Benfleet
Essex
SS7 2UR
Director Name | Mrs Susan Baker |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2009(55 years after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ladram Way Thorpe Bay Essex SS1 3PZ |
Director Name | Cyril Selig Plaskow |
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Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(37 years after company formation) |
Appointment Duration | 18 years, 2 months (resigned 13 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Crosby Road Westcliff On Sea Essex SS0 8LG |
Director Name | Mrs Renee Plaskow |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(37 years after company formation) |
Appointment Duration | 16 years, 6 months (resigned 12 February 2008) |
Role | Company Director |
Correspondence Address | 8 Crosby Road Westcliff On Sea Essex SS0 8LG |
Secretary Name | Cyril Selig Plaskow |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(37 years after company formation) |
Appointment Duration | 16 years, 6 months (resigned 12 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Crosby Road Westcliff On Sea Essex SS0 8LG |
Telephone | 01702 351806 |
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Telephone region | Southend-on-Sea |
Registered Address | 8 Ladram Way Thorpe Bay Essex SS1 3PZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Southchurch |
Built Up Area | Southend-on-Sea |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Mr David Plaskow 50.00% Ordinary |
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50 at £1 | Mrs Susan Baker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £62,429 |
Cash | £85 |
Current Liabilities | £67,424 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (3 weeks, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 August 2023 (4 months ago) |
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Next Return Due | 17 August 2024 (8 months, 2 weeks from now) |
1 July 1968 | Delivered on: 8 July 1968 Persons entitled: Margaret Ann Judith Asplin Classification: Legal charge Secured details: £1,400. Particulars: 55 cranley rd, westcliff on sea essex. Outstanding |
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20 February 1965 | Delivered on: 8 March 1965 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 55 and 57 beaconsfield road, tottenham, middlesex. Outstanding |
10 October 1963 | Delivered on: 18 October 1963 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 84,88,90 charles street, stave, kent title no K189782. Outstanding |
6 August 2020 | Confirmation statement made on 3 August 2020 with updates (5 pages) |
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28 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
7 October 2019 | Registered office address changed from 57 Milton Road Westcliff-on-Sea Essex SS0 7JP to 8 Ladram Way Thorpe Bay Essex SS1 3PZ on 7 October 2019 (1 page) |
14 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
14 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 August 2017 | Notification of Melanie Plaskow as a person with significant control on 12 August 2016 (2 pages) |
18 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
18 August 2017 | Notification of Melanie Plaskow as a person with significant control on 12 August 2016 (2 pages) |
18 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
18 August 2017 | Notification of Melanie Plaskow as a person with significant control on 18 August 2017 (2 pages) |
12 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
11 August 2016 | Secretary's details changed for Mr David Plaskow on 1 August 2016 (1 page) |
11 August 2016 | Secretary's details changed for Mr David Plaskow on 1 August 2016 (1 page) |
18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Secretary's details changed for Mr David Plaskow on 3 August 2015 (1 page) |
18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Secretary's details changed for Mr David Plaskow on 3 August 2015 (1 page) |
18 August 2015 | Secretary's details changed for Mr David Plaskow on 3 August 2015 (1 page) |
18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 November 2010 | Registered office address changed from 57a Milton Rd Westcliff-on-Sea Essex SS0 7JP on 18 November 2010 (1 page) |
18 November 2010 | Registered office address changed from 57a Milton Rd Westcliff-on-Sea Essex SS0 7JP on 18 November 2010 (1 page) |
6 August 2010 | Director's details changed for Susan Baker on 3 August 2010 (2 pages) |
6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Director's details changed for Susan Baker on 3 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Susan Baker on 3 August 2010 (2 pages) |
6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 November 2009 | Termination of appointment of Cyril Plaskow as a director (1 page) |
12 November 2009 | Termination of appointment of Cyril Plaskow as a director (1 page) |
12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
16 September 2009 | Director appointed susan baker (1 page) |
16 September 2009 | Director appointed susan baker (1 page) |
10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 October 2008 | Appointment terminated secretary cyril plaskow (1 page) |
24 October 2008 | Appointment terminated secretary cyril plaskow (1 page) |
24 October 2008 | Secretary appointed david plaskow (2 pages) |
24 October 2008 | Secretary appointed david plaskow (2 pages) |
3 October 2008 | Return made up to 03/08/08; full list of members (4 pages) |
3 October 2008 | Appointment terminated director renee plaskow (1 page) |
3 October 2008 | Appointment terminated director renee plaskow (1 page) |
3 October 2008 | Return made up to 03/08/08; full list of members (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
5 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
27 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
27 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
21 August 2006 | Return made up to 03/08/06; full list of members (8 pages) |
21 August 2006 | Return made up to 03/08/06; full list of members (8 pages) |
19 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
19 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
23 August 2005 | Return made up to 03/08/05; full list of members (8 pages) |
23 August 2005 | Return made up to 03/08/05; full list of members (8 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
1 September 2004 | Return made up to 03/08/04; full list of members (8 pages) |
1 September 2004 | Return made up to 03/08/04; full list of members (8 pages) |
20 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
20 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
22 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
22 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
3 September 2003 | Return made up to 03/08/03; full list of members (8 pages) |
3 September 2003 | Return made up to 03/08/03; full list of members (8 pages) |
2 September 2002 | Return made up to 03/08/02; full list of members (8 pages) |
2 September 2002 | Return made up to 03/08/02; full list of members (8 pages) |
27 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
27 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
29 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
29 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
21 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
21 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
30 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
30 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
6 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
6 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
1 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
1 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
1 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
1 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
1 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
1 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
28 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
28 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
30 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
30 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
30 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
30 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
4 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
4 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
29 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
29 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
18 August 1994 | Return made up to 03/08/94; full list of members (6 pages) |
18 August 1994 | Return made up to 03/08/94; full list of members (6 pages) |
22 August 1993 | Full accounts made up to 31 March 1993 (12 pages) |
22 August 1993 | Full accounts made up to 31 March 1993 (12 pages) |
8 September 1992 | Return made up to 03/08/92; full list of members (5 pages) |
8 September 1992 | Return made up to 03/08/92; full list of members (5 pages) |
27 August 1992 | Ad 17/07/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 August 1992 | Ad 17/07/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 November 1982 | Accounts made up to 31 March 1982 (4 pages) |
15 November 1982 | Accounts made up to 31 March 1982 (4 pages) |