Monifieth
Dundee
DD5 4DE
Scotland
Secretary Name | Antonia Owden |
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Nationality | British |
Status | Current |
Appointed | 12 December 2007(1 day after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Company Director |
Correspondence Address | 54 Hill Street Monifieth Dundee DD5 4DE Scotland |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | siwills.co.uk |
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Telephone | 01241 433671 |
Telephone region | Arbroath |
Registered Address | 5a Dishlandtown Street Arbroath Angus DD11 1QX Scotland |
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Constituency | Angus |
Ward | Arbroath East and Lunan |
Address Matches | Over 10 other UK companies use this postal address |
3 at £1 | Simon Wills 75.00% Ordinary |
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1 at £1 | Antonia Owden 25.00% Ordinary |
Year | 2014 |
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Net Worth | £31,890 |
Cash | £56,780 |
Current Liabilities | £32,638 |
Latest Accounts | 31 March 2022 (1 year ago) |
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Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 11 December 2022 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2023 (8 months, 4 weeks from now) |
11 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
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1 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
5 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
3 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
11 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
11 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 March 2016 | Director's details changed for Simon John Trevethan Wills on 12 February 2016 (2 pages) |
3 March 2016 | Secretary's details changed for Antonia Owden on 12 February 2016 (1 page) |
3 March 2016 | Director's details changed for Simon John Trevethan Wills on 12 February 2016 (2 pages) |
3 March 2016 | Secretary's details changed for Antonia Owden on 12 February 2016 (1 page) |
12 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
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12 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 March 2013 | Registered office address changed from 71 Durham Street Monifieth Angus DD5 4PD on 10 March 2013 (1 page) |
10 March 2013 | Registered office address changed from 71 Durham Street Monifieth Angus DD5 4PD on 10 March 2013 (1 page) |
17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Simon John Trevethan Wills on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Simon John Trevethan Wills on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Simon John Trevethan Wills on 1 October 2009 (2 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
30 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
30 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
26 February 2008 | Director's change of particulars / simon wills / 26/02/2008 (1 page) |
26 February 2008 | Director's change of particulars / simon wills / 26/02/2008 (1 page) |
11 February 2008 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
11 February 2008 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
20 December 2007 | New director appointed (2 pages) |
20 December 2007 | New secretary appointed (2 pages) |
20 December 2007 | New director appointed (2 pages) |
20 December 2007 | New secretary appointed (2 pages) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
11 December 2007 | Incorporation (6 pages) |
11 December 2007 | Incorporation (6 pages) |