Thorpe Bay
Essex
SS1 3PZ
Director Name | Mr David Plaskow |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2009(45 years, 6 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Bramble Road Benfleet Essex SS7 2UR |
Director Name | Cyril Selig Plaskow |
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Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(27 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 13 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Crosby Road Westcliff On Sea Essex SS0 8LG |
Director Name | Mrs Renee Plaskow |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(27 years, 6 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 12 February 2008) |
Role | Company Director |
Correspondence Address | 8 Crosby Road Westcliff On Sea Essex SS0 8LG |
Secretary Name | Cyril Selig Plaskow |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(27 years, 6 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 12 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Crosby Road Westcliff On Sea Essex SS0 8LG |
Registered Address | 8 Ladram Way Thorpe Bay Essex SS1 3PZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Southchurch |
Built Up Area | Southend-on-Sea |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Mr David Plaskow 50.00% Ordinary |
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50 at £1 | Mrs Susan Baker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £86,178 |
Cash | £1,187 |
Current Liabilities | £76,191 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
20 May 1964 | Delivered on: 29 May 1964 Persons entitled: Westminster Bank Limited Classification: Legal charge Secured details: All monies due etc. Particulars: 9, 11 & 13 cedars rd. West ham . Outstanding |
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20 May 1964 | Delivered on: 29 May 1964 Persons entitled: Westminster Bank Limited Classification: Legal charge Secured details: All monies due etc. Particulars: 19,21 malmont road camberwell london. Outstanding |
11 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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7 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
8 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
23 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
3 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
10 August 2021 | Confirmation statement made on 3 August 2021 with updates (5 pages) |
6 August 2020 | Confirmation statement made on 3 August 2020 with updates (5 pages) |
28 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
7 October 2019 | Registered office address changed from 57 Milton Road Westcliff-on-Sea Essex SS0 7JP to 8 Ladram Way Thorpe Bay Essex SS1 3PZ on 7 October 2019 (1 page) |
14 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
14 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
18 August 2017 | Notification of Melanie Plaskow as a person with significant control on 18 August 2017 (2 pages) |
18 August 2017 | Notification of Melanie Plaskow as a person with significant control on 12 August 2016 (2 pages) |
18 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
18 August 2017 | Notification of Melanie Plaskow as a person with significant control on 12 August 2016 (2 pages) |
18 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
11 August 2016 | Director's details changed for Mr David Plaskow on 1 August 2016 (2 pages) |
11 August 2016 | Director's details changed for Mr David Plaskow on 1 August 2016 (2 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Director's details changed for Mr David Plaskow on 3 August 2015 (2 pages) |
18 August 2015 | Director's details changed for Mr David Plaskow on 3 August 2015 (2 pages) |
18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Director's details changed for Mr David Plaskow on 3 August 2015 (2 pages) |
18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
18 November 2010 | Registered office address changed from 57a Milton Road Westcliff on Sea Essex SS0 7JP on 18 November 2010 (1 page) |
18 November 2010 | Registered office address changed from 57a Milton Road Westcliff on Sea Essex SS0 7JP on 18 November 2010 (1 page) |
6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 November 2009 | Termination of appointment of Cyril Plaskow as a director (1 page) |
13 November 2009 | Termination of appointment of Cyril Plaskow as a director (1 page) |
12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
16 September 2009 | Director appointed david plaskow (2 pages) |
16 September 2009 | Director appointed david plaskow (2 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 October 2008 | Appointment terminated secretary cyril plaskow (1 page) |
24 October 2008 | Secretary appointed susan baker (3 pages) |
24 October 2008 | Appointment terminated secretary cyril plaskow (1 page) |
24 October 2008 | Secretary appointed susan baker (3 pages) |
3 October 2008 | Appointment terminated director renee plaskow (1 page) |
3 October 2008 | Return made up to 03/08/08; full list of members (4 pages) |
3 October 2008 | Return made up to 03/08/08; full list of members (4 pages) |
3 October 2008 | Appointment terminated director renee plaskow (1 page) |
1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
5 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
27 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
27 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
21 August 2006 | Return made up to 03/08/06; full list of members (8 pages) |
21 August 2006 | Return made up to 03/08/06; full list of members (8 pages) |
15 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
15 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
23 August 2005 | Return made up to 03/08/05; full list of members (8 pages) |
23 August 2005 | Return made up to 03/08/05; full list of members (8 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 September 2004 | Return made up to 03/08/04; full list of members (8 pages) |
1 September 2004 | Return made up to 03/08/04; full list of members (8 pages) |
20 August 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
20 August 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
22 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
22 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
3 September 2003 | Return made up to 03/08/03; full list of members (8 pages) |
3 September 2003 | Return made up to 03/08/03; full list of members (8 pages) |
9 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
9 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
2 September 2002 | Return made up to 03/08/02; full list of members (8 pages) |
2 September 2002 | Return made up to 03/08/02; full list of members (8 pages) |
29 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
29 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
21 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
21 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
30 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
30 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
6 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
6 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
1 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
1 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
1 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
1 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
1 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
1 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
28 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
28 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
30 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
30 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
30 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
30 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
4 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
4 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
29 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
29 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
18 August 1994 | Return made up to 03/08/94; full list of members
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18 August 1994 | Return made up to 03/08/94; full list of members
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7 September 1993 | Full accounts made up to 31 March 1993 (11 pages) |
7 September 1993 | Full accounts made up to 31 March 1993 (11 pages) |
22 August 1993 | Return made up to 03/08/93; full list of members (4 pages) |
22 August 1993 | Return made up to 03/08/93; full list of members (4 pages) |
8 September 1992 | Return made up to 03/08/92; full list of members (5 pages) |
8 September 1992 | Return made up to 03/08/92; full list of members (5 pages) |
27 August 1992 | Ad 15/07/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 August 1992 | Ad 15/07/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 January 1987 | Return made up to 10/12/86; full list of members (4 pages) |
23 January 1987 | Return made up to 10/12/86; full list of members (4 pages) |
15 November 1982 | Accounts made up to 31 March 1982 (4 pages) |
15 November 1982 | Accounts made up to 31 March 1982 (4 pages) |