Leigh On Sea
Essex
SS9 1JL
Secretary Name | Louisa Anne Levy |
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Nationality | British |
Status | Current |
Appointed | 24 December 2008(51 years, 3 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Company Director |
Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
Director Name | Mr Bernard Levy |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(33 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 January 1993) |
Role | Jeweller |
Correspondence Address | 41 Chadwick Road Westcliff On Sea Essex SS0 8LD |
Director Name | Mrs Celia Levy |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(33 years, 5 months after company formation) |
Appointment Duration | 23 years (resigned 11 March 2014) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
Secretary Name | Mrs Celia Levy |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(33 years, 5 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 24 December 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 19 Overcliff Manor Road Westcliff On Sea Essex SS0 7SE |
Director Name | Mr Ian Charles Levy |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(35 years, 6 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 05 March 2004) |
Role | Jeweller |
Correspondence Address | 265 Maplin Way North Thorpe Bay Essex SS1 3NX |
Website | andrewstgejewellers.com |
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Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Andrew Barry Levy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,084 |
Cash | £2,662 |
Current Liabilities | £54,849 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
14 December 1990 | Delivered on: 2 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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3 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
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17 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
26 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
12 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
14 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
11 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Termination of appointment of Celia Levy as a director on 11 March 2014 (1 page) |
13 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Termination of appointment of Celia Levy as a director on 11 March 2014 (1 page) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
11 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Director's details changed for Mr Andrew Barry Levy on 2 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Barry Levy on 2 February 2012 (2 pages) |
10 February 2012 | Secretary's details changed for Louisa Anne Levy on 2 February 2012 (1 page) |
10 February 2012 | Secretary's details changed for Louisa Anne Levy on 2 February 2012 (1 page) |
10 February 2012 | Secretary's details changed for Louisa Anne Levy on 2 February 2012 (1 page) |
10 February 2012 | Director's details changed for Mrs Celia Levy on 2 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mrs Celia Levy on 2 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mrs Celia Levy on 2 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Barry Levy on 2 February 2012 (2 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
16 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
23 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
16 January 2009 | Secretary appointed louisa anne levy (1 page) |
16 January 2009 | Appointment terminated secretary celia levy (1 page) |
16 January 2009 | Secretary appointed louisa anne levy (1 page) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
16 January 2009 | Appointment terminated secretary celia levy (1 page) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
7 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
23 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
23 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
21 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
21 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
23 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
23 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
14 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
14 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
20 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
20 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
3 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
3 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
15 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
15 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
27 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
27 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
27 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
27 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
19 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
19 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
10 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
10 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
8 March 2000 | Return made up to 02/02/00; full list of members (7 pages) |
8 March 2000 | Return made up to 02/02/00; full list of members (7 pages) |
22 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
22 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
22 December 1999 | Registered office changed on 22/12/99 from: 187 london road southend on sea essex SS1 1PN (1 page) |
22 December 1999 | Registered office changed on 22/12/99 from: 187 london road southend on sea essex SS1 1PN (1 page) |
15 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
15 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
8 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
8 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
4 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
4 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
7 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
7 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
6 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
6 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
29 January 1996 | Return made up to 02/02/96; full list of members (6 pages) |
29 January 1996 | Return made up to 02/02/96; full list of members (6 pages) |