Ipswich
Suffolk
IP1 3PU
Director Name | Mrs Zofia Anna Aleksandra Edwards |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unit 6 Causeway End Station Rd Manningtree CO11 2LH |
Director Name | Mr John Walker Brierley |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2012(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 2014) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Monomark House 27 Old Gloucester Holborn London WC1N 3XX |
Registered Address | Unit 6 Causeway End Station Rd Manningtree CO11 2LH |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Lawford |
Ward | Lawford |
Built Up Area | Manningtree |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Zofia Anna Aleksandra Edwards 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,251 |
Current Liabilities | £12,363 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (8 months ago) |
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Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
20 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
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24 April 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
26 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
14 March 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
20 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
1 February 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
20 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
25 January 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
11 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
19 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
19 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
15 September 2016 | Termination of appointment of Zofia Anna Aleksandra Edwards as a director on 20 May 2016 (1 page) |
15 September 2016 | Termination of appointment of Zofia Anna Aleksandra Edwards as a director on 20 May 2016 (1 page) |
14 September 2016 | Appointment of Mr John Walker Brierley as a director on 20 May 2016 (2 pages) |
14 September 2016 | Appointment of Mr John Walker Brierley as a director on 20 May 2016 (2 pages) |
24 May 2016 | Registered office address changed from Monomark House 27 Old Gloucester Holborn London WC1N 3XX to Unit 6 Causeway End Station Rd Manningtree CO11 2LH on 24 May 2016 (1 page) |
24 May 2016 | Registered office address changed from Monomark House 27 Old Gloucester Holborn London WC1N 3XX to Unit 6 Causeway End Station Rd Manningtree CO11 2LH on 24 May 2016 (1 page) |
7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Termination of appointment of John Walker Brierley as a director on 31 August 2014 (1 page) |
8 September 2014 | Termination of appointment of John Walker Brierley as a director on 31 August 2014 (1 page) |
21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
13 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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12 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
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12 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
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12 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
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2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Statement of capital following an allotment of shares on 10 September 2012
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10 September 2012 | Statement of capital following an allotment of shares on 10 September 2012
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10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 January 2012 | Appointment of Mr John Walker Brierley as a director (2 pages) |
5 January 2012 | Appointment of Mr John Walker Brierley as a director (2 pages) |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages) |
4 August 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages) |
6 September 2010 | Incorporation (22 pages) |
6 September 2010 | Incorporation (22 pages) |