Smugglers Way
London
SW18 1ED
Director Name | Mr Trent Spencer Scott Walton |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 February 2012(1 year, 8 months after company formation) |
Appointment Duration | 12 years (closed 28 February 2024) |
Role | Company Director |
Country of Residence | Mallorcan |
Correspondence Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Secretary Name | Willsher Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 June 2010(same day as company formation) |
Correspondence Address | 32 High Street Brightlingsea Essex CO7 0AG |
Registered Address | Cvr Global Llp 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 |
40k at £1 | Robert Godber 7.87% Ordinary |
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35k at £1 | George Godber 6.88% Ordinary |
33.2k at £1 | Mary Walton 6.54% Ordinary |
25k at £1 | Roland Walton & Gillian Walton 4.92% Ordinary |
180.1k at £1 | Benjamin Thomas Leslie Walton 35.42% Ordinary |
114.3k at £1 | John Melsom 22.49% Ordinary |
10.4k at £1 | Dermot Smurfit 2.05% Ordinary |
10k at £1 | Daniel Parritt & Clive Parritt & Deborah Parritt 1.97% Ordinary |
10k at £1 | Quin Williams & Jonathan Mayne & Michael Watling & Christopher Hammond & Marcus Cooper 1.97% Ordinary |
8.2k at £1 | Ed Sanderson 1.61% Ordinary |
8k at £1 | James Lancaster 1.57% Ordinary |
7.5k at £1 | Tom Guilbride 1.48% Ordinary |
5k at £1 | Christopher Godber 0.98% Ordinary |
5k at £1 | Nick Beevers 0.98% Ordinary |
5k at £1 | Trent Walton 0.98% Ordinary |
4.5k at £1 | Desmond Glass 0.89% Ordinary |
4.2k at £1 | Egg 0.82% Ordinary |
3k at £1 | James Bennett 0.59% Ordinary |
Year | 2014 |
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Turnover | £1,128,185 |
Gross Profit | £795,246 |
Net Worth | £337,971 |
Cash | £302,877 |
Current Liabilities | £224,213 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
28 November 2023 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
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14 March 2023 | Liquidators' statement of receipts and payments to 13 January 2023 (19 pages) |
18 March 2022 | Liquidators' statement of receipts and payments to 13 January 2022 (18 pages) |
24 March 2021 | Liquidators' statement of receipts and payments to 13 January 2021 (18 pages) |
23 January 2020 | Registered office address changed from Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 January 2020 (2 pages) |
22 January 2020 | Resolutions
|
22 January 2020 | Statement of affairs (17 pages) |
22 January 2020 | Appointment of a voluntary liquidator (3 pages) |
28 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
2 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
2 March 2018 | Registered office address changed from 32 High Street Brightlingsea Essex CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 2 March 2018 (1 page) |
19 June 2017 | Confirmation statement made on 10 June 2017 with updates (32 pages) |
19 June 2017 | Confirmation statement made on 10 June 2017 with updates (32 pages) |
4 May 2017 | Statement of capital following an allotment of shares on 19 April 2017
|
4 May 2017 | Statement of capital following an allotment of shares on 19 April 2017
|
10 April 2017 | Change of share class name or designation (2 pages) |
10 April 2017 | Sub-division of shares on 21 February 2017 (6 pages) |
10 April 2017 | Sub-division of shares on 21 February 2017 (6 pages) |
10 April 2017 | Change of share class name or designation (2 pages) |
7 April 2017 | Resolutions
|
7 April 2017 | Resolutions
|
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
20 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
20 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
12 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
12 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
2 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Statement of capital following an allotment of shares on 17 January 2014
|
2 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Statement of capital following an allotment of shares on 17 January 2014
|
7 January 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
7 January 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
24 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (7 pages) |
24 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (7 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (7 pages) |
12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (7 pages) |
5 March 2012 | Appointment of Mr Trent Spencer Scott Walton as a director (2 pages) |
5 March 2012 | Appointment of Mr Trent Spencer Scott Walton as a director (2 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
10 June 2010 | Incorporation (23 pages) |
10 June 2010 | Incorporation (23 pages) |