Wymondham
Norfolk
NR18 0SJ
Secretary Name | Mrs Heather Martin |
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Nationality | British |
Status | Closed |
Appointed | 27 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 155 Norwich Road Wymondham Norfolk NR18 0SJ |
Director Name | Mrs Heather Martin |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2008(5 years after company formation) |
Appointment Duration | 11 years, 2 months (closed 22 November 2019) |
Role | Sales & Marketing Executive |
Country of Residence | England |
Correspondence Address | 155 Norwich Road Wymondham Norfolk NR18 0SJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2003(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 | 27 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01953 602379 |
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Telephone region | Wymondham |
Registered Address | 49 Duke Street Darlington DL3 7SD |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
Address Matches | 2 other UK companies use this postal address |
7 at £1 | George Edward Martin 70.00% Ordinary |
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3 at £1 | Heather Martin 30.00% Ordinary |
Year | 2014 |
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Net Worth | £2,926 |
Cash | £14,426 |
Current Liabilities | £18,595 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
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12 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
26 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
2 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for George Edward Martin on 27 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Heather Martin on 27 August 2010 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
15 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
21 November 2008 | Director appointed heather martin (2 pages) |
20 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
31 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
29 August 2006 | Return made up to 27/08/06; full list of members (2 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
30 August 2005 | Return made up to 27/08/05; full list of members (2 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
23 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
19 September 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | New secretary appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | Ad 10/09/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
19 September 2003 | Director resigned (1 page) |
27 August 2003 | Incorporation (16 pages) |