19 Elizabeth Drive Chedburgh Limited

Company Registration Number: 04200918

Company registered in England and Wales

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19 Elizabeth Drive Chedburgh Limited is a Private Company Limited by Shares first registered on 18 April 2001. Its current registered address is in Newmarket, Suffolk.

Registered Address

FLETCHER THOMPSON
8 KINGS COURT
WILLIE SNAITH ROAD
NEWMARKET
SUFFOLK
CB8 7SG

There are 44 companies currently registered at this postcode, including this one.

All companies at CB8 7SG

Registration Data

Company Number

04200918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £130,827£126,827£126,527£126,527£126,527£126,527
Current Assets £24,173£22,899£17,867£12,870£9,083£4,070
of which Cash £23,362£22,262£17,029£12,868£8,608£3,872
Total Assets £155,000£149,726£144,394£139,397£135,610£130,597
Current Liabilities £2,587£2,602£2,621£2,108£1,872£1,670
Net Current Assets £21,586£20,297£15,246£10,762£7,211£2,400
Total Net Worth £152,413£147,124£141,773£137,289£133,738£128,927

Previous Names

No previous names

Company Officers

  • MARSHALL, Annabel Stella

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: August 1979

    FLETCHER THOMPSON
    8
    Kings Court
    Willie Snaith Road
    Newmarket
    Suffolk
    CB8 7SG
    United Kingdom

  • MARSHALL, Michelle Clair

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Business Travel Consultar

    Month of birth: November 1977

    21 Cobb Close
    Bury St Edmunds
    Suffolk
    IP32 7LG

  • BALL, Terence Michael

    Secretary

    Appointed on 18 April 2001

    Resigned on 10 January 2008

    5 Holly Close
    Horringer
    Bury St. Edmunds
    Suffolk
    IP29 5SZ

  • FLETCHER, Kathryn Jane

    Secretary

    Appointed on 10 January 2008

    Resigned on 30 April 2016

    Nationality: British

    Mill House
    21 High Street, Wicken
    Ely
    Cambridgeshire
    CB7 5XR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2001

    Resigned on 18 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • THOMPSON, David Alexander Edwin

    Director

    Appointed on 18 April 2001

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Chartered Accoutant

    Month of birth: June 1954

    Rectory Barn
    School Road, Brisley
    Dereham
    Norfolk
    NR20 5LH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2001

    Resigned on 18 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5D4DCBS. Transaction: MzE1NDk0Mzg1N2FkaXF6a2N4.

  2. 16 May 2016 Termination of appointment of Kathryn Jane Fletcher as a secretary on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM02. Barcode: X575DWRF. Transaction: MzE0ODYwOTkwNmFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTAUX. Transaction: MzE0NzMyMDMxNmFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4A8BNDT. Transaction: MzEyNTc2NzQ2OGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFSNM. Transaction: MzEyMjMyMDgwNWFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X397YVWZ. Transaction: MzEwMTE0ODAxNmFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXLWY. Transaction: MzA5ODgwMDE2NWFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BH5Y0Q. Transaction: MzA4MDYzMTI3OGFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27DT2IY. Transaction: MzA3NzE5ODIyOGFkaXF6a2N4.

  10. 30 October 2012 Registered office address changed from Mill House, 21 High Street Wicken Ely Cambridgeshire CB7 5XR on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KM8HGX. Transaction: MzA2NjY4MjA3OWFkaXF6a2N4.

  11. 8 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EW3MXV. Transaction: MzA2MjEzNTg3N2FkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y48FE. Transaction: MzA1NzQzODc4MmFkaXF6a2N4.

  13. 26 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AGQWUWY0. Transaction: MzA0Mjc4MTA2MWFkaXF6a2N4.

  14. 10 June 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XVDKPUV3. Transaction: MzAzODYzODIyM2FkaXF6a2N4.

  15. 1 June 2011 Director's details changed for Annabel Stella Marshall on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XS7PMUMN. Transaction: MzAzODEwNzI5OWFkaXF6a2N4.

  16. 20 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALNPUMNA. Transaction: MzAyMTc0ODI0N2FkaXF6a2N4.

  17. 12 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XUOTLJX9. Transaction: MzAxNTM3NTk3MWFkaXF6a2N4.

  18. 2 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A709KCTF. Transaction: MjA0MDQ5MjM1MGFkaXF6a2N4.

  19. 24 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FET999. Transaction: MjAzMTMyMTIxNmFkaXF6a2N4.

  20. 9 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJKS82YD. Transaction: MjAxMjk2MjgwMmFkaXF6a2N4.

  21. 29 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXF1FZAY. Transaction: MjAwNDMyOTQ1NmFkaXF6a2N4.

  22. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUxOTE1MGFkaXF6a2N4.

  23. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUxODgxMGFkaXF6a2N4.

  24. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUyMDM4NGFkaXF6a2N4.

  25. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTUyMDM2M2FkaXF6a2N4.

  26. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTUxODgwOWFkaXF6a2N4.

  27. 14 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4NDEwMWFkaXF6a2N4.

  28. 21 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyMDY2MmFkaXF6a2N4.

  29. 26 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExOTE2M2FkaXF6a2N4.

  30. 11 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcwMjczMWFkaXF6a2N4.

  31. 22 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4ODUyOTgzM2FkaXF6a2N4.

  32. 4 November 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTcwMTQxOGFkaXF6a2N4.

  33. 4 November 2005 Registered office changed on 04/11/05 from: c/o cunningham john & company fairstead house 7 bury road thetford IP24 3PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM4NzY3NWFkaXF6a2N4.

  34. 27 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MzE4Mzc1MWFkaXF6a2N4.

  35. 11 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgzNDU2MGFkaXF6a2N4.

  36. 9 September 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MTU2NzU3NGFkaXF6a2N4.

  37. 7 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxNDIxMWFkaXF6a2N4.

  38. 8 February 2003 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTM4MjIwOGFkaXF6a2N4.

  39. 8 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5ODc1MTIxM2FkaXF6a2N4.

  40. 9 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAwNDc5MmFkaXF6a2N4.

  41. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM1ODEyM2FkaXF6a2N4.

  42. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMzMDEwNWFkaXF6a2N4.

  43. 9 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI4NzQyMGFkaXF6a2N4.

  44. 18 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQwMzkwNmFkaXF6a2N4.

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