Great Chesterford
Essex
CB10 1PF
Secretary Name | Miss Jane Marshall |
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Status | Current |
Appointed | 01 November 2016(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Correspondence Address | 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF |
Secretary Name | Helen Margaret Roe |
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Status | Resigned |
Appointed | 20 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Gale Farm Thorganby York YO19 6DQ |
Registered Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Andrew Charles Roe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,419 |
Cash | £19,095 |
Current Liabilities | £11,509 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 May 2023 (11 months ago) |
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Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
12 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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14 June 2023 | Director's details changed for Mr Andrew Charles Roe on 20 May 2023 (2 pages) |
14 June 2023 | Confirmation statement made on 20 May 2023 with updates (5 pages) |
14 June 2023 | Change of details for Mr Andrew Charles Roe as a person with significant control on 20 May 2023 (2 pages) |
29 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
23 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
25 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
22 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
13 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
26 October 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
25 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
22 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
18 September 2018 | Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Saffron Walden Essex CB10 1PF to Sanderson House Station Road Horsforth Leeds LS18 5NT on 18 September 2018 (1 page) |
20 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
23 May 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
18 July 2017 | Change of details for Mr Andrew Charles Roe as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Director's details changed for Mr Andrew Charles Roe on 18 July 2017 (2 pages) |
18 July 2017 | Director's details changed for Mr Andrew Charles Roe on 18 July 2017 (2 pages) |
18 July 2017 | Change of details for Mr Andrew Charles Roe as a person with significant control on 18 July 2017 (2 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
17 May 2017 | Director's details changed for Mr Andrew Charles Roe on 2 March 2017 (2 pages) |
17 May 2017 | Director's details changed for Mr Andrew Charles Roe on 2 March 2017 (2 pages) |
3 March 2017 | Director's details changed for Mr Andrew Charles Roe on 2 March 2017 (2 pages) |
3 March 2017 | Director's details changed for Mr Andrew Charles Roe on 2 March 2017 (2 pages) |
16 November 2016 | Director's details changed for Mr Andrew Charles Roe on 1 November 2016 (2 pages) |
16 November 2016 | Appointment of Miss Jane Marshall as a secretary on 1 November 2016 (2 pages) |
16 November 2016 | Appointment of Miss Jane Marshall as a secretary on 1 November 2016 (2 pages) |
16 November 2016 | Director's details changed for Mr Andrew Charles Roe on 1 November 2016 (2 pages) |
20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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12 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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13 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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9 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
9 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
26 June 2013 | Director's details changed for Mr Andrew Charles Roe on 26 June 2013 (2 pages) |
26 June 2013 | Director's details changed for Mr Andrew Charles Roe on 26 June 2013 (2 pages) |
5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
15 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
15 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
3 May 2013 | Termination of appointment of Helen Roe as a secretary (1 page) |
3 May 2013 | Termination of appointment of Helen Roe as a secretary (1 page) |
14 January 2013 | Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
14 January 2013 | Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
25 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
20 May 2009 | Incorporation (12 pages) |
20 May 2009 | Incorporation (12 pages) |