York
YO23 1LU
Secretary Name | Ross Woodruff |
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Status | Current |
Appointed | 09 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Ash House Bishopthorpe Road York YO23 1LU |
Registered Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
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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 100 other UK companies use this postal address |
1 at £1 | Julie Gowland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £41,272 |
Cash | £2,001 |
Current Liabilities | £37,668 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months from now) |
9 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
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30 November 2023 | Unaudited abridged accounts made up to 31 January 2023 (7 pages) |
10 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
24 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (7 pages) |
21 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
29 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
11 January 2021 | Cessation of Julie Gowland as a person with significant control on 10 January 2020 (1 page) |
11 January 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
11 January 2021 | Change of details for Mr Ross Woodruff as a person with significant control on 10 January 2020 (2 pages) |
30 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
12 February 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
30 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
8 March 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
16 February 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
13 June 2017 | Secretary's details changed for Ross Woodruff on 3 March 2017 (1 page) |
13 June 2017 | Director's details changed for Julie Gowland on 3 March 2017 (2 pages) |
13 June 2017 | Secretary's details changed for Ross Woodruff on 3 March 2017 (1 page) |
13 June 2017 | Secretary's details changed for Ross Woodruff on 3 March 2017 (1 page) |
13 June 2017 | Director's details changed for Julie Gowland on 3 March 2017 (2 pages) |
13 June 2017 | Secretary's details changed for Ross Woodruff on 3 March 2017 (1 page) |
14 March 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
14 March 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
27 October 2016 | Statement of capital following an allotment of shares on 10 January 2016
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27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
27 October 2016 | Statement of capital following an allotment of shares on 10 January 2016
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27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
25 October 2016 | Registered office address changed from Kent Cottage Bridge Lane Kendal Cumbria LA9 7DD to Abacus House 14-18 Forest Road Loughton IG10 1DX on 25 October 2016 (1 page) |
25 October 2016 | Registered office address changed from Kent Cottage Bridge Lane Kendal Cumbria LA9 7DD to Abacus House 14-18 Forest Road Loughton IG10 1DX on 25 October 2016 (1 page) |
11 February 2016 | Secretary's details changed for Ross Woodruff on 1 March 2015 (1 page) |
11 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Director's details changed for Julie Gowland on 1 March 2015 (2 pages) |
11 February 2016 | Director's details changed for Julie Gowland on 1 March 2015 (2 pages) |
11 February 2016 | Secretary's details changed for Ross Woodruff on 1 March 2015 (1 page) |
11 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Secretary's details changed for Ross Woodruff on 1 January 2015 (1 page) |
13 January 2015 | Secretary's details changed for Ross Woodruff on 1 January 2015 (1 page) |
13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Director's details changed for Julie Gowland on 1 January 2015 (2 pages) |
13 January 2015 | Director's details changed for Julie Gowland on 1 January 2015 (2 pages) |
13 January 2015 | Secretary's details changed for Ross Woodruff on 1 January 2015 (1 page) |
13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Director's details changed for Julie Gowland on 1 January 2015 (2 pages) |
3 February 2014 | Registered office address changed from C/O Care of: 3Ca Kent Cottage Bridge Lane Kendal Cumbria LA9 7DD England on 3 February 2014 (2 pages) |
3 February 2014 | Registered office address changed from C/O Care of: 3Ca Kent Cottage Bridge Lane Kendal Cumbria LA9 7DD England on 3 February 2014 (2 pages) |
3 February 2014 | Registered office address changed from C/O Care of: 3Ca Kent Cottage Bridge Lane Kendal Cumbria LA9 7DD England on 3 February 2014 (2 pages) |
9 January 2014 | Incorporation Statement of capital on 2014-01-09
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9 January 2014 | Incorporation Statement of capital on 2014-01-09
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