Etchingham
East Sussex
TN19 7JR
Director Name | Ms Hannah Louise Wilson |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2016(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Insurance Accessor |
Country of Residence | United Kingdom |
Correspondence Address | Broadacres Burwash Common Etchingham TN19 7JR |
Registered Address | 1 Vincent Square Westminster London SW1P 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
3 at £1 | John William Wilson 60.00% Ordinary |
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2 at £1 | Hannah Louise Wilson 40.00% Ordinary |
Year | 2014 |
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Net Worth | £41,303 |
Cash | £49,800 |
Current Liabilities | £16,532 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 23 October 2024 (6 months from now) |
18 October 2023 | Confirmation statement made on 9 October 2023 with updates (5 pages) |
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24 August 2023 | Notification of Hannah Louise Wilson as a person with significant control on 6 April 2016 (2 pages) |
24 August 2023 | Change of details for Mr John William Wilson as a person with significant control on 24 November 2016 (2 pages) |
7 March 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
17 October 2022 | Confirmation statement made on 9 October 2022 with updates (5 pages) |
5 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
14 October 2021 | Confirmation statement made on 9 October 2021 with updates (5 pages) |
15 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
23 November 2020 | Confirmation statement made on 9 October 2020 with updates (5 pages) |
26 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
17 October 2019 | Confirmation statement made on 9 October 2019 with updates (5 pages) |
13 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
29 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
10 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
10 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
30 November 2017 | Appointment of Ms Hannah Louise Wilson as a director on 24 November 2016 (2 pages) |
30 November 2017 | Appointment of Ms Hannah Louise Wilson as a director on 24 November 2016 (2 pages) |
30 November 2017 | Statement of capital following an allotment of shares on 24 November 2016
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30 November 2017 | Statement of capital following an allotment of shares on 24 November 2016
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17 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
17 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
16 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
6 December 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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13 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
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13 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
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9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
20 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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22 October 2013 | Incorporation Statement of capital on 2013-10-22
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22 October 2013 | Incorporation Statement of capital on 2013-10-22
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