Company NameSubstantus Limited
DirectorsBrian Alexander McEwan and Dorinda Ruth McEwan
Company StatusActive
Company Number08211963
CategoryPrivate Limited Company
Incorporation Date12 September 2012(11 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Brian Alexander McEwan
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameMrs Dorinda Ruth McEwan
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW

Location

Registered Address28 Maple Way
Dunmow
CM6 1WZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow North
Built Up AreaGreat Dunmow
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth-£6,254
Cash£3,237
Current Liabilities£606,026

Accounts

Latest Accounts5 April 2023 (1 year, 1 month ago)
Next Accounts Due5 January 2025 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return29 August 2023 (8 months, 1 week ago)
Next Return Due12 September 2024 (4 months from now)

Filing History

29 August 2023Confirmation statement made on 29 August 2023 with updates (4 pages)
13 July 2023Total exemption full accounts made up to 5 April 2023 (6 pages)
5 June 2023Change of details for Mrs Dorinda Ruth Mcewan as a person with significant control on 5 June 2023 (2 pages)
5 June 2023Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 28 Maple Way Dunmow CM6 1WZ on 5 June 2023 (1 page)
5 June 2023Change of details for Mr Brian Alexander Mcewan as a person with significant control on 5 June 2023 (2 pages)
23 May 2023Director's details changed for Mr Brian Alexander Mcewan on 23 May 2023 (2 pages)
25 October 2022Total exemption full accounts made up to 5 April 2022 (8 pages)
27 September 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
26 October 2021Total exemption full accounts made up to 5 April 2021 (8 pages)
13 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
2 December 2020Total exemption full accounts made up to 5 April 2020 (8 pages)
2 November 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
4 November 2019Total exemption full accounts made up to 5 April 2019 (8 pages)
17 September 2019Confirmation statement made on 12 September 2019 with updates (4 pages)
15 October 2018Total exemption full accounts made up to 5 April 2018 (8 pages)
21 September 2018Confirmation statement made on 12 September 2018 with updates (4 pages)
26 October 2017Total exemption full accounts made up to 5 April 2017 (10 pages)
26 October 2017Total exemption full accounts made up to 5 April 2017 (10 pages)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
18 October 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
8 September 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
8 September 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
8 October 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
8 October 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
1 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
1 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
15 September 2014Annual return made up to 12 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 12 September 2014 with a full list of shareholders (4 pages)
28 August 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
28 August 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
28 August 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
9 December 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
9 December 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
9 December 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
28 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
28 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
6 August 2013Previous accounting period shortened from 30 September 2013 to 5 April 2013 (1 page)
6 August 2013Previous accounting period shortened from 30 September 2013 to 5 April 2013 (1 page)
6 August 2013Previous accounting period shortened from 30 September 2013 to 5 April 2013 (1 page)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)