Waltham Abbey
Essex
EN9 1NA
Secretary Name | Barbara Koupparis |
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Nationality | British |
Status | Current |
Appointed | 13 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Director Name | Mrs Barbara Helen Koupparis |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2014(8 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Credit Consultant |
Country of Residence | England |
Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey North East |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
75 at £1 | David Watson 75.00% Ordinary |
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25 at £1 | Barbara Koupparis 25.00% Ordinary |
Year | 2014 |
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Net Worth | £66,946 |
Cash | £106,025 |
Current Liabilities | £50,987 |
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 | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
24 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
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30 April 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
3 October 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
5 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
24 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
27 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
28 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
2 September 2014 | Appointment of Mrs Barbara Helen Koupparis as a director on 1 September 2014 (2 pages) |
2 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
2 September 2014 | Appointment of Mrs Barbara Helen Koupparis as a director on 1 September 2014 (2 pages) |
2 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
2 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
2 September 2014 | Appointment of Mrs Barbara Helen Koupparis as a director on 1 September 2014 (2 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
20 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
20 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
14 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 October 2010 | Secretary's details changed for Barbara Koupparis on 13 September 2010 (1 page) |
7 October 2010 | Director's details changed for David Watson on 13 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
7 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
7 October 2010 | Secretary's details changed for Barbara Koupparis on 13 September 2010 (1 page) |
7 October 2010 | Director's details changed for David Watson on 13 September 2010 (2 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
26 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
28 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
28 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
23 December 2008 | Return made up to 13/09/08; full list of members (3 pages) |
23 December 2008 | Return made up to 13/09/08; 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) |
13 December 2007 | Return made up to 13/09/07; full list of members (2 pages) |
13 December 2007 | Return made up to 13/09/07; full list of members (2 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
9 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
9 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
30 September 2005 | New director appointed (2 pages) |
30 September 2005 | New secretary appointed (2 pages) |
30 September 2005 | New secretary appointed (2 pages) |
30 September 2005 | New director appointed (2 pages) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Secretary resigned (1 page) |
22 September 2005 | Secretary resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
13 September 2005 | Incorporation (16 pages) |
13 September 2005 | Incorporation (16 pages) |