Teddington
Middlesex
TW11 9BG
Director Name | Mr John Albert Hughes |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 1992(19 years, 9 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | 69 Chalkwell Park Drive Leigh-On-Sea SS9 1NH |
Secretary Name | Mr John Albert Hughes |
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Status | Current |
Appointed | 28 November 2011(39 years, 1 month after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Correspondence Address | 69 Chalkwell Park Drive Leigh-On-Sea SS9 1NH |
Director Name | Mr Kevin Charles Kemp |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(19 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 03 July 1998) |
Role | Shipbroker |
Correspondence Address | 7 Lauriston Road Victoria Park Hackney London E9 |
Secretary Name | Mr Raymond Alfred Gardiner |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(19 years, 9 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 28 November 2011) |
Role | Company Director |
Country of Residence | GB |
Correspondence Address | 431 Springfield Road Chelmsford Essex CM2 6AP |
Telephone | 01268 799630 |
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Telephone region | Basildon |
Registered Address | 203 London Road Hadleigh Benfleet Essex SS7 2RD |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
5k at £1 | J.a. Hughes 99.90% Ordinary |
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3 at £1 | Mr Warwick Shillaker 0.06% B |
2 at £1 | Mrs Jane Shillaker 0.04% B |
Year | 2014 |
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Net Worth | £64,532 |
Cash | £79,934 |
Current Liabilities | £52,823 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 30 July 2023 (8 months ago) |
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Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
31 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
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8 April 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
13 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
13 August 2019 | Change of details for Mr John Albert Hughes as a person with significant control on 13 August 2019 (2 pages) |
26 February 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
15 February 2019 | Registered office address changed from 14 Southsea Avenue Leigh-on-Sea SS9 2AX England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 15 February 2019 (1 page) |
2 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
9 May 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
16 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
11 August 2017 | Registered office address changed from Dauntless Boatyard Ltd Canvey Road Canvey Island Essex SS8 0QT to 14 Southsea Avenue Leigh-on-Sea SS9 2AX on 11 August 2017 (1 page) |
11 August 2017 | Registered office address changed from Dauntless Boatyard Ltd Canvey Road Canvey Island Essex SS8 0QT to 14 Southsea Avenue Leigh-on-Sea SS9 2AX on 11 August 2017 (1 page) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
9 May 2017 | Secretary's details changed for Mr John Albert Hughes on 4 May 2017 (1 page) |
9 May 2017 | Secretary's details changed for Mr John Albert Hughes on 4 May 2017 (1 page) |
9 May 2017 | Secretary's details changed for Mr John Albert Hughes on 4 May 2017 (1 page) |
9 May 2017 | Secretary's details changed for Mr John Albert Hughes on 4 May 2017 (1 page) |
9 May 2017 | Secretary's details changed for Mr John Albert Hughes on 4 May 2017 (1 page) |
9 May 2017 | Secretary's details changed for Mr John Albert Hughes on 4 May 2017 (1 page) |
7 May 2017 | Director's details changed for Mr John Albert Hughes on 4 May 2017 (2 pages) |
7 May 2017 | Director's details changed for Mr John Albert Hughes on 4 May 2017 (2 pages) |
11 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
1 September 2015 | Secretary's details changed for Mr John Hughes on 1 August 2014 (1 page) |
1 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Secretary's details changed for Mr John Hughes on 1 August 2014 (1 page) |
1 September 2015 | Secretary's details changed for Mr John Hughes on 1 August 2014 (1 page) |
18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
5 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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15 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
15 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
2 June 2014 | Secretary's details changed for Mr John Hughes on 1 June 2014 (1 page) |
2 June 2014 | Secretary's details changed for Mr John Hughes on 1 June 2014 (1 page) |
2 June 2014 | Director's details changed for Mr John Albert Hughes on 1 June 2014 (2 pages) |
2 June 2014 | Director's details changed for Mr John Albert Hughes on 1 June 2014 (2 pages) |
2 June 2014 | Secretary's details changed for Mr John Hughes on 1 June 2014 (1 page) |
2 June 2014 | Director's details changed for Mr John Albert Hughes on 1 June 2014 (2 pages) |
1 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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1 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
15 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
29 November 2011 | Appointment of Mr John Hughes as a secretary (1 page) |
29 November 2011 | Appointment of Mr John Hughes as a secretary (1 page) |
28 November 2011 | Termination of appointment of Raymond Gardiner as a secretary (1 page) |
28 November 2011 | Termination of appointment of Raymond Gardiner as a secretary (1 page) |
1 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
1 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
15 June 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
24 August 2010 | Director's details changed for Mr Warwick Martyn Shillaker on 30 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Director's details changed for Mr Warwick Martyn Shillaker on 30 July 2010 (2 pages) |
28 June 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
