Wymondham
Norfolk
NR18 0DB
Secretary Name | Thi Ngo |
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Status | Current |
Appointed | 05 August 2020(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Correspondence Address | 39 Melton Road Wymondham Norfolk NR18 0DB |
Registered Address | 1 Britten Close Langdon Hills Basildon Essex SS16 6TB |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Langdon Hills |
Built Up Area | Basildon |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Benjamin Miles 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,939 |
Cash | £25,073 |
Current Liabilities | £22,171 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 28 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 November |
Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months from now) |
10 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
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28 November 2023 | Current accounting period shortened from 29 November 2022 to 28 November 2022 (1 page) |
30 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
29 November 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
31 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
10 February 2021 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
10 February 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
2 February 2021 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
30 November 2020 | Statement of capital following an allotment of shares on 5 August 2020
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30 November 2020 | Appointment of Thi Ngo as a secretary on 5 August 2020 (2 pages) |
29 November 2020 | Current accounting period shortened from 30 November 2019 to 29 November 2019 (1 page) |
8 January 2020 | Change of details for Mr Benjamin Miles as a person with significant control on 28 February 2019 (2 pages) |
6 January 2020 | Director's details changed for Mr Benjamin Miles on 28 February 2019 (2 pages) |
17 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
27 November 2019 | Change of details for Mr Benjamin Miles as a person with significant control on 28 February 2019 (2 pages) |
27 November 2019 | Director's details changed for Mr Benjamin Miles on 28 February 2019 (2 pages) |
30 August 2019 | Previous accounting period shortened from 1 December 2018 to 30 November 2018 (1 page) |
22 February 2019 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
24 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
23 November 2018 | Previous accounting period shortened from 2 December 2017 to 1 December 2017 (1 page) |
24 August 2018 | Previous accounting period shortened from 3 December 2017 to 2 December 2017 (1 page) |
22 August 2018 | Previous accounting period extended from 23 November 2017 to 3 December 2017 (1 page) |
18 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
21 February 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
21 February 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
23 August 2016 | Previous accounting period shortened from 24 November 2015 to 23 November 2015 (1 page) |
23 August 2016 | Previous accounting period shortened from 24 November 2015 to 23 November 2015 (1 page) |
22 February 2016 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
22 February 2016 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
12 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
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12 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
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12 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
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22 November 2015 | Previous accounting period shortened from 25 November 2014 to 24 November 2014 (1 page) |
22 November 2015 | Previous accounting period shortened from 25 November 2014 to 24 November 2014 (1 page) |
24 August 2015 | Previous accounting period shortened from 26 November 2014 to 25 November 2014 (1 page) |
24 August 2015 | Previous accounting period shortened from 26 November 2014 to 25 November 2014 (1 page) |
19 February 2015 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
19 February 2015 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
14 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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24 November 2014 | Previous accounting period shortened from 27 November 2013 to 26 November 2013 (1 page) |
24 November 2014 | Previous accounting period shortened from 27 November 2013 to 26 November 2013 (1 page) |
28 August 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
28 August 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
18 February 2014 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
18 February 2014 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
17 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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27 November 2013 | Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page) |
27 November 2013 | Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page) |
28 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
28 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
23 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
23 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
23 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
5 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
5 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
9 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
9 December 2010 | Incorporation (21 pages) |
9 December 2010 | Incorporation (21 pages) |