Saffron Walden
Essex
CB10 1JZ
LLP Member Name | Mr Paul Tucker |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2012(2 years, 4 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
LLP Designated Member Name | Mr James Robert Marchant |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(4 years, 4 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
LLP Member Name | Mr David Richardson |
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Date of Birth | December 1982 (Born 41 years ago) |
Status | Current |
Appointed | 01 April 2018(8 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
LLP Designated Member Name | Croucher Needham Ltd (Corporation) |
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Status | Current |
Appointed | 20 November 2009(same day as company formation) |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
LLP Designated Member Name | Mr Darren Paul Croucher |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 St Cuthberts Street Bedford Bedfordhsire MK40 3JG |
LLP Member Name | Mr Malcolm George Kauder |
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Date of Birth | August 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 20 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 St. Cuthberts Street Bedford Bedfordshire MK40 3JG |
LLP Member Name | Mr Paolo Michele Maranzana |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 St. Cuthberts Street Bedford Bedfordshire MK40 3JG |
LLP Member Name | Mr Gary Neville Haselton |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Waterside Cambridge Road Littlebury Saffron Walden Essex CB11 4TL |
LLP Member Name | Mr Alastair William Mein |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Misdummer House Stickling Green Clavering Essex CB11 4QX |
LLP Member Name | Mr Stuart Andrew Bryans |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2012(2 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 287 London Road Bedford Beds MK42 0PX |
Website | croucherneedham.com |
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Telephone | 01799 521301 |
Telephone region | Saffron Walden |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£33,602 |
Cash | £18,965 |
Current Liabilities | £120,924 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 30 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 20 November 2022 (1 year, 5 months ago) |
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Next Return Due | 4 December 2023 (overdue) |
11 September 2013 | Delivered on: 13 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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21 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
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20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
2 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
22 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
29 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
14 June 2018 | Appointment of Mr David Richardson as a member on 1 April 2018 (2 pages) |
14 June 2018 | Member's details changed for Mr Paul Tucker on 14 June 2018 (2 pages) |
21 March 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
29 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 November 2016 | Member's details changed for Croucher Needham Ltd on 6 May 2015 (1 page) |
23 November 2016 | Member's details changed for Croucher Needham Ltd on 6 May 2015 (1 page) |
23 November 2016 | Member's details changed for Mr Paul Tucker on 23 November 2016 (2 pages) |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
23 November 2016 | Member's details changed for Mr Paul Tucker on 23 November 2016 (2 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 November 2015 | Annual return made up to 20 November 2015 (5 pages) |
24 November 2015 | Annual return made up to 20 November 2015 (5 pages) |
23 November 2015 | Member's details changed for Mr Simon David Needham on 1 June 2015 (2 pages) |
23 November 2015 | Member's details changed for Mr Simon David Needham on 1 June 2015 (2 pages) |
23 November 2015 | Member's details changed for Mr Simon David Needham on 1 June 2015 (2 pages) |
5 June 2015 | Registered office address changed from 27 st Cuthberts Street Bedford MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from 27 st Cuthberts Street Bedford MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from 27 st Cuthberts Street Bedford MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 5 June 2015 (1 page) |
17 May 2015 | Termination of appointment of Stuart Andrew Bryans as a member on 30 April 2015 (2 pages) |
17 May 2015 | Termination of appointment of Stuart Andrew Bryans as a member on 30 April 2015 (2 pages) |
5 February 2015 | Annual return made up to 20 November 2014 (6 pages) |
5 February 2015 | Annual return made up to 20 November 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 June 2014 | Termination of appointment of Darren Croucher as a member (1 page) |
6 June 2014 | Appointment of Mr James Robert Marchant as a member (2 pages) |
6 June 2014 | Termination of appointment of Darren Croucher as a member (1 page) |
6 June 2014 | Appointment of Mr James Robert Marchant as a member (2 pages) |
14 April 2014 | Termination of appointment of Alastair Mein as a member (2 pages) |
14 April 2014 | Termination of appointment of Alastair Mein as a member (2 pages) |
9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 December 2013 | Annual return made up to 20 November 2013 (7 pages) |
10 December 2013 | Annual return made up to 20 November 2013 (7 pages) |
13 September 2013 | Registration of charge 3502170001 (27 pages) |
13 September 2013 | Registration of charge 3502170001 (27 pages) |
18 July 2013 | Termination of appointment of Gary Haselton as a member (2 pages) |
18 July 2013 | Termination of appointment of Gary Haselton as a member (2 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 December 2012 | Annual return made up to 20 November 2012 (8 pages) |
11 December 2012 | Appointment of Mr Gary Neville Haselton as a member (2 pages) |
11 December 2012 | Annual return made up to 20 November 2012 (8 pages) |
11 December 2012 | Appointment of Mr Alastair Mein as a member (2 pages) |
11 December 2012 | Appointment of Mr Stuart Andrew Bryans as a member (2 pages) |
11 December 2012 | Appointment of Mr Alastair Mein as a member (2 pages) |
11 December 2012 | Appointment of Mr Gary Neville Haselton as a member (2 pages) |
11 December 2012 | Appointment of Mr Stuart Andrew Bryans as a member (2 pages) |
11 December 2012 | Appointment of Mr Paul Tucker as a member (2 pages) |
11 December 2012 | Appointment of Mr Paul Tucker as a member (2 pages) |
14 February 2012 | Change of name notice (2 pages) |
14 February 2012 | Change of name notice (2 pages) |
31 January 2012 | Termination of appointment of Paolo Maranzana as a member (1 page) |
31 January 2012 | Termination of appointment of Malcolm Kauder as a member (1 page) |
31 January 2012 | Termination of appointment of Paolo Maranzana as a member (1 page) |
31 January 2012 | Termination of appointment of Malcolm Kauder as a member (1 page) |
6 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
6 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2011 | Annual return made up to 20 November 2011 (6 pages) |
23 November 2011 | Annual return made up to 20 November 2011 (6 pages) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
21 April 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
14 December 2010 | Annual return made up to 20 November 2010 (6 pages) |
14 December 2010 | Annual return made up to 20 November 2010 (6 pages) |
13 December 2010 | Member's details changed for Malcolm George Kauder on 1 January 2010 (3 pages) |
13 December 2010 | Member's details changed for Paolo Michele Maranzana on 1 January 2010 (3 pages) |
13 December 2010 | Member's details changed for Darren Paul Crojuper on 1 January 2010 (2 pages) |
13 December 2010 | Member's details changed for Malcolm George Kauder on 1 January 2010 (3 pages) |
13 December 2010 | Member's details changed for Darren Paul Crojuper on 1 January 2010 (2 pages) |
13 December 2010 | Member's details changed for Paolo Michele Maranzana on 1 January 2010 (3 pages) |
13 December 2010 | Member's details changed for Malcolm George Kauder on 1 January 2010 (3 pages) |
13 December 2010 | Member's details changed for Darren Paul Crojuper on 1 January 2010 (2 pages) |
13 December 2010 | Member's details changed for Paolo Michele Maranzana on 1 January 2010 (3 pages) |
20 November 2009 | Incorporation of a limited liability partnership (11 pages) |
20 November 2009 | Incorporation of a limited liability partnership (11 pages) |