Biddenham
Bedfordshire
MK40 4EU
Director Name | Mrs Pamela Salvesen |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Observer Close Biddenham Bedfordshire MK40 4EU |
Registered Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
51 at £1 | Douglas Salvesen 51.00% Ordinary |
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49 at £1 | Pamela Salvesen 49.00% Ordinary |
Year | 2014 |
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Net Worth | £190,906 |
Cash | £53,394 |
Current Liabilities | £26,525 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
3 April 2024 | Micro company accounts made up to 31 December 2023 (6 pages) |
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28 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
22 May 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
30 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
6 June 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
28 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
19 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
29 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
27 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
30 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
9 October 2018 | Confirmation statement made on 27 September 2018 with updates (5 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
6 September 2018 | Resolutions
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6 September 2018 | Statement of company's objects (2 pages) |
5 September 2018 | Particulars of variation of rights attached to shares (2 pages) |
5 September 2018 | Change of share class name or designation (2 pages) |
5 September 2018 | Statement of capital following an allotment of shares on 1 August 2018
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11 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
28 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
28 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
14 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
14 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
19 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 October 2012 | Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 8 October 2012 (1 page) |
8 October 2012 | Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 8 October 2012 (1 page) |
8 October 2012 | Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 8 October 2012 (1 page) |
8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
12 October 2010 | Director's details changed for Mrs Pamela Salvesen on 28 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Director's details changed for Mrs Pamela Salvesen on 28 September 2010 (2 pages) |
14 October 2009 | Statement of capital following an allotment of shares on 30 September 2009
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14 October 2009 | Statement of capital following an allotment of shares on 30 September 2009
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14 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
14 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
28 September 2009 | Incorporation (10 pages) |
28 September 2009 | Incorporation (10 pages) |