Lea And Stort Cruises Limited

Company Name	Lea And Stort Cruises Limited
Company Status	Active
Company Number	01126012
Category	Private Limited Company
Incorporation Date	1 August 1973(50 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Graham Francis Wilkinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 August 1992(19 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Mr Michael John Wilkinson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 August 1992(19 years after company formation)
Appointment Duration	31 years, 8 months
Role	Master Builder
Country of Residence	England
Correspondence Address	1210 London Road Leigh On Sea Essex SS9 2UA

Secretary Name	Mr Graham Francis Wilkinson
Nationality	British
Status	Current
Appointed	01 May 2007(33 years, 9 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Mr Robert Andrew Dejean
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(34 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Miss Angela Wilkinson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 June 2014(40 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Vernon Roger Wilkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(44 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 5NH

Director Name	Mrs June Frances Wilkinson
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(19 years after company formation)
Appointment Duration	11 years, 3 months (resigned 25 November 2003)
Role	Boatyard Proprietors
Correspondence Address	1 Mill Lane Hallingbury Mill Gaston Green Bishops Stortford Hertfordshire CM22 7QT

Director Name	Vernon Roger Wilkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(19 years after company formation)
Appointment Duration	13 years, 11 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Lodge 65a Bellhouse Road Leigh On Sea Essex SS9 5NH

Secretary Name	Mrs June Frances Wilkinson
Nationality	British
Status	Resigned
Appointed	24 August 1992(19 years after company formation)
Appointment Duration	9 years, 9 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	1 Mill Lane Hallingbury Mill Gaston Green Bishops Stortford Hertfordshire CM22 7QT

Secretary Name	Mr Graham Francis Wilkinson
Nationality	British
Status	Resigned
Appointed	28 May 2002(28 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Lodge 65a Picketts Avenue Leigh On Sea Essex SS9 4HW

Director Name	Lorraine Leigh Wilkinson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(30 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	Brookside Lodge 65a Picketts Avenue Leigh On Sea Essex SS9 4HW

Director Name	Mr Robert Andrew Dejean
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(33 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 January 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	15 Southsea Avenue Leigh On Sea Essex SS9 2AX

Secretary Name	Angela Leigh Wilkinson
Nationality	British
Status	Resigned
Appointed	01 May 2007(33 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Brookside Lodge 65a Picketts Avenue Leigh On Sea Essex SS9 4HW

Contact

Website	hallingburymarina.co.uk
Email address	[email protected]
Telephone	01279 723568
Telephone region	Bishops Stortford

Location

Registered Address	1210 London Road Leigh On Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

468 at £1	Mr G.f. Wilkinson 78.00% Ordinary
132 at £1	V.r. Wilkinson 22.00% Ordinary

