Leeds
Yorkshire
LS25 4DP
Director Name | Mrs Judith (Jo) Rawcliffe |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 204a, East Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Registered Address | Suite 204a, East Wing Sterling House Langston Road Loughton Essex IG10 3TS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
5 at £1 | Jo Rawcliffe 50.00% Ordinary |
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5 at £1 | Simon Hudson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,392 |
Cash | £2,903 |
Current Liabilities | £13,232 |
Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
9 January 2024 | Confirmation statement made on 6 January 2024 with updates (4 pages) |
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28 June 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
11 January 2023 | Confirmation statement made on 6 January 2023 with updates (4 pages) |
22 July 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
7 January 2022 | Confirmation statement made on 6 January 2022 with updates (4 pages) |
22 July 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
12 January 2021 | Confirmation statement made on 6 January 2021 with updates (4 pages) |
1 June 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
10 January 2020 | Change of details for Mr Simon Hudson as a person with significant control on 10 January 2020 (2 pages) |
10 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
29 May 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
10 January 2019 | Confirmation statement made on 6 January 2019 with updates (4 pages) |
20 August 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
1 February 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
3 October 2017 | Change of details for Ms Judith Rawcliffe as a person with significant control on 30 September 2017 (2 pages) |
3 October 2017 | Change of details for Ms Judith Rawcliffe as a person with significant control on 30 September 2017 (2 pages) |
10 May 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
10 May 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
10 January 2017 | Director's details changed for Mr Simon Hudson on 9 January 2017 (2 pages) |
10 January 2017 | Director's details changed for Mr Simon Hudson on 9 January 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
5 December 2016 | Registered office address changed from 8 Hall Farm Park Micklefield Leeds LS25 4DP to Suite 204a, East Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 December 2016 (1 page) |
5 December 2016 | Registered office address changed from 8 Hall Farm Park Micklefield Leeds LS25 4DP to Suite 204a, East Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 December 2016 (1 page) |
31 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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24 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
16 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Director's details changed for Mrs Judith Rawcliffe on 1 April 2014 (2 pages) |
16 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Director's details changed for Mrs Judith Rawcliffe on 1 April 2014 (2 pages) |
16 March 2015 | Director's details changed for Mrs Judith Rawcliffe on 1 April 2014 (2 pages) |
14 November 2014 | Registered office address changed from 11 High Road Epping Essex CM16 4DH United Kingdom to 8 Hall Farm Park Micklefield Leeds LS25 4DP on 14 November 2014 (1 page) |
14 November 2014 | Registered office address changed from 11 High Road Epping Essex CM16 4DH United Kingdom to 8 Hall Farm Park Micklefield Leeds LS25 4DP on 14 November 2014 (1 page) |
1 April 2014 | Appointment of Mrs Judith Rawcliffe as a director (2 pages) |
1 April 2014 | Appointment of Mrs Judith Rawcliffe as a director (2 pages) |
6 January 2014 | Incorporation Statement of capital on 2014-01-06
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6 January 2014 | Incorporation Statement of capital on 2014-01-06
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