| Company Name | Tremain's Canvey Limited |
|---|---|
| Directors | Patricia Heather Tremain and John Michael Tremain |
| Company Status | Active |
| Company Number | 00560850 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1956(67 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Patricia Heather Tremain |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1991(35 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204 Kiln Road Benfleet Essex SS7 1SL |
| Director Name | Mr John Michael Tremain |
|---|---|
| Date of Birth | June 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1991(35 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204 Kiln Road Benfleet Essex SS7 1SL |
| Secretary Name | Mr John Michael Tremain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1991(35 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204 Kiln Road Benfleet Essex SS7 1SL |
| Director Name | Hilda May Tremain |
|---|---|
| Date of Birth | August 1908 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(35 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 04 September 2002) |
| Role | Company Director |
| Correspondence Address | 2 Craven Avenue Canvey Island Essex SS8 0DJ |
Contact
| Telephone | 07 798698395 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 204 Kiln Road Benfleet Essex SS7 1SL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Boyce |
| Built Up Area | Southend-on-Sea |
Shareholders
| 51 at £1 | Mr John Michael Tremain 51.00% Ordinary |
|---|---|
| 49 at £1 | Patricia Heather Tremain 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,568 |
| Cash | £5,908 |
| Current Liabilities | £46,213 |
Accounts
| Latest Accounts | 31 January 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (8 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 April 2022 (10 months ago) |
|---|---|
| Next Return Due | 23 April 2023 (2 months, 2 weeks from now) |
Charges
| 11 August 1975 | Delivered on: 15 August 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 4 craven avenue convey island essex. Outstanding |
|---|---|
| 1 May 1964 | Delivered on: 7 May 1964 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 3, labworth parade, furthewends rd, convey island, essex. Outstanding |
| 1 May 1964 | Delivered on: 7 May 1964 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land with frontage to W. side of crawen ave, canvey island, essex. Outstanding |
Filing History
| 6 May 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
|---|---|
| 14 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 13 May 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 13 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 15 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 15 March 2019 | Director's details changed for Mrs Patricia Heather Tremain on 15 March 2019 (2 pages) |
| 15 March 2019 | Director's details changed for Mr John Michael Tremain on 15 March 2019 (2 pages) |
| 15 March 2019 | Secretary's details changed for Mr John Michael Tremain on 15 March 2019 (1 page) |
| 15 March 2019 | Change of details for Mr John Michael Tremain as a person with significant control on 15 March 2019 (2 pages) |
| 15 March 2019 | Registered office address changed from 36 Chestnut Grove South Benfleet Essex SS7 5RX to 204 Kiln Road Benfleet Essex SS7 1SL on 15 March 2019 (1 page) |
| 19 April 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 16 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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| 19 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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| 22 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 28 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 23 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 2 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Patricia Heather Tremain on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for John Michael Tremain on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Patricia Heather Tremain on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for John Michael Tremain on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Patricia Heather Tremain on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for John Michael Tremain on 5 March 2010 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 17 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 27 March 2004 | Registered office changed on 27/03/04 from: 2A craven ave canvey island essex SS8 0DJ (1 page) |
| 27 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 27 March 2004 | Registered office changed on 27/03/04 from: 2A craven ave canvey island essex SS8 0DJ (1 page) |
| 8 June 2003 | Accounts for a small company made up to 1 February 2003 (6 pages) |
| 8 June 2003 | Accounts for a small company made up to 1 February 2003 (6 pages) |
| 8 June 2003 | Accounts for a small company made up to 1 February 2003 (6 pages) |
| 8 April 2003 | Return made up to 27/03/03; full list of members (8 pages) |
| 8 April 2003 | Return made up to 27/03/03; full list of members (8 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 2 August 2002 | Accounts for a small company made up to 2 February 2002 (7 pages) |
| 2 August 2002 | Accounts for a small company made up to 2 February 2002 (7 pages) |
| 2 August 2002 | Accounts for a small company made up to 2 February 2002 (7 pages) |
| 12 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 12 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 6 August 2001 | Accounts for a small company made up to 27 January 2001 (7 pages) |
| 6 August 2001 | Accounts for a small company made up to 27 January 2001 (7 pages) |
| 4 April 2001 | Return made up to 27/03/01; full list of members
|
| 4 April 2001 | Return made up to 27/03/01; full list of members
|
| 28 June 2000 | Accounts for a small company made up to 29 January 2000 (7 pages) |
| 28 June 2000 | Accounts for a small company made up to 29 January 2000 (7 pages) |
| 6 April 2000 | Return made up to 29/03/00; full list of members
|
| 6 April 2000 | Return made up to 29/03/00; full list of members
|
| 31 August 1999 | Accounts for a small company made up to 30 January 1999 (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 30 January 1999 (6 pages) |
| 8 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 8 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 18 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 18 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 1 February 1997 (8 pages) |
| 15 April 1997 | Accounts for a small company made up to 1 February 1997 (8 pages) |
| 15 April 1997 | Accounts for a small company made up to 1 February 1997 (8 pages) |
| 7 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 7 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 22 April 1996 | Accounts for a small company made up to 3 February 1996 (7 pages) |
| 22 April 1996 | Accounts for a small company made up to 3 February 1996 (7 pages) |
| 2 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 2 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 26 April 1995 | Accounts for a small company made up to 28 January 1995 (9 pages) |
| 26 April 1995 | Accounts for a small company made up to 28 January 1995 (9 pages) |
| 23 July 1982 | Accounts made up to 31 January 1982 (6 pages) |
| 23 July 1982 | Accounts made up to 31 January 1982 (6 pages) |
| 23 September 1981 | Accounts made up to 1 February 1981 (5 pages) |
| 23 September 1981 | Accounts made up to 1 February 1981 (5 pages) |
| 23 September 1981 | Accounts made up to 1 February 1981 (5 pages) |
| 1 February 1956 | Certificate of incorporation (1 page) |
| 1 February 1956 | Certificate of incorporation (1 page) |