Southend On Sea
Essex
SS1 3PW
Director Name | Mr Graham Stuart Pike |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2011(36 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Barnstaple Road Southend On Sea Essex SS1 3PW |
Director Name | Mr Stephen Lawrence Pike |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2011(36 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Tamarisk South Benfleet Essex SS7 5PW |
Director Name | Mr Graham Stuart Pike |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1993) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 94 Barnstaple Road Southend On Sea Essex SS1 3PW |
Director Name | Mr Stephen Lawrence Pike |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 4 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 15 December 2009) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Tamarisk South Benfleet Essex SS7 5PW |
Secretary Name | Maureen Joan Pike |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 4 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 14 June 2006) |
Role | Company Director |
Correspondence Address | 14 Lower Church Road Great Tarpots South Benfleet Essex SS7 4DL |
Director Name | Mr Clive Charles Pike |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(35 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lower Church Road Benfleet Essex SS7 4DL |
Director Name | Mr Clive Charles Pike |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(35 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lower Church Road Benfleet Essex SS7 4DL |
Registered Address | Fleet House Armstrong Road South Benfleet Essex SS7 4FH |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Peter's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
1.5k at £1 | Graham Stuart Pike 50.00% Ordinary |
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1.5k at £1 | Stephen Lawrence Pike 50.00% Ordinary |
Year | 2014 |
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Net Worth | £29,336 |
Cash | £85,190 |
Current Liabilities | £131,477 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 31 December 2023 (4 months ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
11 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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16 April 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
5 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
16 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
23 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
26 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
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17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
24 February 2012 | Termination of appointment of Clive Pike as a director (1 page) |
24 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
24 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
24 February 2012 | Termination of appointment of Clive Pike as a director (1 page) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
6 April 2011 | Appointment of Mr Stephen Lawrence Pike as a director (2 pages) |
6 April 2011 | Appointment of Mr Stephen Lawrence Pike as a director (2 pages) |
6 April 2011 | Appointment of Mr Graham Stuart Pike as a director (2 pages) |
6 April 2011 | Appointment of Mr Graham Stuart Pike as a director (2 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
27 May 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Termination of appointment of Stephen Pike as a director (1 page) |
18 December 2009 | Termination of appointment of Stephen Pike as a director (1 page) |
16 December 2009 | Appointment of Mr Clive Charles Pike as a director (2 pages) |
16 December 2009 | Appointment of Mr Clive Charles Pike as a director (2 pages) |
6 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
6 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
4 March 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
4 March 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
28 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
28 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
10 July 2006 | Director resigned (1 page) |
10 July 2006 | Secretary resigned (1 page) |
10 July 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
10 July 2006 | New secretary appointed (2 pages) |
10 July 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
10 July 2006 | Director's particulars changed (1 page) |
10 July 2006 | Secretary resigned (1 page) |
10 July 2006 | New secretary appointed (2 pages) |
10 July 2006 | Director resigned (1 page) |
10 July 2006 | Director's particulars changed (1 page) |
18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
2 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
2 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
3 September 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
3 September 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
18 January 2004 | Return made up to 31/12/03; full list of members
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18 January 2004 | Return made up to 31/12/03; full list of members
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4 March 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
4 March 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
22 April 2002 | Return made up to 31/12/01; full list of members
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22 April 2002 | Return made up to 31/12/01; full list of members
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11 March 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
11 March 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
25 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
25 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 January 2000 | Full accounts made up to 31 October 1999 (9 pages) |
31 January 2000 | Full accounts made up to 31 October 1999 (9 pages) |
4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
12 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
12 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
9 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
9 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
2 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
2 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
31 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
31 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
3 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 March 1997 | Full accounts made up to 31 October 1996 (11 pages) |
3 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 March 1997 | Full accounts made up to 31 October 1996 (11 pages) |
12 March 1996 | Full accounts made up to 31 October 1995 (11 pages) |
12 March 1996 | Full accounts made up to 31 October 1995 (11 pages) |
29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
16 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
16 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
14 March 1995 | Return made up to 31/12/94; full list of members
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14 March 1995 | Return made up to 31/12/94; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |