Saffron Walden
Essex
CB10 1AF
Director Name | Neil Colin Elsom |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Susan Violet Elsom |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Secretary Name | Susan Violet Elsom |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
45 at £1 | Colin Elsom 50.00% Ordinary |
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45 at £1 | Neil Elsom 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,610 |
Cash | £56,958 |
Current Liabilities | £535,093 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 March 2024 (1 month ago) |
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Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
6 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
6 May 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
15 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
3 March 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
17 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
12 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
12 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
19 October 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
17 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
10 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
6 March 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
6 March 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
25 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Termination of appointment of Susan Violet Elsom as a secretary on 30 May 2014 (1 page) |
8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Termination of appointment of Susan Violet Elsom as a director on 30 May 2014 (1 page) |
8 April 2015 | Termination of appointment of Susan Violet Elsom as a director on 30 May 2014 (1 page) |
8 April 2015 | Termination of appointment of Susan Violet Elsom as a secretary on 30 May 2014 (1 page) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders (6 pages) |
22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders (6 pages) |
22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
26 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
26 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
26 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
14 August 2012 | Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages) |
14 August 2012 | Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages) |
14 August 2012 | Statement of capital following an allotment of shares on 4 April 2012
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14 August 2012 | Statement of capital following an allotment of shares on 4 April 2012
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14 August 2012 | Statement of capital following an allotment of shares on 4 April 2012
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11 July 2012 | Appointment of Susan Violet Elsom as a director on 4 April 2012 (3 pages) |
11 July 2012 | Appointment of Susan Violet Elsom as a secretary on 4 April 2012 (3 pages) |
11 July 2012 | Appointment of Susan Violet Elsom as a director on 4 April 2012 (3 pages) |
11 July 2012 | Appointment of Susan Violet Elsom as a secretary on 4 April 2012 (3 pages) |
11 July 2012 | Appointment of Colin David Elsom as a director on 4 April 2012 (3 pages) |
11 July 2012 | Appointment of Susan Violet Elsom as a director on 4 April 2012 (3 pages) |
11 July 2012 | Appointment of Neil Colin Elsom as a director on 4 April 2012 (3 pages) |
11 July 2012 | Appointment of Colin David Elsom as a director on 4 April 2012 (3 pages) |
11 July 2012 | Appointment of Neil Colin Elsom as a director on 4 April 2012 (3 pages) |
11 July 2012 | Appointment of Neil Colin Elsom as a director on 4 April 2012 (3 pages) |
11 July 2012 | Appointment of Susan Violet Elsom as a secretary on 4 April 2012 (3 pages) |
11 July 2012 | Appointment of Colin David Elsom as a director on 4 April 2012 (3 pages) |
12 April 2012 | Termination of appointment of Barbara Kahan as a director on 4 April 2012 (2 pages) |
12 April 2012 | Termination of appointment of Barbara Kahan as a director on 4 April 2012 (2 pages) |
12 April 2012 | Termination of appointment of Barbara Kahan as a director on 4 April 2012 (2 pages) |
4 April 2012 | Incorporation (36 pages) |
4 April 2012 | Incorporation (36 pages) |