Saffron Walden
CB10 1AG
Registered Address | 8 Abbey Lane Saffron Walden CB10 1AG |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
1 at £1 | Alex James Mccall Marks 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 30 August 2024 (5 months from now) |
24 January 2011 | Delivered on: 27 January 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
---|
25 September 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
---|---|
27 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
20 September 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
18 May 2022 | Registered office address changed from 11 Lavender Field Saffron Walden CB10 2NN England to 8 Abbey Lane Saffron Walden CB10 1AG on 18 May 2022 (1 page) |
25 March 2022 | Accounts for a dormant company made up to 31 July 2021 (9 pages) |
24 September 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
24 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
9 July 2020 | Registered office address changed from 4 Fairycroft Road Saffron Walden CB10 1LZ England to 11 Lavender Field Saffron Walden CB10 2NN on 9 July 2020 (1 page) |
25 April 2020 | Accounts for a dormant company made up to 31 July 2019 (9 pages) |
22 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
7 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
29 October 2018 | Registered office address changed from 34 Castle Street Saffron Walden CB10 1BJ England to 4 Fairycroft Road Saffron Walden CB10 1LZ on 29 October 2018 (1 page) |
27 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
19 September 2017 | Registered office address changed from 10 Castle Street Saffron Walden Essex CB10 1BP to 34 Castle Street Saffron Walden CB10 1BJ on 19 September 2017 (1 page) |
19 September 2017 | Registered office address changed from 10 Castle Street Saffron Walden Essex CB10 1BP to 34 Castle Street Saffron Walden CB10 1BJ on 19 September 2017 (1 page) |
19 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
29 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
29 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
30 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
18 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
16 August 2015 | Registered office address changed from 35 Lambert Cross Saffron Walden Essex CB10 2DP to 10 Castle Street Saffron Walden Essex CB10 1BP on 16 August 2015 (1 page) |
16 August 2015 | Registered office address changed from 35 Lambert Cross Saffron Walden Essex CB10 2DP to 10 Castle Street Saffron Walden Essex CB10 1BP on 16 August 2015 (1 page) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
7 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
20 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
4 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
4 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
6 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
16 September 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
16 September 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
16 September 2012 | Director's details changed for Alex James Mccall Marks on 16 September 2012 (2 pages) |
16 September 2012 | Director's details changed for Alex James Mccall Marks on 16 September 2012 (2 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
20 April 2012 | Registered office address changed from 49 Brook Road Stansted CM24 8BB United Kingdom on 20 April 2012 (2 pages) |
20 April 2012 | Registered office address changed from 49 Brook Road Stansted CM24 8BB United Kingdom on 20 April 2012 (2 pages) |
8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
27 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
27 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
12 August 2010 | Change of name notice (3 pages) |
12 August 2010 | Company name changed fresh frank LTD\certificate issued on 12/08/10
|
12 August 2010 | Company name changed fresh frank LTD\certificate issued on 12/08/10
|
12 August 2010 | Change of name notice (3 pages) |
12 July 2010 | Incorporation
|
12 July 2010 | Incorporation
|