Southend-On-Sea
Essex
SS1 1AB
Secretary Name | Mr Timothy Wiltshire |
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Nationality | British |
Status | Current |
Appointed | 10 April 2006(59 years, 12 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Company Director |
Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Director Name | Mrs Ivy Nellie Ethel Wiltshire |
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Date of Birth | October 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(45 years, 7 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 10 April 2006) |
Role | Consultant-Company Director |
Correspondence Address | Flat 7 Kent Lodge Westcliff On Sea Essex SS0 8NA |
Secretary Name | Mrs Ivy Nellie Ethel Wiltshire |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(45 years, 7 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 10 April 2006) |
Role | Company Director |
Correspondence Address | Flat 7 Kent Lodge Westcliff On Sea Essex SS0 8NA |
Website | leightimber.co.uk |
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Email address | [email protected] |
Telephone | 01702 711366 |
Telephone region | Southend-on-Sea |
Registered Address | 1388-1416 London Road Leigh 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 |
550 at £1 | Mr Barry Evan Wiltshire 55.00% Ordinary |
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450 at £1 | Mr Timothy Wiltshire 45.00% Ordinary A |
Year | 2014 |
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Net Worth | £77,112 |
Cash | £175,014 |
Current Liabilities | £328,657 |
Latest Accounts | 30 June 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 March 2024 (5 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 7 December 2022 (10 months ago) |
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Next Return Due | 21 December 2023 (2 months, 2 weeks from now) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
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11 January 2017 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
16 November 2016 | Director's details changed for Barry Evan Wiltshire on 16 November 2016 (2 pages) |
9 June 2016 | Secretary's details changed for Tim Wiltshire on 9 June 2016 (1 page) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
14 August 2014 | Particulars of variation of rights attached to shares (2 pages) |
14 August 2014 | Resolutions
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21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
6 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
20 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
17 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
6 January 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
10 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
10 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
23 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Secretary's details changed for Tim Wiltshire on 23 December 2009 (1 page) |
23 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Barry Evan Wiltshire on 23 December 2009 (2 pages) |
8 December 2009 | Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom (1 page) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register inspection address has been changed (1 page) |
8 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
2 February 2009 | Return made up to 07/12/08; no change of members (3 pages) |
21 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
14 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
18 October 2006 | New secretary appointed (3 pages) |
18 October 2006 | Secretary resigned;director resigned (1 page) |
7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
11 January 2006 | Return made up to 07/12/05; full list of members (7 pages) |
15 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
29 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
18 January 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
11 January 2004 | Return made up to 07/12/03; full list of members (7 pages) |
3 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
23 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
17 April 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
4 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
4 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
18 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
20 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
17 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
24 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
1 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
19 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
14 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
19 February 1997 | Return made up to 07/12/96; no change of members (4 pages) |
3 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
27 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
27 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
11 February 1994 | Accounts for a small company made up to 30 June 1993 (4 pages) |
19 January 1993 | Accounts for a small company made up to 30 June 1992 (4 pages) |
29 April 1946 | Incorporation (18 pages) |