Leigh On Sea
Essex
SS9 1PE
Director Name | Mr Paul Cockerton |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2019(46 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Mrs Coral White |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2022(49 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Mr Eric Anthony Hardinge |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(18 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 1995) |
Role | Manager |
Correspondence Address | 7 Carisbroke Road Westcliff On Sea Essex |
Director Name | Mr David Malcolm Cockerton |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(18 years, 10 months after company formation) |
Appointment Duration | 27 years, 1 month (resigned 20 September 2018) |
Role | Motor Engineer |
Country of Residence | England |
Correspondence Address | 44 Kenilworth Gardens Westcliff On Sea Essex SS0 0BN |
Director Name | Mrs Linda Maureen Cockerton |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(18 years, 10 months after company formation) |
Appointment Duration | 27 years, 1 month (resigned 20 September 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 44 Kenilworth Gardens Westcliff On Sea Essex SS0 0BN |
Secretary Name | Mrs Linda Maureen Cockerton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(18 years, 10 months after company formation) |
Appointment Duration | 27 years, 5 months (resigned 07 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Kenilworth Gardens Westcliff On Sea Essex SS0 0BN |
Director Name | Mr Keith Cockerton |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(46 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Mr Paul Cockerton |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(46 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Mr David Malcolm Cockerton |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2018(46 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 07 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Mrs Linda Maureen Cockerton |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2018(46 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 07 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Website | invernessgarage.com |
---|
Registered Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 800 other UK companies use this postal address |
50 at £1 | Mr David Malcolm Cockerton 50.00% Ordinary |
---|---|
50 at £1 | Mrs Linda Maureen Cockerton 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,872 |
Cash | £18,027 |
Current Liabilities | £37,401 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 1 August 2023 (9 months ago) |
---|---|
Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
2 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
---|---|
31 July 2023 | Total exemption full accounts made up to 31 October 2022 (12 pages) |
23 May 2023 | Resolutions
|
15 May 2023 | Statement of capital following an allotment of shares on 4 April 2023
|
9 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
27 July 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
16 March 2022 | Appointment of Mrs Coral White as a director on 16 March 2022 (2 pages) |
24 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
24 September 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
24 September 2020 | Cessation of David Malcolm Cockerton as a person with significant control on 31 March 2020 (1 page) |
24 September 2020 | Notification of Linda Cockerton as a person with significant control on 31 March 2020 (2 pages) |
3 September 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
5 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
25 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
9 January 2019 | Termination of appointment of David Malcolm Cockerton as a director on 7 January 2019 (1 page) |
9 January 2019 | Appointment of Mr Paul Cockerton as a director on 7 January 2019 (2 pages) |
9 January 2019 | Termination of appointment of Linda Maureen Cockerton as a director on 7 January 2019 (1 page) |
9 January 2019 | Termination of appointment of Linda Maureen Cockerton as a secretary on 7 January 2019 (1 page) |
9 January 2019 | Appointment of Mr Keith Cockerton as a director on 7 January 2019 (2 pages) |
6 December 2018 | Appointment of Mr David Malcolm Cockerton as a director on 6 December 2018 (2 pages) |
6 December 2018 | Termination of appointment of Paul Cockerton as a director on 6 December 2018 (1 page) |
6 December 2018 | Termination of appointment of Keith Cockerton as a director on 6 December 2018 (1 page) |
6 December 2018 | Appointment of Mrs Linda Cockerton as a director on 6 December 2018 (2 pages) |
8 October 2018 | Appointment of Mr Paul Cockerton as a director on 20 September 2018 (2 pages) |
8 October 2018 | Appointment of Mr Keith Cockerton as a director on 20 September 2018 (2 pages) |
8 October 2018 | Termination of appointment of Linda Maureen Cockerton as a director on 20 September 2018 (1 page) |
8 October 2018 | Termination of appointment of David Malcolm Cockerton as a director on 20 September 2018 (1 page) |
15 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
10 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
24 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
23 May 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
19 August 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
19 August 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
3 August 2010 | Director's details changed for Mrs Linda Maureen Cockerton on 1 August 2010 (2 pages) |
3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Mrs Linda Maureen Cockerton on 1 August 2010 (2 pages) |
3 August 2010 | Director's details changed for Mrs Linda Maureen Cockerton on 1 August 2010 (2 pages) |
4 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
4 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
31 July 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
31 July 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
14 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
14 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
4 July 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
4 July 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
18 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
18 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
15 August 2007 | Return made up to 01/08/07; no change of members (8 pages) |
15 August 2007 | Return made up to 01/08/07; no change of members (8 pages) |
11 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
11 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
2 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
2 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
11 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
11 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
27 May 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
27 May 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
10 August 2004 | Registered office changed on 10/08/04 from: inverness avenue west cliff on sea essex SS0 9DY (1 page) |
10 August 2004 | Registered office changed on 10/08/04 from: inverness avenue west cliff on sea essex SS0 9DY (1 page) |
3 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
3 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
29 June 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
29 June 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
10 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
10 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
8 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
8 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
25 July 2002 | Return made up to 01/08/02; full list of members (7 pages) |
25 July 2002 | Return made up to 01/08/02; full list of members (7 pages) |
16 April 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
16 April 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
6 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
6 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
15 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
15 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
18 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
18 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
12 July 2000 | Full accounts made up to 31 October 1999 (10 pages) |
12 July 2000 | Full accounts made up to 31 October 1999 (10 pages) |
30 July 1999 | Return made up to 01/08/99; full list of members (6 pages) |
30 July 1999 | Return made up to 01/08/99; full list of members (6 pages) |
26 February 1999 | Full accounts made up to 31 October 1998 (10 pages) |
26 February 1999 | Full accounts made up to 31 October 1998 (10 pages) |
8 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
8 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
31 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
31 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
7 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
7 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
2 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
2 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
8 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
8 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
14 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
14 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
18 January 1996 | Director resigned (1 page) |
18 January 1996 | Director resigned (1 page) |
3 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
3 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
1 June 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
1 June 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |