Active - Proposal to Strike off
Company Information for HUGO EDEN JOINERY LIMITED
NORMANS CORNER 41 CHURCH LANE, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5EP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HUGO EDEN JOINERY LIMITED | ||
Legal Registered Office | ||
NORMANS CORNER 41 CHURCH LANE FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5EP Other companies in CB21 | ||
Previous Names | ||
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Company Number | 06280513 | |
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Company ID Number | 06280513 | |
Date formed | 2007-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-05 10:22:09 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN FULLER |
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COLIN BARNES |
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JOHN FULLER |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITANIABUILD LIMITED | Company Secretary | 1996-12-09 | CURRENT | 1995-07-26 | Dissolved 2017-01-13 | |
SIGMA V LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
BRITANIABUILD LIMITED | Director | 1996-12-09 | CURRENT | 1995-07-26 | Dissolved 2017-01-13 | |
BRITANIABUILD LIMITED | Director | 2002-07-01 | CURRENT | 1995-07-26 | Dissolved 2017-01-13 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FULLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BARNES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/07/15 TO 31/12/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/10 TO 31/07/10 | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FULLER / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARNES / 15/06/2010 | |
RES15 | CHANGE OF NAME 16/04/2010 | |
CERTNM | COMPANY NAME CHANGED BULLDOG ESTATES LIMITED CERTIFICATE ISSUED ON 04/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FULLER / 17/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM NORMANS CORNER 41 CHURCH LANE, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB1 5EP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 24,036 |
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Creditors Due After One Year | 2011-08-01 | £ 30,860 |
Creditors Due Within One Year | 2012-08-01 | £ 46,116 |
Creditors Due Within One Year | 2011-08-01 | £ 68,288 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGO EDEN JOINERY LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 1,264 |
Cash Bank In Hand | 2011-08-01 | £ 6,088 |
Current Assets | 2012-08-01 | £ 1,264 |
Current Assets | 2011-08-01 | £ 26,515 |
Debtors | 2011-08-01 | £ 20,427 |
Fixed Assets | 2012-08-01 | £ 67,500 |
Fixed Assets | 2011-08-01 | £ 71,230 |
Secured Debts | 2012-08-01 | £ 30,913 |
Shareholder Funds | 2012-08-01 | £ 1,388 |
Shareholder Funds | 2011-08-01 | £ 1,403 |
Tangible Fixed Assets | 2012-08-01 | £ 67,500 |
Tangible Fixed Assets | 2011-08-01 | £ 71,230 |
Debtors and other cash assets
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |