Station Approach
Wickford
Essex
SS11 7AT
Secretary Name | Mrs Beryl Maureen Martin |
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Status | Current |
Appointed | 20 July 2022(59 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | 10 Station Court Station Approach Wickford Essex SS11 7AT |
Director Name | Brian Gordon Martin |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(28 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 07 August 1999) |
Role | Builder |
Correspondence Address | 26 Warren Chase Thundersley Benfleet Essex SS7 3DZ |
Director Name | Ronald William Martin |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(28 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 March 1999) |
Role | Builder |
Correspondence Address | 2 Mowhay Meadow Wadebridge Cornwall PL27 7DY |
Director Name | Mr Victor Murton Martin |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(28 years, 3 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 30 January 2015) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 160 Clifton Avenue South Benfleet Essex SS7 1DH |
Secretary Name | Brian Gordon Martin |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(28 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 07 August 1999) |
Role | Company Director |
Correspondence Address | 26 Warren Chase Thundersley Benfleet Essex SS7 3DZ |
Director Name | Mrs Beryl Maureen Martin |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(35 years, 9 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 30 October 2020) |
Role | Director/Secretary/Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 160 Clifton Avenue Benfleet Essex SS7 1DH |
Director Name | Miss Karen Ann Martin |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(35 years, 9 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 30 October 2020) |
Role | Director/Housewife |
Country of Residence | England |
Correspondence Address | 158 Clifton Avenue Benfleet Essex SS7 1DH |
Secretary Name | Mrs Beryl Maureen Martin |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1999(36 years, 2 months after company formation) |
Appointment Duration | 21 years, 3 months (resigned 30 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Clifton Avenue Benfleet Essex SS7 1DH |
Director Name | Mr Stephen Anthony Hambery |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2020(57 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 July 2022) |
Role | Finance Consultant |
Country of Residence | England |
Correspondence Address | 10 Station Court Station Approach Wickford Essex SS11 7AT |
Secretary Name | Ms Karen Ann Martin |
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Status | Resigned |
Appointed | 30 October 2020(57 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 December 2021) |
Role | Company Director |
Correspondence Address | 10 Station Court Station Approach Wickford Essex SS11 7AT |
Secretary Name | Mrs Amanda Dawn Hambery |
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Status | Resigned |
Appointed | 13 December 2021(58 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 July 2022) |
Role | Company Director |
Correspondence Address | 10 Station Court Station Approach Wickford Essex SS11 7AT |
Telephone | 01268 751118 |
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Telephone region | Basildon |
Registered Address | 10 Station Court Station Approach Wickford Essex SS11 7AT |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 20 other UK companies use this postal address |
4 at £1 | Elizabeth Beryl Terry 6.67% Ordinary |
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4 at £1 | Jessica Mai Terry 6.67% Ordinary |
4 at £1 | Nicholas John Terry 6.67% Ordinary |
32 at £1 | K.a. Terry 53.33% Ordinary |
16 at £1 | Executors Of V.m. Martin 26.67% Ordinary |
Year | 2014 |
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Net Worth | £150,269 |
Cash | £79,812 |
Current Liabilities | £83,290 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (6 months from now) |
14 February 1969 | Delivered on: 3 March 1969 Satisfied on: 7 October 1991 Persons entitled: Magnet Building Society. Classification: Legal charge Secured details: 4500. Particulars: 99 victoria avenue, southend on sea, essex. Fully Satisfied |
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2 August 1968 | Delivered on: 23 August 1968 Satisfied on: 4 August 2015 Persons entitled: Westminster Bank Limited Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111, victoria avenue, southend-on-sea, essex. Fully Satisfied |
12 November 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
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30 October 2020 | Termination of appointment of Karen Ann Martin as a director on 30 October 2020 (1 page) |
30 October 2020 | Appointment of Mr Stephen Anthony Hambery as a director on 30 October 2020 (2 pages) |
30 October 2020 | Registered office address changed from 160 Clifton Avenue South Benfleet Essex SS7 1DH to 10 Station Court Station Approach Wickford Essex SS11 7AT on 30 October 2020 (1 page) |
30 October 2020 | Cessation of Karen Ann Martin as a person with significant control on 18 October 2020 (1 page) |
30 October 2020 | Termination of appointment of Beryl Maureen Martin as a director on 30 October 2020 (1 page) |
30 October 2020 | Appointment of Ms Karen Ann Martin as a secretary on 30 October 2020 (2 pages) |
30 October 2020 | Termination of appointment of Beryl Maureen Martin as a secretary on 30 October 2020 (1 page) |
30 October 2020 | Notification of Stephen Anthony Hambery as a person with significant control on 18 October 2020 (2 pages) |
23 December 2019 | Total exemption full accounts made up to 30 March 2019 (9 pages) |
24 September 2019 | Confirmation statement made on 16 September 2019 with updates (5 pages) |
19 December 2018 | Total exemption full accounts made up to 30 March 2018 (10 pages) |
10 October 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
16 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
12 October 2017 | Director's details changed for Mrs Karen Ann Terry on 12 October 2017 (2 pages) |
12 October 2017 | Director's details changed for Mrs Karen Ann Terry on 12 October 2017 (2 pages) |
12 October 2017 | Change of details for Mrs Karen Ann Terry as a person with significant control on 12 October 2017 (2 pages) |
12 October 2017 | Change of details for Mrs Karen Ann Terry as a person with significant control on 12 October 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 October 2015 | Termination of appointment of Victor Murton Martin as a director on 30 January 2015 (1 page) |
1 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Termination of appointment of Victor Murton Martin as a director on 30 January 2015 (1 page) |
4 August 2015 | Satisfaction of charge 1 in full (1 page) |
4 August 2015 | Satisfaction of charge 1 in full (1 page) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
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12 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
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6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
21 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
21 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 September 2007 | Return made up to 16/09/07; full list of members (3 pages) |
17 September 2007 | Return made up to 16/09/07; full list of members (3 pages) |
17 September 2007 | Director's particulars changed (1 page) |
17 September 2007 | Director's particulars changed (1 page) |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
10 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
20 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
20 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
29 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
29 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
1 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
1 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
30 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
30 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
18 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
18 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
4 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
4 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
23 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
23 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
10 October 2001 | Return made up to 16/09/01; full list of members (7 pages) |
10 October 2001 | Return made up to 16/09/01; full list of members (7 pages) |
8 October 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
8 October 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
18 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
18 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
9 October 2000 | Return made up to 16/09/00; full list of members (7 pages) |
9 October 2000 | Return made up to 16/09/00; full list of members (7 pages) |
13 October 1999 | Return made up to 16/09/99; full list of members
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13 October 1999 | New secretary appointed (1 page) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New secretary appointed (1 page) |
13 October 1999 | Return made up to 16/09/99; full list of members
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13 October 1999 | New director appointed (2 pages) |
14 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
14 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
18 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
18 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
14 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
14 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
12 November 1997 | Resolutions
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12 November 1997 | Resolutions
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10 November 1997 | Return made up to 16/09/97; full list of members
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10 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
10 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
10 November 1997 | Return made up to 16/09/97; full list of members
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2 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
2 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
25 September 1996 | Return made up to 16/09/96; no change of members (6 pages) |
25 September 1996 | Return made up to 16/09/96; no change of members (6 pages) |
29 September 1995 | Return made up to 16/09/95; no change of members (4 pages) |
29 September 1995 | Return made up to 16/09/95; no change of members (4 pages) |
25 March 1987 | Full accounts made up to 31 March 1986 (6 pages) |
25 March 1987 | Full accounts made up to 31 March 1986 (6 pages) |