Leigh On Sea
Essex
SS9 2UJ
Secretary Name | Mrs Doreen Bessie Woolf |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1992(54 years, 1 month after company formation) |
Appointment Duration | 30 years, 7 months (closed 17 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1386 London Raod Leigh On Sea Essex SS9 2UJ |
Director Name | Mr Eric Woolf |
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Date of Birth | November 1937 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2003(64 years, 8 months after company formation) |
Appointment Duration | 20 years (closed 17 January 2023) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 1386 London Road Leigh On Sea Essex. SS9 2UJ |
Director Name | Dr Clifton Marc Woolf |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(54 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 01 June 1998) |
Role | Doctor |
Correspondence Address | 33 Hurstwood Road London NW11 0AS |
Director Name | Dr Harvey Neal Woolf |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(54 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 January 2003) |
Role | Doctor |
Correspondence Address | 33 Hurstwood Road London NW11 0AS |
Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Doreen Bessie Woolf 50.00% Ordinary |
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50 at £1 | Eric Woolf 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,880,360 |
Cash | £551,295 |
Current Liabilities | £388,903 |
Latest Accounts | 31 May 2022 (1 year, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
8 January 1957 | Delivered on: 17 January 1957 Satisfied on: 29 November 2012 Persons entitled: Liverpool Investments Building Society Classification: Legal charge Secured details: 4660 and further advances. Particulars: Nos 1 to 35 park mansions south lambeth road, london title no ln 25847. Fully Satisfied |
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1 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
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18 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
12 May 2017 | Director's details changed for Mr Eric Woolf on 2 July 2016 (2 pages) |
5 May 2017 | Director's details changed for Mrs Doreen Bessie Woolf on 1 July 2016 (2 pages) |
5 May 2017 | Director's details changed for Mr Eric Woolf on 2 July 2016 (2 pages) |
5 May 2017 | Secretary's details changed for Mrs Doreen Bessie Woolf on 1 July 2016 (1 page) |
1 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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11 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 July 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
29 July 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
17 July 2015 | Director's details changed for Mrs Doreen Bessie Woolf on 17 July 2015 (2 pages) |
17 July 2015 | Director's details changed for Mr Eric Woolf on 17 July 2015 (2 pages) |
17 July 2015 | Secretary's details changed for Mrs Doreen Bessie Woolf on 17 July 2015 (1 page) |
24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Secretary's details changed for Mrs Doreen Bessie Woolf on 10 January 2013 (2 pages) |
25 January 2013 | Director's details changed for Mrs Doreen Bessie Woolf on 10 January 2013 (2 pages) |
25 January 2013 | Director's details changed for Mr Eric Woolf on 10 January 2013 (2 pages) |
11 January 2013 | Director's details changed for Mrs Doreen Bessie Woolf on 10 January 2013 (2 pages) |
11 January 2013 | Director's details changed for Mr Eric Woolf on 10 January 2013 (2 pages) |
11 January 2013 | Secretary's details changed for Mrs Doreen Bessie Woolf on 10 January 2013 (2 pages) |
14 December 2012 | Registered office address changed from 33 Hurstwood Road London NW11 0AS on 14 December 2012 (1 page) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
4 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Director's details changed for Mrs Doreen Bessie Woolf on 6 April 2010 (2 pages) |
24 May 2011 | Director's details changed for Mrs Doreen Bessie Woolf on 6 April 2010 (2 pages) |
24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Director's details changed for Mr Eric Woolf on 6 April 2010 (2 pages) |
24 May 2011 | Director's details changed for Mr Eric Woolf on 6 April 2010 (2 pages) |
20 April 2011 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 20 April 2011 (4 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
1 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 October 2009 | Annual return made up to 5 April 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Annual return made up to 5 April 2009 with a full list of shareholders (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 August 2008 | Return made up to 05/04/08; full list of members (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 May 2007 | Return made up to 04/05/07; no change of members (7 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 May 2005 | Return made up to 12/05/05; full list of members (7 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
8 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
16 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | New director appointed (2 pages) |
27 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
21 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
5 November 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
8 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
24 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
5 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
6 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
10 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
7 July 1998 | Director resigned (1 page) |
12 May 1998 | Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff-on-sea essex SS0 9PE (1 page) |
6 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
1 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
23 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
13 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
14 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
6 May 1938 | Incorporation (14 pages) |