Financials

Year	2014
Net Worth	£79,040
Cash	£109,429
Current Liabilities	£54,939

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

30 November 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
31 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
27 January 2023	Termination of appointment of Vernon Roger Wilkinson as a director on 19 January 2023 (1 page)
4 January 2023	Accounts for a small company made up to 30 April 2022 (8 pages)
25 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
13 January 2022	Accounts for a small company made up to 30 April 2021 (8 pages)
24 August 2021	Secretary's details changed for Mr Graham Francis Wilkinson on 24 August 2021 (1 page)
24 August 2021	Director's details changed for Mr Graham Francis Wilkinson on 24 August 2021 (2 pages)
24 August 2021	Director's details changed for Miss Angela Wilkinson on 24 August 2021 (2 pages)
24 August 2021	Director's details changed for Mr Robert Andrew Dejean on 24 August 2021 (2 pages)
24 August 2021	Director's details changed for Mr Michael John Wilkinson on 24 August 2021 (2 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
15 January 2021	Accounts for a small company made up to 30 April 2020 (8 pages)
9 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
28 February 2018	Appointment of Vernon Roger Wilkinson as a director on 26 October 2017 (3 pages)
30 January 2018	Accounts for a small company made up to 30 April 2017 (8 pages)
14 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
25 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
9 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 600 (7 pages)
9 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 600 (7 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 September 2014	Appointment of Angela Wilkinson as a director (3 pages)
19 September 2014	Appointment of Angela Wilkinson as a director (3 pages)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 600 (7 pages)
18 September 2014	Appointment of Miss Angela Wilkinson as a director on 13 June 2014 (2 pages)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 600 (7 pages)
18 September 2014	Appointment of Miss Angela Wilkinson as a director on 13 June 2014 (2 pages)
5 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 600 (6 pages)
16 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 600 (6 pages)
24 July 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
24 July 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
13 September 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
13 September 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Director's details changed for Mr Michael John Wilkinson on 22 August 2011 (2 pages)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Director's details changed for Mr Michael John Wilkinson on 22 August 2011 (2 pages)
20 July 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
20 July 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 September 2009	Return made up to 24/08/09; full list of members (4 pages)
10 September 2009	Return made up to 24/08/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 November 2008	Return made up to 24/08/08; full list of members (4 pages)
19 November 2008	Return made up to 24/08/08; full list of members (4 pages)
8 July 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
8 July 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
25 October 2007	Return made up to 24/08/07; full list of members (3 pages)
25 October 2007	Return made up to 24/08/07; full list of members (3 pages)
19 June 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
19 June 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
13 September 2006	Return made up to 24/08/06; full list of members (3 pages)
13 September 2006	Return made up to 24/08/06; full list of members (3 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
17 July 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
17 July 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
24 August 2005	Return made up to 24/08/05; full list of members (3 pages)
24 August 2005	Return made up to 24/08/05; full list of members (3 pages)
31 May 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
31 May 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
11 November 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
11 November 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
1 September 2004	Return made up to 24/08/04; full list of members (8 pages)
1 September 2004	Return made up to 24/08/04; full list of members (8 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
18 September 2003	Return made up to 24/08/03; full list of members (8 pages)
18 September 2003	Return made up to 24/08/03; full list of members (8 pages)
2 July 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
2 July 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
4 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
25 June 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
30 August 2001	Return made up to 24/08/01; full list of members (7 pages)
30 August 2001	Return made up to 24/08/01; full list of members (7 pages)
18 July 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
18 July 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
30 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 2000	Full accounts made up to 30 April 2000 (10 pages)
27 June 2000	Full accounts made up to 30 April 2000 (10 pages)
1 September 1999	Return made up to 24/08/99; full list of members (6 pages)
1 September 1999	Return made up to 24/08/99; full list of members (6 pages)
17 August 1999	Full accounts made up to 30 April 1999 (11 pages)
17 August 1999	Full accounts made up to 30 April 1999 (11 pages)
1 September 1998	Return made up to 24/08/98; full list of members (6 pages)
1 September 1998	Return made up to 24/08/98; full list of members (6 pages)
18 August 1998	Full accounts made up to 30 April 1998 (10 pages)
18 August 1998	Full accounts made up to 30 April 1998 (10 pages)
10 September 1997	Return made up to 24/08/97; full list of members (6 pages)
10 September 1997	Return made up to 24/08/97; full list of members (6 pages)
21 July 1997	Full accounts made up to 30 April 1997 (10 pages)
21 July 1997	Full accounts made up to 30 April 1997 (10 pages)
9 October 1996	Return made up to 24/08/96; full list of members (6 pages)
9 October 1996	Return made up to 24/08/96; full list of members (6 pages)
11 September 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 02/07/96 (1 page)
11 September 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 02/07/96 (1 page)
26 July 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
26 July 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
4 October 1995	Registered office changed on 04/10/95 from: little hallingbury mill, gaston green, bishop's stortford, herts. (1 page)
4 October 1995	Registered office changed on 04/10/95 from: little hallingbury mill, gaston green, bishop's stortford, herts. (1 page)
12 September 1995	Return made up to 24/08/95; full list of members (6 pages)
12 September 1995	Return made up to 24/08/95; full list of members (6 pages)
11 July 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
11 July 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
29 October 1985	Allotment of shares (2 pages)
29 October 1985	Allotment of shares (2 pages)
20 December 1984	Increase in nominal capital (2 pages)
20 December 1984	Increase in nominal capital (2 pages)
17 December 1973	Memorandum and Articles of Association (10 pages)
17 December 1973	Memorandum and Articles of Association (10 pages)

Lea And Stort Cruises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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