Clacton-On-Sea
Essex
CO15 1SG
Director Name | Mr Clive John Thurston |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1992(19 years, 6 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
Secretary Name | Mr Clive John Thurston |
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Nationality | British |
Status | Current |
Appointed | 30 June 1998(25 years, 3 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
Director Name | Ernest James Thurston |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(18 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 1998) |
Role | Electrical Engineer |
Correspondence Address | 24 Lake Walk Clacton On Sea Essex CO15 2AE |
Director Name | Joyce Irene Thurston |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(18 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 1998) |
Role | Secretary |
Correspondence Address | 24 Lake Walk Clacton On Sea Essex CO15 2AE |
Secretary Name | Joyce Irene Thurston |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(18 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 24 Lake Walk Clacton On Sea Essex CO15 2AE |
Telephone | 01255 424239 |
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Telephone region | Clacton-on-Sea |
Registered Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Ward | Pier |
Built Up Area | Clacton-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Alan David Thurston 50.00% Ordinary |
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2 at £1 | C.j. Thurston 50.00% Ordinary |
Year | 2014 |
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Net Worth | £63,675 |
Cash | £26,755 |
Current Liabilities | £73,305 |
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 | 26 June 2023 (10 months ago) |
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Next Return Due | 10 July 2024 (2 months, 1 week from now) |
8 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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28 July 2023 | Confirmation statement made on 26 June 2023 with updates (4 pages) |
25 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
2 September 2022 | Confirmation statement made on 30 July 2022 with updates (4 pages) |
16 November 2021 | Resolutions
|
11 October 2021 | Change of share class name or designation (2 pages) |
11 October 2021 | Memorandum and Articles of Association (18 pages) |
20 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
27 August 2021 | Confirmation statement made on 30 July 2021 with updates (4 pages) |
20 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
2 September 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
13 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
31 August 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
3 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
19 July 2017 | Director's details changed for Alan David Thurston on 19 July 2017 (2 pages) |
19 July 2017 | Director's details changed for Alan David Thurston on 19 July 2017 (2 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
31 August 2016 | Director's details changed for Mr Clive John Thurston on 31 August 2016 (2 pages) |
31 August 2016 | Secretary's details changed for Mr Clive John Thurston on 31 August 2016 (1 page) |
31 August 2016 | Secretary's details changed for Mr Clive John Thurston on 31 August 2016 (1 page) |
31 August 2016 | Director's details changed for Mr Clive John Thurston on 31 August 2016 (2 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
3 May 2016 | Registered office address changed from 24, Lake Walk, Clacton-on-Sea, Essex. CO15 2AE to 92 Station Road Clacton-on-Sea Essex CO15 1SG on 3 May 2016 (1 page) |
3 May 2016 | Registered office address changed from 24, Lake Walk, Clacton-on-Sea, Essex. CO15 2AE to 92 Station Road Clacton-on-Sea Essex CO15 1SG on 3 May 2016 (1 page) |
23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Secretary's details changed for Mr Clive John Thurston on 20 September 2013 (2 pages) |
25 September 2013 | Secretary's details changed for Mr Clive John Thurston on 20 September 2013 (2 pages) |
25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
11 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
11 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Secretary's details changed for Clive John Thurston on 1 September 2011 (2 pages) |
1 September 2011 | Director's details changed for Mr Clive John Thurston on 1 September 2011 (2 pages) |
1 September 2011 | Director's details changed for Mr Clive John Thurston on 1 September 2011 (2 pages) |
1 September 2011 | Secretary's details changed for Clive John Thurston on 1 September 2011 (2 pages) |
1 September 2011 | Secretary's details changed for Clive John Thurston on 1 September 2011 (2 pages) |
1 September 2011 | Director's details changed for Mr Clive John Thurston on 1 September 2011 (2 pages) |
1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
1 September 2010 | Director's details changed for Alan David Thurston on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Clive John Thurston on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Alan David Thurston on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Clive John Thurston on 1 September 2010 (2 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Director's details changed for Clive John Thurston on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Alan David Thurston on 1 September 2010 (2 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
24 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
27 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
24 September 2007 | Return made up to 01/09/07; no change of members (7 pages) |
24 September 2007 | Return made up to 01/09/07; no change of members (7 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
15 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
15 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
7 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
13 November 2003 | Return made up to 01/09/03; full list of members (7 pages) |
13 November 2003 | Return made up to 01/09/03; full list of members (7 pages) |
14 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
14 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
13 November 2001 | Return made up to 01/09/01; full list of members (6 pages) |
13 November 2001 | Return made up to 01/09/01; full list of members (6 pages) |
15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
24 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
10 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
10 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
21 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
8 June 1999 | Secretary resigned;director resigned (1 page) |
8 June 1999 | Ad 30/05/98--------- £ si 1@1 (2 pages) |
8 June 1999 | New secretary appointed (2 pages) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Ad 30/05/98--------- £ si 1@1 (2 pages) |
8 June 1999 | New secretary appointed (2 pages) |
8 June 1999 | Secretary resigned;director resigned (1 page) |
8 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
8 October 1998 | Return made up to 01/09/98; no change of members (4 pages) |
8 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
8 October 1998 | Return made up to 01/09/98; no change of members (4 pages) |
9 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
9 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
9 September 1997 | Return made up to 01/09/97; no change of members (4 pages) |
9 September 1997 | Return made up to 01/09/97; no change of members (4 pages) |
24 January 1997 | Return made up to 01/09/96; full list of members (8 pages) |
24 January 1997 | Return made up to 01/09/96; full list of members (8 pages) |
4 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
4 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
29 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
29 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
29 August 1995 | Return made up to 01/09/95; no change of members (4 pages) |
29 August 1995 | Return made up to 01/09/95; no change of members (4 pages) |