Waltham Abbey
Essex
EN9 1NA
Secretary Name | Sarah Crego |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 St. Ronans Crescent Woodford Green Essex IG8 9DQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2006(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 | 03 April 2006(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 |
Year | 2013 |
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Turnover | £37,648 |
Net Worth | £1,006 |
Cash | £18,185 |
Current Liabilities | £19,685 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 3 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 17 April 2025 (12 months from now) |
22 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
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13 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
17 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
2 May 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
15 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
21 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
9 May 2016 | Register(s) moved to registered office address 6 Sewardstone Road Waltham Abbey Essex EN9 1NA (1 page) |
9 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Register(s) moved to registered office address 6 Sewardstone Road Waltham Abbey Essex EN9 1NA (1 page) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
21 May 2015 | Register inspection address has been changed from 395 Hoe Street Walthamstow London E17 9AP United Kingdom to 6 Sewardstone Road Waltham Abbey Essex EN9 1NA (1 page) |
21 May 2015 | Termination of appointment of Sarah Crego as a secretary on 3 April 2015 (1 page) |
21 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Termination of appointment of Sarah Crego as a secretary on 3 April 2015 (1 page) |
21 May 2015 | Registered office address changed from 39 st. Ronans Crescent Woodford Green Essex IG8 9DQ England to 6 Sewardstone Road Waltham Abbey Essex EN9 1NA on 21 May 2015 (1 page) |
21 May 2015 | Registered office address changed from 39 st. Ronans Crescent Woodford Green Essex IG8 9DQ England to 6 Sewardstone Road Waltham Abbey Essex EN9 1NA on 21 May 2015 (1 page) |
21 May 2015 | Register inspection address has been changed from 395 Hoe Street Walthamstow London E17 9AP United Kingdom to 6 Sewardstone Road Waltham Abbey Essex EN9 1NA (1 page) |
21 May 2015 | Termination of appointment of Sarah Crego as a secretary on 3 April 2015 (1 page) |
21 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
11 November 2014 | Registered office address changed from 239 Bullsmoor Lane Enfield Middlesex EN1 4SB to 39 St. Ronans Crescent Woodford Green Essex IG8 9DQ on 11 November 2014 (1 page) |
11 November 2014 | Registered office address changed from 239 Bullsmoor Lane Enfield Middlesex EN1 4SB to 39 St. Ronans Crescent Woodford Green Essex IG8 9DQ on 11 November 2014 (1 page) |
4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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9 January 2014 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
9 January 2014 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
17 January 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
16 July 2012 | Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP on 16 July 2012 (2 pages) |
16 July 2012 | Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP on 16 July 2012 (2 pages) |
17 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
4 August 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Register(s) moved to registered inspection location (1 page) |
4 August 2010 | Register(s) moved to registered inspection location (1 page) |
4 August 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Andrea Crego on 3 April 2010 (2 pages) |
3 August 2010 | Director's details changed for Andrea Crego on 3 April 2010 (2 pages) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2010 | Register inspection address has been changed (1 page) |
3 August 2010 | Secretary's details changed for Sarah Crego on 3 April 2010 (1 page) |
3 August 2010 | Register inspection address has been changed (1 page) |
3 August 2010 | Director's details changed for Andrea Crego on 3 April 2010 (2 pages) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2010 | Secretary's details changed for Sarah Crego on 3 April 2010 (1 page) |
3 August 2010 | Secretary's details changed for Sarah Crego on 3 April 2010 (1 page) |
1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
18 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
18 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
11 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
11 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
12 June 2007 | Return made up to 03/04/07; full list of members (2 pages) |
12 June 2007 | Return made up to 03/04/07; full list of members (2 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | Ad 03/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 June 2006 | New secretary appointed (2 pages) |
16 June 2006 | Ad 03/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New secretary appointed (2 pages) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
3 April 2006 | Incorporation (16 pages) |
3 April 2006 | Incorporation (16 pages) |