Great Chesterford
Essex
CB10 1PF
LLP Designated Member Name | Mrs Sarah Selby |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2011(5 years, 11 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF |
LLP Designated Member Name | Mr Andrew Dean Selby |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Harman Drive London NW2 2ED |
LLP Designated Member Name | Mr Harvey Selby |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Grantham Close Brockley Hill Edgware HA8 8DL |
LLP Designated Member Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
LLP Designated Member Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£46,519 |
Cash | £3,633 |
Current Liabilities | £563,693 |
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 | 6 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
6 May 2011 | Delivered on: 12 May 2011 Persons entitled: The Trustees of the Selby Family Pension Fund Classification: Debenture Secured details: £366,000 and all monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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11 February 2011 | Delivered on: 2 March 2011 Satisfied on: 12 May 2011 Persons entitled: The Trustees of the Selby Family Pension Fund Classification: Debenture Secured details: £366,000 due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
23 February 2024 | Satisfaction of charge 2 in full (4 pages) |
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10 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
15 August 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
12 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
6 September 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
12 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
15 July 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
23 February 2021 | Member's details changed for Mr Richard Grant Selby on 23 February 2021 (2 pages) |
23 February 2021 | Member's details changed for Mrs Sarah Selby on 23 February 2021 (2 pages) |
23 February 2021 | Change of details for Mrs Sarah Selby as a person with significant control on 23 February 2021 (2 pages) |
23 February 2021 | Change of details for Mr Richard Grant Selby as a person with significant control on 23 February 2021 (2 pages) |
8 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
1 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
4 September 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
11 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
11 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
7 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
7 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
7 October 2015 | Member's details changed for Mrs Sarah Selby on 27 May 2015 (2 pages) |
7 October 2015 | Member's details changed for Mrs Sarah Selby on 27 May 2015 (2 pages) |
7 October 2015 | Member's details changed for Mr Richard Grant Selby on 27 May 2015 (2 pages) |
7 October 2015 | Annual return made up to 6 October 2015 (3 pages) |
7 October 2015 | Member's details changed for Mr Richard Grant Selby on 27 May 2015 (2 pages) |
7 October 2015 | Annual return made up to 6 October 2015 (3 pages) |
7 October 2015 | Annual return made up to 6 October 2015 (3 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
20 October 2014 | Annual return made up to 6 October 2014 (3 pages) |
20 October 2014 | Annual return made up to 6 October 2014 (3 pages) |
20 October 2014 | Annual return made up to 6 October 2014 (3 pages) |
7 October 2014 | Member's details changed for Mrs Sarah Selby on 23 May 2014 (2 pages) |
7 October 2014 | Member's details changed for Mrs Sarah Selby on 23 May 2014 (2 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
3 June 2014 | Member's details changed for Mrs Sarah Selby on 23 May 2014 (2 pages) |
3 June 2014 | Member's details changed for Mr Richard Grant Selby on 23 May 2014 (2 pages) |
3 June 2014 | Member's details changed for Mrs Sarah Selby on 23 May 2014 (2 pages) |
3 June 2014 | Member's details changed for Mr Richard Grant Selby on 23 May 2014 (2 pages) |
8 October 2013 | Annual return made up to 6 October 2013 (3 pages) |
8 October 2013 | Annual return made up to 6 October 2013 (3 pages) |
8 October 2013 | Annual return made up to 6 October 2013 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
8 October 2012 | Annual return made up to 6 October 2012 (3 pages) |
8 October 2012 | Annual return made up to 6 October 2012 (3 pages) |
8 October 2012 | Annual return made up to 6 October 2012 (3 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
10 November 2011 | Annual return made up to 6 October 2011 (3 pages) |
10 November 2011 | Annual return made up to 6 October 2011 (3 pages) |
10 November 2011 | Annual return made up to 6 October 2011 (3 pages) |
4 October 2011 | Appointment of Mrs Sarah Selby as a member (3 pages) |
4 October 2011 | Termination of appointment of Andrew Selby as a member (2 pages) |
4 October 2011 | Termination of appointment of Andrew Selby as a member (2 pages) |
4 October 2011 | Appointment of Mrs Sarah Selby as a member (3 pages) |
16 May 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (4 pages) |
16 May 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (4 pages) |
12 May 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
12 May 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
2 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
2 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
27 October 2010 | Annual return made up to 6 October 2010 (8 pages) |
27 October 2010 | Annual return made up to 6 October 2010 (8 pages) |
27 October 2010 | Annual return made up to 6 October 2010 (8 pages) |
19 October 2010 | Member's details changed for Mr Richard Grant Selby on 4 October 2010 (3 pages) |
19 October 2010 | Member's details changed for Mr Richard Grant Selby on 4 October 2010 (3 pages) |
19 October 2010 | Member's details changed for Mr Richard Grant Selby on 4 October 2010 (3 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
30 October 2009 | Annual return made up to 6 October 2009 (8 pages) |
30 October 2009 | Annual return made up to 6 October 2009 (8 pages) |
30 October 2009 | Annual return made up to 6 October 2009 (8 pages) |
16 July 2009 | Member resignedr harvey selby logged form (1 page) |
16 July 2009 | Member resignedr harvey selby logged form (1 page) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
19 November 2008 | Member resigned harvey selby (1 page) |
19 November 2008 | Member resigned harvey selby (1 page) |
29 October 2008 | Annual return made up to 06/10/08 (3 pages) |
29 October 2008 | Annual return made up to 06/10/08 (3 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 October 2007 | Annual return made up to 06/10/07 (3 pages) |
17 October 2007 | Annual return made up to 06/10/07 (3 pages) |
2 November 2006 | Annual return made up to 06/10/06 (4 pages) |
2 November 2006 | Annual return made up to 06/10/06 (4 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
25 May 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
25 May 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
25 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
24 October 2005 | New member appointed (1 page) |
24 October 2005 | Member resigned (1 page) |
24 October 2005 | New member appointed (1 page) |
24 October 2005 | New member appointed (1 page) |
24 October 2005 | New member appointed (1 page) |
24 October 2005 | New member appointed (1 page) |
24 October 2005 | Member resigned (1 page) |
24 October 2005 | Member resigned (1 page) |
24 October 2005 | Member resigned (1 page) |
24 October 2005 | New member appointed (1 page) |
6 October 2005 | Incorporation (3 pages) |
6 October 2005 | Incorporation (3 pages) |