Great Saling
Essex
CM7 5DT
Director Name | Mrs Kate Arabella Shardlow |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9-11 High Beech Road Loughton Essex IG10 4BN |
Registered Address | 9-11 High Beech Road Loughton IG10 4BN |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Kate Arabella Shardlow 37.59% Ordinary A |
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50 at £1 | Thomas Eric Pearson 37.59% Ordinary |
33 at £1 | Rebecca Mary Dyer Settlement 2012 24.81% Ordinary B |
Year | 2014 |
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Net Worth | £33,956 |
Cash | £30,383 |
Current Liabilities | £25,549 |
Latest Accounts | 27 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 27 July 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 27 October |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
24 July 2023 | Unaudited abridged accounts made up to 27 October 2022 (8 pages) |
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25 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
1 June 2022 | Unaudited abridged accounts made up to 27 October 2021 (8 pages) |
27 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
29 July 2021 | Unaudited abridged accounts made up to 27 October 2020 (8 pages) |
28 July 2021 | Previous accounting period shortened from 28 October 2020 to 27 October 2020 (1 page) |
3 June 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
18 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
22 April 2020 | Unaudited abridged accounts made up to 28 October 2019 (8 pages) |
14 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
10 April 2019 | Unaudited abridged accounts made up to 28 October 2018 (7 pages) |
9 July 2018 | Unaudited abridged accounts made up to 28 October 2017 (7 pages) |
14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
13 March 2018 | Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 9-11 High Beech Road Loughton IG10 4BN on 13 March 2018 (1 page) |
14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
24 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
29 July 2016 | Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page) |
29 July 2016 | Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page) |
15 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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20 October 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
23 July 2015 | Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page) |
23 July 2015 | Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page) |
6 July 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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25 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
29 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
29 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
26 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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27 February 2014 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
27 February 2014 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
9 January 2014 | Current accounting period shortened from 31 May 2013 to 31 October 2012 (1 page) |
9 January 2014 | Current accounting period shortened from 31 May 2013 to 31 October 2012 (1 page) |
17 June 2013 | Change of share class name or designation (2 pages) |
17 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
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17 June 2013 | Change of share class name or designation (2 pages) |
17 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
11 July 2012 | Statement of capital following an allotment of shares on 25 June 2012
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11 July 2012 | Statement of capital following an allotment of shares on 25 June 2012
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11 May 2012 | Incorporation
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11 May 2012 | Incorporation
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11 May 2012 | Incorporation
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11 May 2012 | Incorporation
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