Wortham Ling
Diss
Norfolk
IP22 1ST
Director Name | Mrs Elaine Astridge |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2001(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Old School House Wortham Ling Diss Norfolk IP22 1ST |
Secretary Name | Mr Christopher John Astridge |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School House Wortham Ling Diss Norfolk IP22 1ST |
Director Name | Mrs Ann-Marie Mitchell |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2019(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
Director Name | Mr Michael Cady |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2020(18 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
Director Name | Mrs Janice Chambers |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2022(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 116 Collingwood Road Colchester CO3 9BB |
Director Name | Frank Paul Harris |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(same day as company formation) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 12 The Street Dalham Newmarket Suffolk CB8 8TF |
Director Name | Paula Jane Studd |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2003(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 March 2009) |
Role | Co Director |
Correspondence Address | 30 Shamrock Avenue Ipswich Suffolk IP2 0NW |
Director Name | Mrs Karen Diamond |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2009(7 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 01 August 2022) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Peewit Cottage Grange Road Felixstowe Suffolk IP11 2QF |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 March 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Website | www.owl-help.org.uk/Index.html |
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Telephone | 0845 6807897 |
Telephone region | Unknown |
Registered Address | Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £388,449 |
Net Worth | £60,137 |
Cash | £62,868 |
Current Liabilities | £19,613 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 March 2024 (1 month, 1 week ago) |
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Next Return Due | 3 April 2025 (11 months, 1 week from now) |
7 October 2023 | Total exemption full accounts made up to 31 December 2022 (35 pages) |
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21 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
9 November 2022 | Total exemption full accounts made up to 31 December 2021 (34 pages) |
10 September 2022 | Appointment of Mrs Janice Chambers as a director on 16 August 2022 (2 pages) |
1 August 2022 | Termination of appointment of Karen Diamond as a director on 1 August 2022 (1 page) |
22 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
16 January 2022 | Appointment of Mr Michael Cady as a director on 12 February 2020 (2 pages) |
16 January 2022 | Appointment of Mrs Ann-Marie Mitchell as a director on 13 December 2019 (2 pages) |
5 November 2021 | Total exemption full accounts made up to 31 December 2020 (31 pages) |
22 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
9 October 2020 | Total exemption full accounts made up to 31 December 2019 (23 pages) |
20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
2 October 2019 | Total exemption full accounts made up to 31 December 2018 (24 pages) |
17 July 2019 | Statement of company's objects (2 pages) |
17 July 2019 | Resolutions
|
24 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (21 pages) |
24 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (21 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (21 pages) |
30 March 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
30 March 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
12 October 2016 | Total exemption full accounts made up to 31 December 2015 (18 pages) |
12 October 2016 | Total exemption full accounts made up to 31 December 2015 (18 pages) |
1 April 2016 | Annual return made up to 20 March 2016 no member list (5 pages) |
1 April 2016 | Annual return made up to 20 March 2016 no member list (5 pages) |
28 September 2015 | Total exemption full accounts made up to 31 December 2014 (21 pages) |
28 September 2015 | Total exemption full accounts made up to 31 December 2014 (21 pages) |
23 March 2015 | Annual return made up to 20 March 2015 no member list (5 pages) |
23 March 2015 | Annual return made up to 20 March 2015 no member list (5 pages) |
17 September 2014 | Total exemption full accounts made up to 31 December 2013 (20 pages) |
17 September 2014 | Total exemption full accounts made up to 31 December 2013 (20 pages) |
10 April 2014 | Annual return made up to 20 March 2014 no member list (5 pages) |
10 April 2014 | Annual return made up to 20 March 2014 no member list (5 pages) |
1 October 2013 | Total exemption full accounts made up to 31 December 2012 (25 pages) |
1 October 2013 | Total exemption full accounts made up to 31 December 2012 (25 pages) |
20 March 2013 | Annual return made up to 20 March 2013 no member list (5 pages) |
20 March 2013 | Annual return made up to 20 March 2013 no member list (5 pages) |
21 September 2012 | Total exemption full accounts made up to 31 December 2011 (24 pages) |
21 September 2012 | Total exemption full accounts made up to 31 December 2011 (24 pages) |
22 March 2012 | Annual return made up to 20 March 2012 no member list (5 pages) |
22 March 2012 | Annual return made up to 20 March 2012 no member list (5 pages) |
9 September 2011 | Total exemption full accounts made up to 31 December 2010 (24 pages) |
9 September 2011 | Total exemption full accounts made up to 31 December 2010 (24 pages) |
21 March 2011 | Annual return made up to 20 March 2011 no member list (5 pages) |
21 March 2011 | Annual return made up to 20 March 2011 no member list (5 pages) |
21 March 2011 | Registered office address changed from Suite 9 8-14 Church Road Stanmore Middlesex HA7 4AW England on 21 March 2011 (1 page) |
21 March 2011 | Registered office address changed from Suite 9 8-14 Church Road Stanmore Middlesex HA7 4AW England on 21 March 2011 (1 page) |
3 August 2010 | Total exemption full accounts made up to 31 December 2009 (23 pages) |
3 August 2010 | Total exemption full accounts made up to 31 December 2009 (23 pages) |
24 March 2010 | Annual return made up to 20 March 2010 no member list (4 pages) |
24 March 2010 | Director's details changed for Elaine Astridge on 23 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Elaine Astridge on 23 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mrs Karen Diamond on 23 March 2010 (2 pages) |
24 March 2010 | Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AR on 24 March 2010 (1 page) |
24 March 2010 | Annual return made up to 20 March 2010 no member list (4 pages) |
24 March 2010 | Register inspection address has been changed (1 page) |
24 March 2010 | Director's details changed for Mrs Karen Diamond on 23 March 2010 (2 pages) |
24 March 2010 | Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AR on 24 March 2010 (1 page) |
24 March 2010 | Register inspection address has been changed (1 page) |
22 March 2010 | Termination of appointment of Paula Studd as a director (1 page) |
22 March 2010 | Termination of appointment of Paula Studd as a director (1 page) |
22 March 2010 | Appointment of Mrs Karen Diamond as a director (1 page) |
22 March 2010 | Appointment of Mrs Karen Diamond as a director (1 page) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (23 pages) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (23 pages) |
6 May 2009 | Annual return made up to 20/03/09 (3 pages) |
6 May 2009 | Annual return made up to 20/03/09 (3 pages) |
10 November 2008 | Annual return made up to 20/03/08 (3 pages) |
10 November 2008 | Annual return made up to 20/03/08 (3 pages) |
23 October 2008 | Registered office changed on 23/10/2008 from lower ground floor 12 semour street london W1H 7HT (1 page) |
23 October 2008 | Registered office changed on 23/10/2008 from lower ground floor 12 semour street london W1H 7HT (1 page) |
20 August 2008 | Full accounts made up to 31 December 2007 (24 pages) |
20 August 2008 | Full accounts made up to 31 December 2007 (24 pages) |
22 August 2007 | Full accounts made up to 31 December 2006 (20 pages) |
22 August 2007 | Full accounts made up to 31 December 2006 (20 pages) |
3 April 2007 | Annual return made up to 20/03/07 (4 pages) |
3 April 2007 | Annual return made up to 20/03/07 (4 pages) |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 (20 pages) |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 (20 pages) |
3 April 2006 | Annual return made up to 20/03/06 (4 pages) |
3 April 2006 | Annual return made up to 20/03/06 (4 pages) |
8 December 2005 | Resolutions
|
8 December 2005 | Memorandum and Articles of Association (15 pages) |
8 December 2005 | Resolutions
|
8 December 2005 | Memorandum and Articles of Association (15 pages) |
2 August 2005 | Total exemption full accounts made up to 31 December 2004 (19 pages) |
2 August 2005 | Total exemption full accounts made up to 31 December 2004 (19 pages) |
29 March 2005 | Annual return made up to 20/03/05 (4 pages) |
29 March 2005 | Annual return made up to 20/03/05 (4 pages) |
25 August 2004 | Total exemption full accounts made up to 31 December 2003 (18 pages) |
25 August 2004 | Total exemption full accounts made up to 31 December 2003 (18 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
30 March 2004 | Annual return made up to 20/03/04
|
30 March 2004 | Annual return made up to 20/03/04
|
17 February 2004 | Director resigned (1 page) |
17 February 2004 | Director resigned (1 page) |
25 September 2003 | Total exemption full accounts made up to 31 December 2002 (17 pages) |
25 September 2003 | Total exemption full accounts made up to 31 December 2002 (17 pages) |
8 May 2003 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
8 May 2003 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
1 April 2003 | Annual return made up to 20/03/03 (4 pages) |
1 April 2003 | Annual return made up to 20/03/03 (4 pages) |
17 April 2002 | Registered office changed on 17/04/02 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU (1 page) |
17 April 2002 | Registered office changed on 17/04/02 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU (1 page) |
10 April 2002 | Annual return made up to 20/03/02 (4 pages) |
10 April 2002 | Annual return made up to 20/03/02 (4 pages) |
18 January 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
18 January 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
26 March 2001 | Secretary resigned (1 page) |
26 March 2001 | Secretary resigned (1 page) |
20 March 2001 | Incorporation (25 pages) |
20 March 2001 | Incorporation (25 pages) |