Stanstead Abbotts
Hertfordshire
SG12 8AF
Secretary Name | Inger Margrete Lovseth |
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Status | Current |
Appointed | 05 March 2015(28 years, 10 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Correspondence Address | 26 Millers Lane Stanstead Abbotts Ware Hertfordshire SG12 8AF |
Director Name | Mr Norman Allan Hooper |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(5 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 05 February 2003) |
Role | Professional Engineer |
Correspondence Address | 36a Postwood Green Hertford Heath Hertford Hertfordshire SG13 7QJ |
Director Name | Mr Richard Bruce Pepper |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(5 years, 1 month after company formation) |
Appointment Duration | 17 years, 9 months (resigned 05 March 2009) |
Role | Professional Engineer |
Correspondence Address | Fairways Sawbridgeworth Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DR |
Director Name | Mr Anthony Peter Wright |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(5 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 13 February 1999) |
Role | Brigadier (Retired) |
Correspondence Address | 10 Bucklesham Road Ipswich IP3 8TJ |
Secretary Name | Mrs Christine Ellen Hooper |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(5 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 05 February 2003) |
Role | Company Director |
Correspondence Address | 36a Postwood Green Hertford Heath Hertford Hertfordshire SG13 7QJ |
Secretary Name | Mrs Jane Pepper |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(16 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 05 March 2015) |
Role | Company Director |
Correspondence Address | 1c Hallingbury Road Bishop's Stortford Hertfordshire CM23 5JY |
Website | sde-uk.com |
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Telephone | 0121 1210343 |
Telephone region | Birmingham |
Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
250 at £1 | Torbjorn Lovseth 50.00% Ordinary |
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125 at £1 | Inger Margarete Lovseth 25.00% Ordinary |
125 at £1 | Jane Pepper 25.00% Non-voting |
Year | 2014 |
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Net Worth | £141,372 |
Cash | £21,125 |
Current Liabilities | £109,703 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 23 June 2024 (2 months, 3 weeks from now) |
20 November 2023 | Cancellation of shares. Statement of capital on 14 November 2023
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20 November 2023 | Purchase of own shares. (3 pages) |
20 November 2023 | Resolutions
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16 June 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
13 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
29 June 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
14 July 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
17 July 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
10 July 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
11 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
21 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
24 May 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
22 May 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
22 May 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
20 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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9 May 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
9 May 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
2 September 2015 | Statement of capital on 5 March 2015
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2 September 2015 | Statement of capital on 5 March 2015
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18 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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15 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
15 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
18 March 2015 | Termination of appointment of Jane Pepper as a secretary on 5 March 2015 (1 page) |
18 March 2015 | Termination of appointment of Jane Pepper as a secretary on 5 March 2015 (1 page) |
18 March 2015 | Appointment of Inger Margrete Lovseth as a secretary on 5 March 2015 (2 pages) |
18 March 2015 | Appointment of Inger Margrete Lovseth as a secretary on 5 March 2015 (2 pages) |
18 March 2015 | Appointment of Inger Margrete Lovseth as a secretary on 5 March 2015 (2 pages) |
18 March 2015 | Termination of appointment of Jane Pepper as a secretary on 5 March 2015 (1 page) |
25 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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8 May 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
8 May 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
20 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
11 June 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
11 June 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
21 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
15 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
15 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
8 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
8 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
1 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
10 September 2010 | Change of share class name or designation (2 pages) |
10 September 2010 | Resolutions
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10 September 2010 | Particulars of variation of rights attached to shares (2 pages) |
10 September 2010 | Resolutions
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10 September 2010 | Change of share class name or designation (2 pages) |
10 September 2010 | Particulars of variation of rights attached to shares (2 pages) |
21 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Mr Torbjorn Lovseth on 12 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Torbjorn Lovseth on 12 June 2010 (2 pages) |
21 June 2010 | Secretary's details changed for Jane Pepper on 12 June 2010 (2 pages) |
21 June 2010 | Secretary's details changed for Jane Pepper on 12 June 2010 (2 pages) |
21 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
23 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
17 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
17 June 2009 | Director's change of particulars / torbjorn lovseth / 12/06/2009 (1 page) |
17 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
17 June 2009 | Director's change of particulars / torbjorn lovseth / 12/06/2009 (1 page) |
27 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
27 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
27 April 2009 | Appointment terminated director richard pepper (1 page) |
27 April 2009 | Appointment terminated director richard pepper (1 page) |
8 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
8 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
20 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
20 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
19 July 2007 | Return made up to 12/06/07; full list of members (7 pages) |
19 July 2007 | Return made up to 12/06/07; full list of members (7 pages) |
12 June 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
12 June 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
18 July 2006 | Return made up to 12/06/06; full list of members (8 pages) |
18 July 2006 | Return made up to 12/06/06; full list of members (8 pages) |
13 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
13 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
10 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
10 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
23 July 2005 | Return made up to 12/06/05; full list of members (8 pages) |
23 July 2005 | Return made up to 12/06/05; full list of members (8 pages) |
25 October 2004 | Return made up to 12/06/04; full list of members (8 pages) |
25 October 2004 | Return made up to 12/06/04; full list of members (8 pages) |
9 June 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
9 June 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
12 January 2004 | Return made up to 12/06/03; full list of members (8 pages) |
12 January 2004 | Return made up to 12/06/03; full list of members (8 pages) |
19 November 2003 | Resolutions
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19 November 2003 | Resolutions
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24 August 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
24 August 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
5 March 2003 | Resolutions
|
5 March 2003 | New secretary appointed (2 pages) |
5 March 2003 | New secretary appointed (2 pages) |
5 March 2003 | Secretary resigned (1 page) |
5 March 2003 | Secretary resigned (1 page) |
5 March 2003 | Resolutions
|
4 March 2003 | £ ic 1000/500 05/02/03 £ sr 500@1=500 (2 pages) |
4 March 2003 | £ ic 1000/500 05/02/03 £ sr 500@1=500 (2 pages) |
25 September 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
25 September 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
10 September 2002 | Return made up to 12/06/02; full list of members (7 pages) |
10 September 2002 | Return made up to 12/06/02; full list of members (7 pages) |
12 October 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
12 October 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
18 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
18 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
16 August 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
16 August 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
18 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
18 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
10 August 1999 | Return made up to 12/06/99; full list of members (6 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Return made up to 12/06/99; full list of members (6 pages) |
10 August 1999 | Director resigned (1 page) |
29 June 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
29 June 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
22 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
22 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
14 May 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
14 May 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
3 September 1997 | Return made up to 12/06/97; full list of members (6 pages) |
3 September 1997 | Return made up to 12/06/97; full list of members (6 pages) |
8 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
8 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
21 August 1996 | Return made up to 12/06/96; full list of members
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21 August 1996 | Return made up to 12/06/96; full list of members
|
6 August 1996 | Director's particulars changed (1 page) |
6 August 1996 | Director's particulars changed (1 page) |
21 May 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
21 May 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
30 June 1995 | Return made up to 12/06/95; full list of members (6 pages) |
30 June 1995 | Return made up to 12/06/95; full list of members (6 pages) |
7 June 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
7 June 1995 | Full group accounts made up to 31 December 1994 (17 pages) |