| Company Name | Widdington Limited |
|---|---|
| Director | Antony Jon Laiker |
| Company Status | Active |
| Company Number | 02539343 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1990(33 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Antony Jon Laiker |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1992(2 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7b Johnston Road Woodford Green Essex IG8 0XA |
| Secretary Name | Hayley Laura Laiker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1992(2 years after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 31 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Hillcrest Road Loughton Essex IG10 4QH |
| Director Name | Hayley Laura Laiker |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(3 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 31 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Hillcrest Road Loughton Essex IG10 4QH |
Location
| Registered Address | C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr A. Laiker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,873 |
| Cash | £2,513 |
| Current Liabilities | £35,169 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 2 November 2017 | Director's details changed for Mr Antony Jon Laiker on 2 November 2017 (2 pages) |
| 2 November 2017 | Change of details for Mr Antony Jon Laiker as a person with significant control on 2 November 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr Antony Jon Laiker on 2 November 2017 (2 pages) |
| 2 November 2017 | Change of details for Mr Antony Jon Laiker as a person with significant control on 2 November 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Antony Jon Laiker on 12 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Antony Jon Laiker on 12 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 12 September 2017 | Director's details changed for Mr Antony Jon Laiker on 12 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Antony Jon Laiker on 12 September 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (3 pages) |
| 6 February 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 6 February 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 3 February 2014 | Registered office address changed from 21 Hillcrest Road Loughton Essex IG10 4QH on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 21 Hillcrest Road Loughton Essex IG10 4QH on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 21 Hillcrest Road Loughton Essex IG10 4QH on 3 February 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 15 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 7 August 2013 | Termination of appointment of Hayley Laiker as a secretary (1 page) |
| 7 August 2013 | Termination of appointment of Hayley Laiker as a director (1 page) |
| 7 August 2013 | Termination of appointment of Hayley Laiker as a secretary (1 page) |
| 7 August 2013 | Termination of appointment of Hayley Laiker as a director (1 page) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 10 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 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) |
| 7 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 21 hillcrest road loughton essex IG10 4QH (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 21 hillcrest road loughton essex IG10 4QH (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 November 2006 | Return made up to 13/09/06; full list of members
|
| 7 November 2006 | Return made up to 13/09/06; full list of members
|
| 26 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 November 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Return made up to 13/09/02; full list of members (7 pages) |
| 4 February 2003 | Return made up to 13/09/02; full list of members (7 pages) |
| 14 September 2001 | Return made up to 13/09/01; full list of members
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| 14 September 2001 | Return made up to 13/09/01; full list of members
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| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 1 August 2001 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
| 1 August 2001 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
| 9 November 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 10 floor city gate house 399-425 eastern avenue ilford essex IG2 6LR (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 10 floor city gate house 399-425 eastern avenue ilford essex IG2 6LR (1 page) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 17 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 11 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 13 November 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 13 November 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 82 st john street london EC1M 4JN (1 page) |
| 30 September 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 82 st john street london EC1M 4JN (1 page) |
| 23 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 23 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 7 January 1997 | Return made up to 13/09/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 13/09/96; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 1 November 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 29 September 1995 | Return made up to 13/09/95; full list of members (6 pages) |
| 29 September 1995 | Return made up to 13/09/95; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |