Abington
Cambridge
CB21 6AH
Secretary Name | Mr Clive Sinclair |
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Status | Current |
Appointed | 03 May 2017(15 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Correspondence Address | Flat D New House Farm Pampisford Road Abington Cambridge CB21 6AH |
Director Name | Joanna Sinclair |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Role | Distributor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Shakespeare Road Portsmouth PO1 5LF |
Secretary Name | Andrea Claire Bradford |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Cresta House Ireton Street London E3 4XP |
Secretary Name | Mrs Joanna Sinclair |
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Status | Resigned |
Appointed | 28 April 2014(12 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 03 May 2017) |
Role | Company Director |
Correspondence Address | 16 Shakespeare Road Portsmouth PO1 5LF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 110 Lancaster Road Barnet Hertfordshire EN4 8AL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Clive Sinclair 50.00% Ordinary |
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1 at £1 | Joanne Sinclair 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,925 |
Cash | £5,788 |
Current Liabilities | £7,713 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 3 May 2023 (11 months ago) |
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Next Return Due | 17 May 2024 (1 month, 2 weeks from now) |
8 March 2006 | Delivered on: 11 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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26 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
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30 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
1 March 2023 | Change of details for Mr Clive Sinclair as a person with significant control on 20 February 2023 (2 pages) |
1 March 2023 | Director's details changed for Mr Clive Sinclair on 20 February 2023 (2 pages) |
1 March 2023 | Secretary's details changed for Mr Clive Sinclair on 20 February 2023 (1 page) |
23 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
16 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
24 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
17 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
27 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
3 December 2019 | Change of details for Mr Clive Sinclair as a person with significant control on 15 November 2019 (2 pages) |
3 December 2019 | Director's details changed for Mr Clive Sinclair on 15 November 2019 (2 pages) |
3 December 2019 | Secretary's details changed for Mr Clive Sinclair on 15 November 2019 (1 page) |
24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
21 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
17 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
6 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
6 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
4 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
3 May 2017 | Termination of appointment of Joanna Sinclair as a director on 3 May 2017 (1 page) |
3 May 2017 | Termination of appointment of Joanna Sinclair as a director on 3 May 2017 (1 page) |
3 May 2017 | Termination of appointment of Joanna Sinclair as a secretary on 3 May 2017 (1 page) |
3 May 2017 | Termination of appointment of Joanna Sinclair as a secretary on 3 May 2017 (1 page) |
3 May 2017 | Appointment of Mr Clive Sinclair as a secretary on 3 May 2017 (2 pages) |
3 May 2017 | Appointment of Mr Clive Sinclair as a director on 3 May 2017 (2 pages) |
3 May 2017 | Appointment of Mr Clive Sinclair as a secretary on 3 May 2017 (2 pages) |
3 May 2017 | Appointment of Mr Clive Sinclair as a director on 3 May 2017 (2 pages) |
22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
28 June 2016 | Secretary's details changed for Mrs Joanna Sinclair on 31 January 2016 (1 page) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
28 June 2016 | Secretary's details changed for Mrs Joanna Sinclair on 31 January 2016 (1 page) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
28 June 2016 | Director's details changed for Joanna Sinclair on 31 January 2016 (2 pages) |
28 June 2016 | Director's details changed for Joanna Sinclair on 31 January 2016 (2 pages) |
29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Director's details changed for Joanna Sinclair on 1 June 2015 (2 pages) |
29 September 2015 | Director's details changed for Joanna Sinclair on 1 June 2015 (2 pages) |
29 September 2015 | Secretary's details changed for Mrs Joanna Sinclair on 1 June 2015 (1 page) |
29 September 2015 | Secretary's details changed for Mrs Joanna Sinclair on 1 June 2015 (1 page) |
29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Director's details changed for Joanna Sinclair on 1 June 2015 (2 pages) |
29 September 2015 | Secretary's details changed for Mrs Joanna Sinclair on 1 June 2015 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 September 2014 | Director's details changed for Joanna Sinclair on 3 April 2014 (2 pages) |
29 September 2014 | Director's details changed for Joanna Sinclair on 3 April 2014 (2 pages) |
29 September 2014 | Director's details changed for Joanna Sinclair on 3 April 2014 (2 pages) |
29 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
29 April 2014 | Appointment of Mrs Joanna Sinclair as a secretary (2 pages) |
29 April 2014 | Termination of appointment of Andrea Bradford as a secretary (1 page) |
29 April 2014 | Appointment of Mrs Joanna Sinclair as a secretary (2 pages) |
29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
29 April 2014 | Termination of appointment of Andrea Bradford as a secretary (1 page) |
24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
25 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
6 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
25 October 2010 | Director's details changed for Joanna Sztanka on 1 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Joanna Sztanka on 1 September 2010 (2 pages) |
25 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Director's details changed for Joanna Sztanka on 1 September 2010 (2 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
23 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
6 November 2008 | Return made up to 10/09/08; full list of members (3 pages) |
6 November 2008 | Return made up to 10/09/08; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
1 November 2007 | Return made up to 10/09/07; full list of members (2 pages) |
1 November 2007 | Return made up to 10/09/07; full list of members (2 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
27 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
27 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
11 March 2006 | Particulars of mortgage/charge (3 pages) |
11 March 2006 | Particulars of mortgage/charge (3 pages) |
14 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
14 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
12 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
12 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
28 September 2004 | Ad 30/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 September 2004 | Ad 30/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 September 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
13 September 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
22 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
22 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
14 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
14 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
10 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
10 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New secretary appointed (2 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Secretary resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Secretary resigned (1 page) |
10 September 2001 | Incorporation (13 pages) |
10 September 2001 | Incorporation (13 pages) |