Canvey Island
Essex
SS8 9DE
Director Name | Mr Alister McKinnon-Clark |
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Date of Birth | October 1946 (Born 76 years ago) |
Nationality | English |
Status | Current |
Appointed | 21 July 2010(65 years, 4 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Director Name | Mr Alister Mc Kinnon Clark |
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Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(46 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | 28 York Road Cheam Sutton Surrey SM2 6HH |
Director Name | Mrs Eileen Jessie McKinnon Clark |
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Date of Birth | October 1914 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(46 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 14 January 2005) |
Role | Company Director |
Correspondence Address | 6 Pinecroft Weybridge Surrey KT13 0EN |
Secretary Name | Mrs Wendy McKinnon Clark |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(46 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 York Road Cheam Sutton Surrey SM2 6HH |
Director Name | Mrs Wendy McKinnon Clark |
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Date of Birth | October 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(60 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 21 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 York Road Cheam Sutton Surrey SM2 6HH |
Registered Address | Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 30 other UK companies use this postal address |
15k at £1 | Alister Mckinnon-clark 88.24% Ordinary |
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1000 at £1 | Clare Mckinnon Dibley 5.88% Ordinary |
1000 at £1 | Mrs Wendy Mckinnon-clark 5.88% Ordinary |
Year | 2014 |
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Net Worth | £13,494 |
Cash | £10,556 |
Current Liabilities | £32,668 |
Latest Accounts | 31 March 2022 (10 months, 1 week ago) |
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Next Accounts Due | 31 December 2023 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 December 2021 (1 year, 1 month ago) |
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Next Return Due | 2 January 2023 (overdue) |
5 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
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19 August 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
27 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
21 December 2020 | Secretary's details changed for Clare Mckinnon Dibley on 21 December 2020 (1 page) |
23 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
23 December 2019 | Director's details changed for Mr Alister Mckinnon-Clark on 23 December 2019 (2 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
1 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
6 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
6 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
12 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Director's details changed for Mr Alistair Mckinnon-Clark on 1 December 2015 (2 pages) |
25 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Director's details changed for Mr Alistair Mckinnon-Clark on 1 December 2015 (2 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
18 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
18 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 July 2010 | Appointment of Mr Alistair Mckinnon-Clark as a director (2 pages) |
21 July 2010 | Termination of appointment of Wendy Mckinnon Clark as a director (1 page) |
21 July 2010 | Appointment of Mr Alistair Mckinnon-Clark as a director (2 pages) |
21 July 2010 | Termination of appointment of Wendy Mckinnon Clark as a director (1 page) |
8 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Mrs Wendy Mckinnon Clark on 18 December 2009 (2 pages) |
8 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Mrs Wendy Mckinnon Clark on 18 December 2009 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
12 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 November 2008 | Ad 27/10/08\gbp si [email protected]=15000\gbp ic 2000/17000\ (2 pages) |
4 November 2008 | Gbp nc 200000/398000\24/10/08 (1 page) |
4 November 2008 | Resolutions
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4 November 2008 | Ad 27/10/08\gbp si [email protected]=15000\gbp ic 2000/17000\ (2 pages) |
4 November 2008 | Gbp nc 200000/398000\24/10/08 (1 page) |
4 November 2008 | Resolutions
|
18 June 2008 | Return made up to 19/12/07; full list of members (3 pages) |
18 June 2008 | Return made up to 19/12/07; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page) |
25 October 2006 | Registered office changed on 25/10/06 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page) |
29 March 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
29 March 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
8 February 2006 | Return made up to 19/12/05; full list of members (3 pages) |
8 February 2006 | Location of debenture register (1 page) |
8 February 2006 | Location of register of members (1 page) |
8 February 2006 | Return made up to 19/12/05; full list of members (3 pages) |
8 February 2006 | Location of debenture register (1 page) |
8 February 2006 | Location of register of members (1 page) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
12 August 2005 | Registered office changed on 12/08/05 from: 31-35 stafford road wallington surrey SM6 9AP (1 page) |
12 August 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
12 August 2005 | New secretary appointed (2 pages) |
12 August 2005 | New director appointed (2 pages) |
12 August 2005 | Secretary resigned (1 page) |
12 August 2005 | Registered office changed on 12/08/05 from: 31-35 stafford road wallington surrey SM6 9AP (1 page) |
12 August 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
12 August 2005 | New secretary appointed (2 pages) |
12 August 2005 | New director appointed (2 pages) |
12 August 2005 | Secretary resigned (1 page) |
11 February 2005 | Return made up to 19/12/04; full list of members (7 pages) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Return made up to 19/12/04; full list of members (7 pages) |
11 February 2005 | Director resigned (1 page) |
29 December 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
29 December 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
22 April 2004 | Return made up to 19/12/03; full list of members (7 pages) |
22 April 2004 | Return made up to 19/12/03; full list of members (7 pages) |
25 March 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
25 March 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
8 April 2003 | Full accounts made up to 31 May 2002 (7 pages) |
8 April 2003 | Full accounts made up to 31 May 2002 (7 pages) |
27 March 2003 | Return made up to 19/12/02; full list of members (7 pages) |
27 March 2003 | Return made up to 19/12/02; full list of members (7 pages) |
20 February 2002 | Full accounts made up to 31 May 2001 (7 pages) |
20 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
20 February 2002 | Full accounts made up to 31 May 2001 (7 pages) |
20 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
7 February 2001 | Full accounts made up to 31 May 2000 (7 pages) |
7 February 2001 | Full accounts made up to 31 May 2000 (7 pages) |
2 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
2 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
17 January 2000 | Accounts for a dormant company made up to 31 May 1999 (7 pages) |
17 January 2000 | Accounts for a dormant company made up to 31 May 1999 (7 pages) |
5 January 2000 | Return made up to 19/12/99; full list of members
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5 January 2000 | Return made up to 19/12/99; full list of members
|
3 March 1999 | Full accounts made up to 31 May 1998 (7 pages) |
3 March 1999 | Full accounts made up to 31 May 1998 (7 pages) |
15 February 1999 | Return made up to 19/12/98; no change of members (4 pages) |
15 February 1999 | Return made up to 19/12/98; no change of members (4 pages) |
11 January 1998 | Full accounts made up to 31 May 1997 (7 pages) |
11 January 1998 | Full accounts made up to 31 May 1997 (7 pages) |
5 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
5 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
14 February 1997 | Full accounts made up to 31 May 1996 (7 pages) |
14 February 1997 | Full accounts made up to 31 May 1996 (7 pages) |
23 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
23 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
1 February 1996 | Full accounts made up to 31 May 1995 (7 pages) |
1 February 1996 | Full accounts made up to 31 May 1995 (7 pages) |
23 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
23 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |