Takeley
Bishop's Stortford
CM22 6PU
LLP Designated Member Name | Sara Katrine Roberts |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2012(5 years, 10 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, The Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU |
LLP Designated Member Name | Mr Simon Poli |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(14 years, 12 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 1, The Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU |
LLP Designated Member Name | Robin Alexander Harvey |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Tunbridge Court Sydenham Hill London SE26 6RR |
LLP Designated Member Name | Mr Elias Poli |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Holcombe Road Ilford IG1 4XE |
LLP Member Name | Sara Katrine Rust |
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Date of Birth | April 1978 (Born 46 years ago) |
Status | Resigned |
Appointed | 10 April 2006(3 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 February 2010) |
Role | Company Director |
Correspondence Address | Dahlia Cottage Cage End Hatfield Broadoak Hertfordshire CM22 7HT |
LLP Designated Member Name | Sara Katrine Roberts |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(5 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 117 Charterhouse Street London EC1M 6AA |
Website | smithfields-accountants.co.uk |
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Registered Address | Suite 1, The Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Built Up Area | Takeley |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £87,300 |
Cash | £71,190 |
Current Liabilities | £68,060 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks from now) |
8 May 2006 | Delivered on: 11 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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9 May 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
9 May 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
6 April 2022 | Member's details changed for Mr Simon Poli on 31 March 2022 (2 pages) |
6 April 2022 | Member's details changed for Sara Katrine Roberts on 31 March 2022 (2 pages) |
6 April 2022 | Satisfaction of charge 1 in full (1 page) |
6 April 2022 | Member's details changed for Mrs Patricia Irene Rust on 31 March 2022 (2 pages) |
6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
13 May 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
9 April 2021 | Notification of Simon Poli as a person with significant control on 1 April 2021 (2 pages) |
9 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
9 April 2021 | Termination of appointment of Elias Poli as a member on 31 March 2021 (1 page) |
9 April 2021 | Cessation of Elias Poli as a person with significant control on 31 March 2021 (1 page) |
9 April 2021 | Appointment of Mr Simon Poli as a member on 1 April 2021 (2 pages) |
2 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page) |
24 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
14 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
12 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
1 August 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
9 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
6 April 2018 | Member's details changed for Sara Katrine Roberts on 4 August 2017 (2 pages) |
25 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
25 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
11 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 April 2016 | Annual return made up to 7 April 2016 (4 pages) |
14 April 2016 | Annual return made up to 7 April 2016 (4 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 April 2015 | Annual return made up to 7 April 2015 (4 pages) |
30 April 2015 | Annual return made up to 7 April 2015 (4 pages) |
30 April 2015 | Annual return made up to 7 April 2015 (4 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 April 2014 | Annual return made up to 7 April 2014 (4 pages) |
7 April 2014 | Annual return made up to 7 April 2014 (4 pages) |
7 April 2014 | Annual return made up to 7 April 2014 (4 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 April 2013 | Annual return made up to 7 April 2013 (4 pages) |
11 April 2013 | Annual return made up to 7 April 2013 (4 pages) |
11 April 2013 | Annual return made up to 7 April 2013 (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 April 2012 | Annual return made up to 7 April 2012 (4 pages) |
18 April 2012 | Annual return made up to 7 April 2012 (4 pages) |
18 April 2012 | Annual return made up to 7 April 2012 (4 pages) |
15 February 2012 | Appointment of Sara Katrine Roberts as a member (3 pages) |
15 February 2012 | Appointment of Sara Katrine Roberts as a member (3 pages) |
18 January 2012 | Termination of appointment of Sara Roberts as a member (2 pages) |
18 January 2012 | Termination of appointment of Sara Roberts as a member (2 pages) |
9 January 2012 | Appointment of Sara Katrine Roberts as a member (3 pages) |
9 January 2012 | Appointment of Sara Katrine Roberts as a member (3 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 April 2011 | Annual return made up to 7 April 2011 (3 pages) |
11 April 2011 | Member's details changed for Elias Poli on 11 January 2011 (2 pages) |
11 April 2011 | Annual return made up to 7 April 2011 (3 pages) |
11 April 2011 | Annual return made up to 7 April 2011 (3 pages) |
11 April 2011 | Member's details changed for Elias Poli on 11 January 2011 (2 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 April 2010 | Annual return made up to 7 April 2010 (8 pages) |
20 April 2010 | Annual return made up to 7 April 2010 (8 pages) |
20 April 2010 | Annual return made up to 7 April 2010 (8 pages) |
13 April 2010 | Termination of appointment of Robin Harvey as a member (2 pages) |
13 April 2010 | Termination of appointment of Robin Harvey as a member (2 pages) |
12 February 2010 | Termination of appointment of Sara Rust as a member (1 page) |
12 February 2010 | Appointment of Patricia Irene Rust as a member (3 pages) |
12 February 2010 | Appointment of Patricia Irene Rust as a member (3 pages) |
12 February 2010 | Termination of appointment of Sara Rust as a member (1 page) |
15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 May 2009 | Member's particulars sara rust (1 page) |
1 May 2009 | Annual return made up to 07/04/09 (4 pages) |
1 May 2009 | Member's particulars sara rust (1 page) |
1 May 2009 | Annual return made up to 07/04/09 (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 June 2008 | Annual return made up to 07/04/08 (4 pages) |
13 June 2008 | Annual return made up to 07/04/08 (4 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 April 2007 | Annual return made up to 07/04/07 (4 pages) |
24 April 2007 | Annual return made up to 07/04/07 (4 pages) |
1 April 2007 | New member appointed (1 page) |
1 April 2007 | Registered office changed on 01/04/07 from: 117 charterhouse street london EC1M 6PN (1 page) |
1 April 2007 | New member appointed (1 page) |
1 April 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
1 April 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
1 April 2007 | Registered office changed on 01/04/07 from: 117 charterhouse street london EC1M 6PN (1 page) |
11 May 2006 | Particulars of mortgage/charge (7 pages) |
11 May 2006 | Particulars of mortgage/charge (7 pages) |
7 April 2006 | Incorporation (3 pages) |
7 April 2006 | Incorporation (3 pages) |