephone region | Mobile |
Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
1 at £1 | Lee Samuels 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,164 |
Cash | £97,745 |
Current Liabilities | £140,362 |
Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
15 January 2024 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
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1 November 2023 | Liquidators' statement of receipts and payments to 27 August 2023 (11 pages) |
28 October 2022 | Liquidators' statement of receipts and payments to 27 August 2022 (13 pages) |
11 October 2021 | Liquidators' statement of receipts and payments to 27 August 2021 (9 pages) |
21 September 2020 | Liquidators' statement of receipts and payments to 27 August 2020 (9 pages) |
22 October 2019 | Liquidators' statement of receipts and payments to 27 August 2019 (9 pages) |
7 November 2018 | Registered office address changed from Potash Cottage Sweffling Saxmundham Suffolk IP17 2BJ to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 7 November 2018 (2 pages) |
13 September 2018 | Registered office address changed from Potash Cottage Sweffling Saxmundham Suffolk IP17 2BJ to Potash Cottage Sweffling Saxmundham Suffolk IP17 2BJ on 13 September 2018 (2 pages) |
7 September 2018 | Resolutions
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7 September 2018 | Statement of affairs (8 pages) |
7 September 2018 | Appointment of a voluntary liquidator (3 pages) |
13 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
25 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
1 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
3 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
19 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
19 April 2010 | Termination of appointment of Barry Warmisham as a director (3 pages) |
19 April 2010 | Termination of appointment of Barry Warmisham as a director (3 pages) |
19 April 2010 | Appointment of Lee Samuels as a director (3 pages) |
19 April 2010 | Appointment of Lee Samuels as a director (3 pages) |
13 April 2010 | Incorporation (28 pages) |
13 April 2010 | Incorporation (28 pages) |