Ware
SG12 7AQ
Secretary Name | Emma Davies |
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Status | Current |
Appointed | 24 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 119 Star Street Ware SG12 7AQ |
Registered Address | 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 30 other UK companies use this postal address |
55 at £1 | Damien John Eastwood 55.00% Ordinary |
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45 at £1 | Emma Davies 45.00% Ordinary |
Year | 2014 |
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Net Worth | £39 |
Cash | £4 |
Current Liabilities | £38,745 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
5 June 2023 | Director's details changed for Mr Damien John Eastwood on 31 May 2023 (2 pages) |
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5 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
5 June 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
5 June 2023 | Secretary's details changed for Emma Davies on 31 May 2023 (1 page) |
30 June 2022 | Micro company accounts made up to 30 June 2021 (9 pages) |
22 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (9 pages) |
23 June 2021 | Secretary's details changed for Emma Davies on 21 June 2021 (1 page) |
23 June 2021 | Secretary's details changed for Emma Davies on 21 June 2021 (1 page) |
23 June 2021 | Secretary's details changed for Emma Davies on 21 June 2021 (1 page) |
22 June 2021 | Director's details changed for Mr Damien John Eastwood on 21 June 2021 (2 pages) |
22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
22 June 2021 | Change of details for Damien John Eastwood as a person with significant control on 21 June 2021 (2 pages) |
22 June 2021 | Change of details for Emma Davies as a person with significant control on 21 June 2021 (2 pages) |
13 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
25 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
23 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
9 August 2017 | Notification of Emma Davies as a person with significant control on 6 April 2016 (2 pages) |
9 August 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
9 August 2017 | Notification of Emma Davies as a person with significant control on 6 April 2016 (2 pages) |
8 August 2017 | Notification of Damien John Eastwood as a person with significant control on 6 April 2016 (2 pages) |
8 August 2017 | Notification of Damien John Eastwood as a person with significant control on 6 April 2016 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
8 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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8 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
10 September 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
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24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
3 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
16 July 2013 | Secretary's details changed for Emma Davies on 15 July 2013 (2 pages) |
16 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
16 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
16 July 2013 | Secretary's details changed for Emma Davies on 15 July 2013 (2 pages) |
15 July 2013 | Director's details changed for Mr Damien John Eastwood on 15 July 2013 (2 pages) |
15 July 2013 | Director's details changed for Mr Damien John Eastwood on 15 July 2013 (2 pages) |
25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
8 November 2012 | Registered office address changed from Albyn House Union Street Inverness Inverness-Shire IV1 1QA Scotland on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from Albyn House Union Street Inverness Inverness-Shire IV1 1QA Scotland on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from Albyn House Union Street Inverness Inverness-Shire IV1 1QA Scotland on 8 November 2012 (2 pages) |
27 June 2012 | Secretary's details changed for Emma Davies on 30 May 2012 (2 pages) |
27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Director's details changed for Mr Damien John Eastwood on 30 May 2012 (2 pages) |
27 June 2012 | Director's details changed for Mr Damien John Eastwood on 30 May 2012 (2 pages) |
27 June 2012 | Secretary's details changed for Emma Davies on 30 May 2012 (2 pages) |
23 May 2012 | Registered office address changed from 1 Foresters Way Inverness IV3 8LP Scotland on 23 May 2012 (1 page) |
23 May 2012 | Registered office address changed from 1 Foresters Way Inverness IV3 8LP Scotland on 23 May 2012 (1 page) |
8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
30 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
15 September 2010 | Director's details changed for Mr Damien John Eastwood on 1 October 2009 (2 pages) |
15 September 2010 | Director's details changed for Mr Damien John Eastwood on 1 October 2009 (2 pages) |
15 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Mr Damien John Eastwood on 1 October 2009 (2 pages) |
24 June 2009 | Incorporation (17 pages) |
24 June 2009 | Incorporation (17 pages) |