Bury St. Edmunds
IP30 0HU
Director Name | Michael St John Shallow |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Felsham Hall Felsham Bury St. Edmunds IP30 0QN |
Secretary Name | Argenta Secretariat Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 September 2013(same day as company formation) |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Registered Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
86 at £1 | David Hugh Hodge 85.15% Ordinary |
---|---|
15 at £1 | Michael St John Shallow 14.85% Ordinary |
Year | 2014 |
---|---|
Turnover | £476,252 |
Net Worth | -£81,749 |
Cash | £8,811 |
Current Liabilities | £176,344 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 18 October 2024 (6 months from now) |
15 November 2013 | Delivered on: 20 November 2013 Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: A registered charge Outstanding |
---|
13 January 2021 | Full accounts made up to 31 December 2019 (42 pages) |
---|---|
5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
11 October 2019 | Full accounts made up to 31 December 2018 (42 pages) |
11 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
2 November 2018 | Statement of capital following an allotment of shares on 20 July 2018
|
18 October 2018 | Confirmation statement made on 4 October 2018 with updates (3 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (40 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
30 August 2017 | Full accounts made up to 31 December 2016 (38 pages) |
30 August 2017 | Full accounts made up to 31 December 2016 (38 pages) |
8 March 2017 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page) |
8 March 2017 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page) |
12 January 2017 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 January 2017 (1 page) |
12 January 2017 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 January 2017 (1 page) |
20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
6 July 2016 | Full accounts made up to 31 December 2015 (40 pages) |
6 July 2016 | Full accounts made up to 31 December 2015 (40 pages) |
9 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
19 June 2015 | Full accounts made up to 31 December 2014 (24 pages) |
19 June 2015 | Full accounts made up to 31 December 2014 (24 pages) |
17 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
17 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
20 November 2013 | Registration of charge 086962490001 (20 pages) |
20 November 2013 | Registration of charge 086962490001 (20 pages) |
4 November 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
4 November 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
18 September 2013 | Incorporation Statement of capital on 2013-09-18
|
18 September 2013 | Incorporation Statement of capital on 2013-09-18
|