28 June 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
2 September 2009 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
2 September 2009 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
24 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
24 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
2 September 2008 | Return made up to 30/07/08; full list of members (4 pages) |
2 September 2008 | Return made up to 30/07/08; full list of members (4 pages) |
28 August 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
28 August 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
17 September 2007 | Return made up to 30/07/07; full list of members (3 pages) |
17 September 2007 | Return made up to 30/07/07; full list of members (3 pages) |
17 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
17 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
8 January 2007 | Return made up to 30/07/06; full list of members (3 pages) |
8 January 2007 | Return made up to 30/07/06; full list of members (3 pages) |
4 September 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
4 September 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
14 October 2005 | Return made up to 30/07/05; full list of members (3 pages) |
14 October 2005 | Director's particulars changed (1 page) |
14 October 2005 | Return made up to 30/07/05; full list of members (3 pages) |
14 October 2005 | Director's particulars changed (1 page) |
5 September 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
5 September 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
25 August 2004 | Return made up to 30/07/04; full list of members (8 pages) |
25 August 2004 | Return made up to 30/07/04; full list of members (8 pages) |
24 August 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
24 August 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
8 September 2003 | Return made up to 30/07/03; full list of members (8 pages) |
8 September 2003 | Return made up to 30/07/03; full list of members (8 pages) |
4 September 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
4 September 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
5 September 2002 | Total exemption full accounts made up to 31 October 2001 (13 pages) |
5 September 2002 | Total exemption full accounts made up to 31 October 2001 (13 pages) |
17 August 2002 | Return made up to 30/07/02; full list of members
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17 August 2002 | Return made up to 30/07/02; full list of members
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23 April 2002 | Registered office changed on 23/04/02 from: thames house 1528 london road leigh on sea essex SS9 2QG (1 page) |
23 April 2002 | Registered office changed on 23/04/02 from: thames house 1528 london road leigh on sea essex SS9 2QG (1 page) |
15 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
15 August 2001 | Ad 23/11/00--------- £ si 5@1=5 £ ic 5000/5005 (2 pages) |
15 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
15 August 2001 | Ad 23/11/00--------- £ si 5@1=5 £ ic 5000/5005 (2 pages) |
8 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
8 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
28 November 2000 | Resolutions
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28 November 2000 | Resolutions
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28 November 2000 | £ nc 5000/10000 23/11/00 (1 page) |
28 November 2000 | £ nc 5000/10000 23/11/00 (1 page) |
28 November 2000 | Resolutions
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28 November 2000 | Resolutions
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8 August 2000 | Return made up to 30/07/00; full list of members
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8 August 2000 | Return made up to 30/07/00; full list of members
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28 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
28 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
7 October 1999 | Return made up to 30/07/99; full list of members (6 pages) |
7 October 1999 | Return made up to 30/07/99; full list of members (6 pages) |
18 May 1999 | Full accounts made up to 31 October 1998 (10 pages) |
18 May 1999 | Full accounts made up to 31 October 1998 (10 pages) |
9 November 1998 | Registered office changed on 09/11/98 from: 3 gracechurch street london EC3V oat (1 page) |
9 November 1998 | Registered office changed on 09/11/98 from: 3 gracechurch street london EC3V oat (1 page) |
5 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
5 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
29 July 1998 | Resolutions
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29 July 1998 | £ ic 5000/595 03/07/98 £ sr 4405@1=4405 (1 page) |
29 July 1998 | Resolutions
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29 July 1998 | Resolutions
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29 July 1998 | Resolutions
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29 July 1998 | Resolutions
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29 July 1998 | Resolutions
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29 July 1998 | £ ic 5000/595 03/07/98 £ sr 4405@1=4405 (1 page) |
29 January 1998 | Full accounts made up to 31 October 1997 (10 pages) |
29 January 1998 | Full accounts made up to 31 October 1997 (10 pages) |
21 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
21 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
21 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
21 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
11 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
11 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
2 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
2 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
29 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
29 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
4 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
4 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |