Barling Road Great Wakering
Southend On Sea
Essex
SS3 0ND
Secretary Name | Mr Martin Edward Hughes |
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Nationality | British |
Status | Current |
Appointed | 05 July 1999(50 years, 8 months after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Pentland Avenue Shoeburyness Essex SS3 9NE |
Director Name | Mr Martin Edward Hughes |
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Date of Birth | April 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2000(51 years, 3 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Pentland Avenue Shoeburyness Essex SS3 9NE |
Director Name | Douglas Jeffrey Adler |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(43 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 06 August 2001) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | Molmans Magdalen Laver Magdalen Laver Ongar Essex CM5 0EH |
Director Name | John James Adler |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(43 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 November 1997) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | Vella Tor 4 Green Close Springfield Chelmsford Essex CM1 7SL |
Director Name | David Bruce Mitchell |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(43 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 November 1997) |
Role | Chartered Accountant |
Correspondence Address | 32 Mulberry Hill Brentwood Essex CM15 8JS |
Director Name | Brian Edward Thomas |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(43 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 November 1997) |
Role | Sales Director |
Correspondence Address | Monkyn Pyn Barn Thornwell Lane Wilmington Polegate East Sussex BN26 6RL |
Secretary Name | David Bruce Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(43 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 27 May 1998) |
Role | Company Director |
Correspondence Address | 32 Mulberry Hill Brentwood Essex CM15 8JS |
Director Name | Fiona Josephine Adler |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(49 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 December 2006) |
Role | Merchant |
Correspondence Address | 63 Leamington Road Southend On Sea Essex SS1 2SW |
Director Name | Albert Paul Norton |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(49 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1999) |
Role | Manager |
Correspondence Address | 36 Mill Road Burnham On Crouch Essex CM0 8PZ |
Secretary Name | Sandra Gillian Pierce |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 1998(49 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 11 June 1999) |
Role | Company Director |
Correspondence Address | 7 Hurrell Down Boreham Chelmsford Essex CM3 3JP |
Website | cadogan-gifts.com |
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Email address | [email protected] |
Telephone | 01702 298888 |
Telephone region | Southend-on-Sea |
Registered Address | 20 Vanguard Way Shoeburynes Southend On Sea Essex SS3 9RA |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Shoeburyness |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
143k at £1 | M.a. Adler 95.33% Ordinary B |
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7k at £1 | M.e. Hughes 4.67% Ordinary D |
Year | 2014 |
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Net Worth | £1,583,336 |
Cash | £62,126 |
Current Liabilities | £362,185 |
Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 September 2022 (1 year ago) |
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Next Return Due | 10 October 2023 (1 week, 6 days from now) |
16 November 2007 | Delivered on: 17 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 20 vanguard way, shoeburyness essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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25 February 1991 | Delivered on: 28 February 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
9 October 2020 | Statement of capital following an allotment of shares on 9 October 2020
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29 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
3 June 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
4 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
6 June 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
28 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
17 April 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
30 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
7 July 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
7 July 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
5 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
6 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
10 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
21 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
9 November 2012 | Director's details changed for Mr Martin Edward Hughes on 30 April 2012 (2 pages) |
9 November 2012 | Director's details changed for Mr Martin Edward Hughes on 30 April 2012 (2 pages) |
9 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Secretary's details changed for Mr Martin Edward Hughes on 30 April 2012 (2 pages) |
9 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Secretary's details changed for Mr Martin Edward Hughes on 30 April 2012 (2 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
13 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
13 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
26 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Director's details changed for Michael Alan Adler on 1 January 2010 (2 pages) |
26 October 2010 | Director's details changed for Michael Alan Adler on 1 January 2010 (2 pages) |
26 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Director's details changed for Michael Alan Adler on 1 January 2010 (2 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
9 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
25 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
25 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
8 September 2008 | Ad 31/12/07\gbp si 1000@1=1000\gbp ic 143975/144975\ (2 pages) |
8 September 2008 | Ad 31/12/07\gbp si 1000@1=1000\gbp ic 143975/144975\ (2 pages) |
17 November 2007 | Particulars of mortgage/charge (3 pages) |
17 November 2007 | Particulars of mortgage/charge (3 pages) |
26 October 2007 | Return made up to 26/09/07; change of members
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26 October 2007 | Return made up to 26/09/07; change of members
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21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
18 July 2007 | £ ic 286950/143975 23/05/07 £ sr 142975@1=142975 (1 page) |
18 July 2007 | Resolutions
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18 July 2007 | £ ic 286950/143975 23/05/07 £ sr 142975@1=142975 (1 page) |
18 July 2007 | Resolutions
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18 June 2007 | Director resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
24 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
24 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
8 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
8 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
4 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
4 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
26 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
26 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
4 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
4 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
13 February 2004 | Return made up to 26/09/03; full list of members (9 pages) |
13 February 2004 | Return made up to 26/09/03; full list of members (9 pages) |
11 February 2004 | Director's particulars changed (1 page) |
11 February 2004 | Director's particulars changed (1 page) |
5 January 2004 | Return made up to 26/09/02; full list of members; amend (9 pages) |
5 January 2004 | Return made up to 26/09/02; full list of members; amend (9 pages) |
30 October 2003 | Accounts for a medium company made up to 31 December 2002 (21 pages) |
30 October 2003 | Accounts for a medium company made up to 31 December 2002 (21 pages) |
23 October 2003 | Resolutions
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23 October 2003 | Resolutions
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23 October 2003 | Ad 31/12/02--------- £ si 1000@1=1000 £ ic 301000/302000 (2 pages) |
23 October 2003 | Ad 31/12/02--------- £ si 1000@1=1000 £ ic 301000/302000 (2 pages) |
23 October 2003 | Nc inc already adjusted 31/12/02 (1 page) |
23 October 2003 | Nc inc already adjusted 31/12/02 (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
26 February 2002 | Return made up to 26/09/01; full list of members; amend (9 pages) |
26 February 2002 | Return made up to 26/09/01; full list of members; amend (9 pages) |
1 February 2002 | £ ic 301000/285950 17/12/01 £ sr 15050@1=15050 (2 pages) |
1 February 2002 | Resolutions
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1 February 2002 | Resolutions
|
1 February 2002 | £ ic 301000/285950 17/12/01 £ sr 15050@1=15050 (2 pages) |
17 October 2001 | Return made up to 26/09/01; full list of members (9 pages) |
17 October 2001 | Return made up to 26/09/01; full list of members (9 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
7 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
7 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
3 October 2000 | Return made up to 26/09/00; full list of members (9 pages) |
3 October 2000 | Return made up to 26/09/00; full list of members (9 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
22 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
17 September 1999 | Return made up to 26/09/99; full list of members (6 pages) |
17 September 1999 | Return made up to 26/09/99; full list of members (6 pages) |
15 July 1999 | Secretary resigned (1 page) |
15 July 1999 | Secretary resigned (1 page) |
15 July 1999 | New secretary appointed (2 pages) |
15 July 1999 | New secretary appointed (2 pages) |
8 December 1998 | Recon 01/12/98 (1 page) |
8 December 1998 | Resolutions
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8 December 1998 | Resolutions
|
8 December 1998 | Recon 01/12/98 (1 page) |
19 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
19 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
21 July 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
21 July 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
2 June 1998 | Secretary resigned (1 page) |
2 June 1998 | Secretary resigned (1 page) |
2 June 1998 | New secretary appointed (2 pages) |
2 June 1998 | New secretary appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
8 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
8 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
13 August 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
13 August 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
10 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
10 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
20 September 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
20 September 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
30 April 1996 | Resolutions
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30 April 1996 | £ nc 500000/301000 02/04/96 (1 page) |
30 April 1996 | Resolutions
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30 April 1996 | Resolutions
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30 April 1996 | Resolutions
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30 April 1996 | Resolutions
|
30 April 1996 | £ nc 500000/301000 02/04/96 (1 page) |
30 April 1996 | Resolutions
|
2 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
2 October 1995 | Full group accounts made up to 31 December 1994 (28 pages) |
2 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
2 October 1995 | Full group accounts made up to 31 December 1994 (28 pages) |
8 November 1948 | Certificate of re-registration from Private to Public Limited Company (1 page) |
1 November 1948 | Memorandum and Articles of Association (35 pages) |
1 November 1948 | Memorandum and Articles of Association (35 pages) |
31 December 1926 | Certificate of incorporation (1 page) |
31 December 1926 | Certificate of incorporation (1 page) |