Waltham Abbey
Essex
EN9 1NA
Director Name | Mrs Margaret Elizabeth Simpson |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2014(same day as company formation) |
Role | Greyhound Handler |
Country of Residence | England |
Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey North East |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
5 at £1 | John Simpson 50.00% Ordinary |
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5 at £1 | Margaret Simpson 50.00% Ordinary |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 29 May 2023 (10 months ago) |
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Next Return Due | 12 June 2024 (2 months, 2 weeks from now) |
22 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
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22 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
1 August 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
27 August 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
16 July 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
9 July 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
6 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
19 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
31 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
31 July 2017 | Notification of Margaret Simpson as a person with significant control on 29 May 2017 (2 pages) |
31 July 2017 | Notification of John Stanley Simpson as a person with significant control on 29 May 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
31 July 2017 | Notification of Margaret Simpson as a person with significant control on 29 May 2017 (2 pages) |
31 July 2017 | Notification of John Stanley Simpson as a person with significant control on 29 May 2017 (2 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
27 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
22 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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12 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
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12 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
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12 June 2014 | Appointment of Margaret Elizabeth Simpson as a director (2 pages) |
12 June 2014 | Appointment of Margaret Elizabeth Simpson as a director (2 pages) |
5 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 May 2014 | Appointment of Mr John Stanley James Simpson as a director (2 pages) |
30 May 2014 | Appointment of Mr John Stanley James Simpson as a director (2 pages) |
29 May 2014 | Incorporation (36 pages) |
29 May 2014 | Incorporation (36 pages) |