St. Ives
Cambridgeshire
PE27 5BX
Secretary Name | Anthony Sayers Lain |
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Nationality | British |
Status | Closed |
Appointed | 19 November 1999(same day as company formation) |
Role | Director Of Retail Ironmongery |
Country of Residence | United Kingdom |
Correspondence Address | Quiet Waters The Broadway St. Ives Cambridgeshire PE27 5BX |
Director Name | Christopher Mark Lain |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2008(9 years after company formation) |
Appointment Duration | 13 years, 8 months (closed 18 August 2022) |
Role | Transport Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Courtney Road Rushden Northamptonshire NN10 9FL |
Director Name | Gwendoline Lain |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1999(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 5 Willington Road Cople Bedford Bedfordshire MK44 3TH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
674 at £1 | Anthony Sayers Lain 56.45% Ordinary |
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189 at £1 | Mr Christopher Mark Lain 15.83% Ordinary |
172 at £1 | Mrs Karen Susan Brennan 14.41% Ordinary |
159 at £1 | Elizabeth Ann Jarman 13.32% Ordinary |
Year | 2014 |
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Net Worth | £185,525 |
Cash | £4,351 |
Current Liabilities | £3,827 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
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14 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
25 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
2 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 April 2015 | Registered office address changed from Quiet Water the Broadway St. Ives Cambridgeshire PE27 5BX to 1 Courtney Road Rushden Northamptonshire NN10 9FL on 8 April 2015 (1 page) |
8 April 2015 | Registered office address changed from Quiet Water the Broadway St. Ives Cambridgeshire PE27 5BX to 1 Courtney Road Rushden Northamptonshire NN10 9FL on 8 April 2015 (1 page) |
10 December 2014 | Registered office address changed from 1 1 Courtney Road the Mallards Rushden Northamptonshire NN10 9FL England to Quiet Water the Broadway St. Ives Cambridgeshire PE27 5BX on 10 December 2014 (1 page) |
10 December 2014 | Secretary's details changed for Anthony Sayers Lain on 19 March 2014 (1 page) |
10 December 2014 | Termination of appointment of Gwendoline Lain as a director on 26 December 2011 (1 page) |
10 December 2014 | Director's details changed for Anthony Sayers Lain on 19 March 2014 (2 pages) |
10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
19 March 2014 | Registered office address changed from 5 Willington Road Cople Bedford Bedfordshire MK44 3TH on 19 March 2014 (1 page) |
19 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
9 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (7 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 December 2009 | Director's details changed for Christopher Mark Lain on 1 October 2009 (2 pages) |
17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
17 December 2009 | Director's details changed for Anthony Sayers Lain on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Christopher Mark Lain on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Anthony Sayers Lain on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Gwendoline Lain on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Gwendoline Lain on 1 October 2009 (2 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
28 January 2009 | Director appointed christopher mark lain (2 pages) |
20 November 2008 | Return made up to 19/11/08; full list of members (5 pages) |
20 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
27 December 2007 | Return made up to 19/11/07; change of members (7 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
15 December 2006 | Return made up to 19/11/06; full list of members (9 pages) |
1 March 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
2 December 2005 | Return made up to 19/11/05; full list of members (9 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
30 November 2004 | Return made up to 19/11/04; full list of members
|
26 February 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
25 November 2003 | Return made up to 19/11/03; full list of members (9 pages) |
10 March 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
26 November 2002 | Return made up to 19/11/02; full list of members (9 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
27 November 2001 | Return made up to 19/11/01; full list of members (8 pages) |
9 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
27 November 2000 | Return made up to 19/11/00; full list of members (7 pages) |
4 February 2000 | Secretary resigned (1 page) |
8 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
19 November 1999 | Incorporation (17 pages) |