Butts Road
Stanford Le Hope
Essex
SS17 0JH
Director Name | Laurence Andrew Key |
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Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 1991(36 years, 5 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Lorridia Butts Road Stanford Le Hope Essex SS17 0JH |
Secretary Name | Laurence Andrew Key |
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Nationality | British |
Status | Current |
Appointed | 13 August 2004(49 years, 6 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lorridia Butts Road Stanford Le Hope Essex SS17 0JH |
Director Name | Roger Barrington Charles Key |
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Date of Birth | September 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2005(50 years, 5 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 33 Lower Crescent Linford Stanford Le Hope Essex SS17 0QJ |
Director Name | Mr Charles William Key |
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Date of Birth | February 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(36 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 25 November 2001) |
Role | Coal Merchant |
Correspondence Address | Listria Butts Road Stanford Le Hope Essex SS17 0JH |
Director Name | Edna Annie Key |
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Date of Birth | June 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(36 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 08 June 2004) |
Role | Secretary |
Correspondence Address | Listria Butts Road Stanford Le Hope Essex SS17 0JH |
Secretary Name | Edna Annie Key |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(36 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 08 June 2004) |
Role | Company Director |
Correspondence Address | Listria Butts Road Stanford Le Hope Essex SS17 0JH |
Telephone | 01375 672191 |
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Telephone region | Grays Thurrock |
Registered Address | Listria Butts Road Stanford Le Hope Essex SS17 0JH |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
2.4k at £1 | Mr Laurence Andrew Key 54.29% Ordinary |
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1000 at £1 | Mr Cleveland Maurice Key 22.86% Ordinary |
1000 at £1 | Mr Roger Barrington Charles Key 22.86% Ordinary |
Year | 2014 |
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Net Worth | £123,795 |
Cash | £16,011 |
Current Liabilities | £2,579 |
Latest Accounts | 28 February 2022 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2023 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 12 July 2022 (8 months, 3 weeks ago) |
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Next Return Due | 26 July 2023 (3 months, 3 weeks from now) |
21 September 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
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19 July 2021 | Confirmation statement made on 12 July 2021 with updates (5 pages) |
21 December 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
15 July 2020 | Confirmation statement made on 12 July 2020 with updates (5 pages) |
7 October 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
15 July 2019 | Confirmation statement made on 12 July 2019 with updates (5 pages) |
9 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
17 July 2018 | Confirmation statement made on 12 July 2018 with updates (5 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
25 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
25 July 2017 | Director's details changed for Roger Barrington Charles Key on 25 July 2017 (2 pages) |
25 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
25 July 2017 | Director's details changed for Roger Barrington Charles Key on 25 July 2017 (2 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
3 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
20 August 2015 | Register(s) moved to registered inspection location 9 Nelson Street Southend on Sea Essex SS11EH (1 page) |
20 August 2015 | Register(s) moved to registered inspection location 9 Nelson Street Southend on Sea Essex SS11EH (1 page) |
31 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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14 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
14 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
31 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
1 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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13 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
13 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
24 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
24 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
18 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
22 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
22 July 2010 | Director's details changed for Roger Barrington Charles Key on 12 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Laurence Andrew Key on 12 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Cleveland Maurice Key on 12 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
22 July 2010 | Director's details changed for Roger Barrington Charles Key on 12 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Laurence Andrew Key on 12 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Cleveland Maurice Key on 12 July 2010 (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Register inspection address has been changed (1 page) |
3 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
3 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
11 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
25 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
25 July 2008 | Director's change of particulars / cleveland key / 24/07/2008 (1 page) |
25 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
25 July 2008 | Director's change of particulars / cleveland key / 24/07/2008 (1 page) |
6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
13 July 2007 | Return made up to 12/07/07; full list of members (3 pages) |
13 July 2007 | Return made up to 12/07/07; full list of members (3 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
21 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
21 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
29 July 2005 | New director appointed (2 pages) |
29 July 2005 | Return made up to 12/07/05; full list of members
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29 July 2005 | New director appointed (2 pages) |
29 July 2005 | Return made up to 12/07/05; full list of members
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30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
10 September 2004 | New secretary appointed (2 pages) |
10 September 2004 | Return made up to 12/07/04; full list of members
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10 September 2004 | New secretary appointed (2 pages) |
10 September 2004 | Return made up to 12/07/04; full list of members
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31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
7 August 2003 | Return made up to 12/07/03; full list of members
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7 August 2003 | Return made up to 12/07/03; full list of members
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2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Return made up to 12/07/02; full list of members (8 pages) |
18 July 2002 | Return made up to 12/07/02; full list of members (8 pages) |
18 July 2002 | Director resigned (1 page) |
2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
19 July 2001 | Return made up to 12/07/01; full list of members (7 pages) |
19 July 2001 | Return made up to 12/07/01; full list of members (7 pages) |
28 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
28 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
10 July 2000 | Return made up to 12/07/00; full list of members
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10 July 2000 | Return made up to 12/07/00; full list of members
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22 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
22 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
2 September 1999 | Return made up to 12/07/99; full list of members (6 pages) |
2 September 1999 | Return made up to 12/07/99; full list of members (6 pages) |
24 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
24 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
30 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
30 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
6 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
6 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
22 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
22 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
30 December 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
30 December 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
23 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
23 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
27 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
27 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
30 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |
30 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |
7 February 1955 | Incorporation (16 pages) |
7 February 1955 | Incorporation (16 pages) |