Lewes
East Sussex
BN7 1JU
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2010(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
Director Name | Nicola Lorraine Smith |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2010(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Bell Lane Lewes East Sussex BN7 1JU |
Registered Address | Hans Lingl Building C/O Briggs Accountancy Services Ltd Radnor Park Ind Est, Third Avenue Congleton Cheshire CW12 4UW |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | James Smith 50.00% Ordinary |
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50 at £1 | Nicola Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | £22,190 |
Cash | £17,320 |
Current Liabilities | £12,088 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 September 2023 (7 months ago) |
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Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
28 September 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
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15 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
1 March 2023 | Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP England to Hans Lingl Building C/O Briggs Accountancy Services Ltd Radnor Park Ind Est, Third Avenue Congleton Cheshire CW12 4UW on 1 March 2023 (1 page) |
28 September 2022 | Confirmation statement made on 28 September 2022 with updates (4 pages) |
28 September 2022 | Termination of appointment of Nicola Lorraine Smith as a director on 28 September 2022 (1 page) |
1 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
24 May 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
18 January 2022 | Registered office address changed from Riverside Mountbatten Way Congleton CW12 1DY England to Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 18 January 2022 (1 page) |
15 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
28 March 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
18 November 2020 | Registered office address changed from The Reading Room Green Road Wivelsfield Green Haywards Heath West Sussex RH17 7QL to Riverside Mountbatten Way Congleton CW12 1DY on 18 November 2020 (1 page) |
15 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
14 April 2020 | Confirmation statement made on 14 April 2020 with updates (3 pages) |
11 June 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
29 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
15 December 2017 | Registered office address changed from 7 Swan Close South Chailey Lewes Lewes East Sussex BN8 4AQ to The Reading Room Green Road Wivelsfield Green Haywards Heath West Sussex RH17 7QL on 15 December 2017 (2 pages) |
15 December 2017 | Registered office address changed from 7 Swan Close South Chailey Lewes Lewes East Sussex BN8 4AQ to The Reading Room Green Road Wivelsfield Green Haywards Heath West Sussex RH17 7QL on 15 December 2017 (2 pages) |
9 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
9 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
19 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
24 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
16 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
7 February 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
16 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
16 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
8 June 2011 | Registered office address changed from 1 Bell Lane Lewes East Sussex BN7 1JN United Kingdom on 8 June 2011 (2 pages) |
8 June 2011 | Registered office address changed from 1 Bell Lane Lewes East Sussex BN7 1JN United Kingdom on 8 June 2011 (2 pages) |
8 June 2011 | Registered office address changed from 1 Bell Lane Lewes East Sussex BN7 1JN United Kingdom on 8 June 2011 (2 pages) |
6 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
18 May 2010 | Appointment of Nicola Lorraine Smith as a director (3 pages) |
18 May 2010 | Statement of capital following an allotment of shares on 14 April 2010
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18 May 2010 | Appointment of James Ronald Smith as a director (3 pages) |
18 May 2010 | Appointment of James Ronald Smith as a director (3 pages) |
18 May 2010 | Appointment of Nicola Lorraine Smith as a director (3 pages) |
18 May 2010 | Statement of capital following an allotment of shares on 14 April 2010
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20 April 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
20 April 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
14 April 2010 | Incorporation (33 pages) |
14 April 2010 | Incorporation (33 pages) |