Waltham Abbey
Essex
EN9 1EJ
Director Name | Mr Daniel Robert Ramsey Griffiths |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2013(same day as company formation) |
Role | Design Services |
Country of Residence | England |
Correspondence Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
Director Name | Mr Leon Ostle |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2013(same day as company formation) |
Role | Design Services |
Country of Residence | England |
Correspondence Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
Director Name | Mr Simon John Lovell Cam |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2014(10 months, 2 weeks after company formation) |
Appointment Duration | 10 years |
Role | Technical Creative Director |
Country of Residence | England |
Correspondence Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
25 at £1 | Daniel Griffiths 25.00% Ordinary |
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25 at £1 | Ian Byrne 25.00% Ordinary |
25 at £1 | Leon Ostle 25.00% Ordinary |
25 at £1 | Simon Cam 25.00% Ordinary |
Year | 2014 |
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Net Worth | £27,039 |
Cash | £24,211 |
Current Liabilities | £47,837 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 24 May 2023 (11 months ago) |
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Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
29 December 2020 | Director's details changed for Mr Ian Byrne on 29 December 2020 (2 pages) |
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29 December 2020 | Director's details changed for Mr Leon Ostle on 1 June 2016 (2 pages) |
26 November 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
6 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
16 October 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
26 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
5 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
30 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
30 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (8 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (8 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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18 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
6 July 2015 | Director's details changed for Mr Ian Byrne on 29 June 2015 (2 pages) |
6 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Director's details changed for Mr Ian Byrne on 29 June 2015 (2 pages) |
6 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 May 2014 | Director's details changed for Mr Leon Ostle on 28 May 2014 (2 pages) |
28 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Director's details changed for Mr Leon Ostle on 28 May 2014 (2 pages) |
9 May 2014 | Appointment of Mr Simon John Lovell Cam as a director (2 pages) |
9 May 2014 | Appointment of Mr Simon John Lovell Cam as a director (2 pages) |
28 June 2013 | Registered office address changed from 16 Albany Works Gunmakers Lane London E3 5SB United Kingdom on 28 June 2013 (1 page) |
28 June 2013 | Registered office address changed from 16 Albany Works Gunmakers Lane London E3 5SB United Kingdom on 28 June 2013 (1 page) |
24 May 2013 | Incorporation
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24 May 2013 | Incorporation
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