Stansted
Essex
CM24 8BE
Director Name | Andrew James Vinter |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Reedings Way Sawbridgeworth Herts CM21 9DX |
Director Name | Kelly Walton |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2014(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Ground Floor, The Exchange Station Road Stansted Essex CM24 8BE |
Registered Address | Ground Floor, The Exchange Station Road Stansted Essex CM24 8BE |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
100 at £1 | Paul Walton & Kelly Walton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,864 |
Cash | £27,205 |
Current Liabilities | £74,941 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
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22 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
31 December 2021 | Confirmation statement made on 30 December 2021 with updates (5 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
30 December 2020 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
31 December 2018 | Confirmation statement made on 30 December 2018 with updates (5 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
30 December 2016 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
30 December 2016 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 July 2016 | Termination of appointment of Kelly Walton as a director on 30 June 2016 (1 page) |
13 July 2016 | Termination of appointment of Kelly Walton as a director on 30 June 2016 (1 page) |
26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Director's details changed for Paul John Walton on 30 December 2014 (2 pages) |
30 December 2014 | Director's details changed for Paul John Walton on 30 December 2014 (2 pages) |
30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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4 November 2014 | Director's details changed for Kelly Walton on 4 November 2014 (2 pages) |
4 November 2014 | Registered office address changed from 5 Patmore Fields Ugley Bishop's Stortford Hertfordshire CM22 6JW England to Ground Floor, the Exchange Station Road Stansted Essex CM24 8BE on 4 November 2014 (1 page) |
4 November 2014 | Director's details changed for Kelly Walton on 4 November 2014 (2 pages) |
4 November 2014 | Registered office address changed from 5 Patmore Fields Ugley Bishop's Stortford Hertfordshire CM22 6JW England to Ground Floor, the Exchange Station Road Stansted Essex CM24 8BE on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 5 Patmore Fields Ugley Bishop's Stortford Hertfordshire CM22 6JW England to Ground Floor, the Exchange Station Road Stansted Essex CM24 8BE on 4 November 2014 (1 page) |
4 November 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
4 November 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
27 May 2014 | Registered office address changed from 5 Reedings Way Sawbridgeworth Herts CM21 9DX United Kingdom on 27 May 2014 (1 page) |
27 May 2014 | Termination of appointment of Andrew Vinter as a director (1 page) |
27 May 2014 | Termination of appointment of Andrew Vinter as a director (1 page) |
27 May 2014 | Appointment of Paul John Walton as a director (2 pages) |
27 May 2014 | Appointment of Paul John Walton as a director (2 pages) |
27 May 2014 | Registered office address changed from 5 Reedings Way Sawbridgeworth Herts CM21 9DX United Kingdom on 27 May 2014 (1 page) |
6 February 2014 | Appointment of Kelly Walton as a director (2 pages) |
6 February 2014 | Appointment of Kelly Walton as a director (2 pages) |
30 December 2013 | Incorporation Statement of capital on 2013-12-30
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30 December 2013 | Incorporation Statement of capital on 2013-12-30
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