Benfleet
Essex
SS7 1SL
Director Name | Mr John Michael Tremain |
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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 |
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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 |
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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 |
Telephone | 07 798698395 |
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Telephone region | Mobile |
Registered Address | 204 Kiln Road Benfleet Essex SS7 1SL |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Boyce |
Built Up Area | Southend-on-Sea |
51 at £1 | Mr John Michael Tremain 51.00% Ordinary |
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49 at £1 | Patricia Heather Tremain 49.00% Ordinary |
Year | 2014 |
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Net Worth | £16,568 |
Cash | £5,908 |
Current Liabilities | £46,213 |
Latest Accounts | 31 January 2022 (1 year ago) |
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Next Accounts Due | 31 October 2023 (8 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 9 April 2022 (10 months ago) |
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Next Return Due | 23 April 2023 (2 months, 2 weeks from now) |
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 |
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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 |
6 May 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
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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
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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
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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
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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
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4 April 2001 | Return made up to 27/03/01; full list of members
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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
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6 April 2000 | Return made up to 29/03/00; full list of members
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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) |