Braintree
Essex
CM7 1JP
Director Name | Gavin Woolfenden |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2017(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 106 High Street Braintree Essex CM7 1JP |
Registered Address | Phoenix House New Street Braintree CM7 1ER |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
100 at £1 | Tristan John Woolfenden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,216 |
Cash | £14,848 |
Current Liabilities | £16,432 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 7 February 2024 (2 months, 1 week ago) |
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Next Return Due | 21 February 2025 (10 months from now) |
6 May 2022 | Delivered on: 10 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as phoenix house, 5 new street, braintree, essex, CM7 1ER under hm land registry title number EX466939 which includes interest in the property, benefit of any leases, fixtures, fittings, goodwill carried on at the property, plant machinery. Outstanding |
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22 January 2020 | Delivered on: 24 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
8 February 2019 | Delivered on: 13 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
10 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
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23 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
21 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
31 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
5 December 2022 | Registered office address changed from 106 High Street Braintree Essex CM7 1JP United Kingdom to Phoenix House New Street Braintree CM7 1ER on 5 December 2022 (1 page) |
10 May 2022 | Registration of charge 088822570003, created on 6 May 2022 (8 pages) |
19 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
5 July 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
23 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
19 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
17 November 2020 | Satisfaction of charge 088822570002 in full (1 page) |
17 November 2020 | Satisfaction of charge 088822570001 in full (1 page) |
25 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
24 January 2020 | Registration of charge 088822570002, created on 22 January 2020 (41 pages) |
15 January 2020 | Change of details for Mr Tristan John Woolfenden as a person with significant control on 3 January 2020 (2 pages) |
15 January 2020 | Director's details changed for Mr Tristan John Woolfenden on 3 January 2020 (2 pages) |
21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
13 February 2019 | Registration of charge 088822570001, created on 8 February 2019 (41 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 August 2017 | Appointment of Gavin Woolfenden as a director on 16 August 2017 (2 pages) |
16 August 2017 | Registered office address changed from 8 Levens Way Great Notley Braintree Essex CM77 7XB to 106 High Street Braintree Essex CM7 1JP on 16 August 2017 (1 page) |
16 August 2017 | Registered office address changed from 8 Levens Way Great Notley Braintree Essex CM77 7XB to 106 High Street Braintree Essex CM7 1JP on 16 August 2017 (1 page) |
16 August 2017 | Appointment of Gavin Woolfenden as a director on 16 August 2017 (2 pages) |
20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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25 February 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
25 February 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
7 February 2014 | Incorporation Statement of capital on 2014-02-07
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7 February 2014 | Incorporation Statement of capital on 2014-02-07
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