Leigh-On-Sea
Essex
SS9 4RG
Director Name | Mr Trevor David Mann |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 1988(30 years, 9 months after company formation) |
Appointment Duration | 35 years, 5 months (closed 10 November 2023) |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 77 Lymington Avenue Leigh On Sea Essex SS9 2AL |
Secretary Name | Mr Trevor David Mann |
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Nationality | British |
Status | Closed |
Appointed | 20 September 1994(37 years after company formation) |
Appointment Duration | 29 years, 1 month (closed 10 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Lymington Avenue Leigh On Sea Essex SS9 2AL |
Director Name | Thomas Chesney Mann |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(34 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1993) |
Role | Builder |
Correspondence Address | 74 Briarwood Drive Leigh On Sea Essex SS9 4LD |
Secretary Name | Pamela Rose Mann |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(34 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | 74 Briarwood Drive Leigh On Sea Essex SS9 4LD |
Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2013 |
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Net Worth | £87,891 |
Cash | £5,560 |
Current Liabilities | £338,555 |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
23 July 2020 | Liquidators' statement of receipts and payments to 20 May 2020 (9 pages) |
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11 September 2019 | Liquidators' statement of receipts and payments to 20 May 2019 (11 pages) |
9 October 2018 | Liquidators' statement of receipts and payments to 20 May 2018 (11 pages) |
28 July 2017 | Liquidators' statement of receipts and payments to 20 May 2016 (7 pages) |
28 July 2017 | Liquidators' statement of receipts and payments to 20 May 2016 (7 pages) |
12 July 2017 | Liquidators' statement of receipts and payments to 20 May 2017 (10 pages) |
12 July 2017 | Liquidators' statement of receipts and payments to 20 May 2017 (10 pages) |
9 February 2017 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 9 February 2017 (2 pages) |
9 February 2017 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 9 February 2017 (2 pages) |
28 August 2015 | Liquidators' statement of receipts and payments to 20 May 2015 (9 pages) |
28 August 2015 | Liquidators' statement of receipts and payments to 20 May 2015 (9 pages) |
28 August 2015 | Liquidators statement of receipts and payments to 20 May 2015 (9 pages) |
29 May 2014 | Appointment of a voluntary liquidator (1 page) |
29 May 2014 | Statement of affairs with form 4.19 (12 pages) |
29 May 2014 | Resolutions
|
29 May 2014 | Statement of affairs with form 4.19 (12 pages) |
29 May 2014 | Appointment of a voluntary liquidator (1 page) |
29 May 2014 | Resolutions
|
14 May 2014 | Registered office address changed from 343 Eastwood Rd. North the Farway Leigh-on-Sea. Essex. SS9 4LT on 14 May 2014 (2 pages) |
14 May 2014 | Registered office address changed from 343 Eastwood Rd. North the Farway Leigh-on-Sea. Essex. SS9 4LT on 14 May 2014 (2 pages) |
7 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
17 April 2014 | Satisfaction of charge 1 in full (1 page) |
17 April 2014 | Satisfaction of charge 1 in full (1 page) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Director's details changed for Mr Robert Paul Mann on 28 February 2013 (2 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Director's details changed for Mr Robert Paul Mann on 28 February 2013 (2 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
10 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Amended accounts made up to 30 June 2009 (7 pages) |
27 April 2011 | Amended accounts made up to 30 June 2009 (7 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
20 April 2010 | Director's details changed for Mr Robert Paul Mann on 8 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Robert Paul Mann on 8 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Robert Paul Mann on 8 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Trevor David Mann on 8 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Trevor David Mann on 8 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Trevor David Mann on 8 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
6 October 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
6 October 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
22 May 2009 | Director's change of particulars / robert mann / 30/04/2009 (2 pages) |
22 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
22 May 2009 | Director's change of particulars / robert mann / 30/04/2009 (2 pages) |
22 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
1 May 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
1 May 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
18 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
18 April 2008 | Director's change of particulars / robert mann / 18/04/2008 (1 page) |
18 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
18 April 2008 | Director's change of particulars / robert mann / 18/04/2008 (1 page) |
1 June 2007 | Return made up to 08/04/07; no change of members (7 pages) |
1 June 2007 | Return made up to 08/04/07; no change of members (7 pages) |
13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
5 June 2006 | Return made up to 08/04/06; full list of members (7 pages) |
5 June 2006 | Return made up to 08/04/06; full list of members (7 pages) |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
11 May 2005 | Accounts for a small company made up to 30 June 2004 (18 pages) |
11 May 2005 | Accounts for a small company made up to 30 June 2004 (18 pages) |
14 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
14 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
5 May 2004 | Accounts for a medium company made up to 30 June 2003 (17 pages) |
5 May 2004 | Accounts for a medium company made up to 30 June 2003 (17 pages) |
26 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
26 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
27 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
27 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
22 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
22 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
5 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
5 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
12 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
12 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
30 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
30 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
6 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
6 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
18 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
18 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
18 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
18 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
10 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
10 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
31 May 1998 | Return made up to 13/04/98; full list of members
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31 May 1998 | Return made up to 13/04/98; full list of members
|
7 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
7 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
17 March 1998 | Auditor's resignation (1 page) |
17 March 1998 | Auditor's resignation (1 page) |
25 November 1997 | Resolutions
|
25 November 1997 | Resolutions
|
17 October 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
17 October 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
8 June 1997 | Return made up to 13/04/97; no change of members (4 pages) |
8 June 1997 | Return made up to 13/04/97; no change of members (4 pages) |
18 September 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
18 September 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
17 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
17 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
26 April 1995 | Return made up to 13/04/95; full list of members (6 pages) |
26 April 1995 | Return made up to 13/04/95; full list of members (6 pages) |
23 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
23 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
27 October 1981 | Accounts made up to 30 June 1980 (8 pages) |
27 October 1981 | Accounts made up to 30 June 1980 (8 pages) |
16 September 1957 | Incorporation (15 pages) |
16 September 1957 | Incorporation (15 pages) |