Laindon
Essex
SS15 4DB
Secretary Name | Mr Patrick Brendan Raftery |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(16 years, 5 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
Director Name | Mr Robert David Owen |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2002(26 years, 9 months after company formation) |
Appointment Duration | 22 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
Director Name | Mr Reginald Leslie Bartlett |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 61 Thundersley Grove Thundersley Benfleet Essex SS7 3EB |
Director Name | Mr Robert John Owen |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 4 Bromfelde Road Crays Hill Billericay Essex CM11 2XT |
Website | shuttering.org.uk |
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Telephone | 01268 820311 |
Telephone region | Basildon |
Registered Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Crouch |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Mr Patrick Brendan Raftery 50.00% Ordinary |
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2 at £1 | Robert David Owen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £36,065 |
Cash | £177,271 |
Current Liabilities | £229,322 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 31 December 2023 (4 months ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
28 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
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14 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
22 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
16 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
8 February 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
25 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
31 May 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
21 June 2018 | Total exemption full accounts made up to 30 September 2017 (14 pages) |
12 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
16 January 2017 | Director's details changed for Robert David Owen on 16 January 2017 (2 pages) |
16 January 2017 | Secretary's details changed for Mr Patrick Brendan Raftery on 6 April 2016 (1 page) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
16 January 2017 | Director's details changed for Robert David Owen on 16 January 2017 (2 pages) |
16 January 2017 | Secretary's details changed for Mr Patrick Brendan Raftery on 6 April 2016 (1 page) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
4 August 2016 | Secretary's details changed for Mr Patrick Brendan Raftery on 4 August 2016 (1 page) |
4 August 2016 | Director's details changed for Mr Patrick Brendan Raftery on 4 August 2016 (2 pages) |
4 August 2016 | Director's details changed for Robert David Owen on 4 August 2016 (2 pages) |
4 August 2016 | Director's details changed for Robert David Owen on 4 August 2016 (2 pages) |
4 August 2016 | Secretary's details changed for Mr Patrick Brendan Raftery on 4 August 2016 (1 page) |
4 August 2016 | Director's details changed for Mr Patrick Brendan Raftery on 4 August 2016 (2 pages) |
4 August 2016 | Secretary's details changed for Mr Patrick Brendan Raftery on 4 August 2016 (1 page) |
4 August 2016 | Secretary's details changed for Mr Patrick Brendan Raftery on 4 August 2016 (1 page) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 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) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
16 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 November 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2011 | Registered office address changed from 64 Salisbury Road Leigh on Sea Essex SS9 2JY on 20 July 2011 (2 pages) |
20 July 2011 | Registered office address changed from 64 Salisbury Road Leigh on Sea Essex SS9 2JY on 20 July 2011 (2 pages) |
14 March 2011 | Annual return made up to 31 December 2010 (14 pages) |
14 March 2011 | Annual return made up to 31 December 2010 (14 pages) |
29 November 2010 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
29 November 2010 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
29 November 2010 | Total exemption full accounts made up to 30 September 2009 (14 pages) |
29 November 2010 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
29 November 2010 | Total exemption full accounts made up to 30 September 2009 (14 pages) |
29 November 2010 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
12 November 2010 | Annual return made up to 31 December 2009 (14 pages) |
12 November 2010 | Annual return made up to 31 December 2009 (14 pages) |
12 November 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (8 pages) |
12 November 2010 | Annual return made up to 31 December 2007 (10 pages) |
12 November 2010 | Annual return made up to 31 December 2007 (10 pages) |
12 November 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (8 pages) |
8 November 2010 | Director's details changed for Robert David Owen on 31 December 2007 (1 page) |
8 November 2010 | Director's details changed for Robert David Owen on 31 December 2007 (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2008 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
15 December 2008 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2007 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
19 November 2007 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
15 April 2007 | Return made up to 31/12/06; full list of members (7 pages) |
15 April 2007 | Return made up to 31/12/06; full list of members (7 pages) |
15 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
15 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
24 October 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
24 October 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
20 October 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
20 October 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
23 March 2004 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
23 March 2004 | Return made up to 31/12/02; full list of members (7 pages) |
23 March 2004 | Return made up to 31/12/03; full list of members
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23 March 2004 | New director appointed (2 pages) |
23 March 2004 | Return made up to 31/12/03; full list of members
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23 March 2004 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
23 March 2004 | Return made up to 31/12/02; full list of members (7 pages) |
23 March 2004 | New director appointed (2 pages) |
6 December 2003 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
6 December 2003 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
25 November 2003 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
25 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2003 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
25 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
25 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
14 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
30 October 2000 | Full accounts made up to 30 September 1999 (11 pages) |
30 October 2000 | Full accounts made up to 30 September 1999 (11 pages) |
4 April 2000 | Registered office changed on 04/04/00 from: 1 brook close rochford essex SS4 1HN (1 page) |
4 April 2000 | Registered office changed on 04/04/00 from: 1 brook close rochford essex SS4 1HN (1 page) |
10 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
9 December 1999 | Full accounts made up to 30 September 1998 (11 pages) |
9 December 1999 | Full accounts made up to 30 September 1997 (11 pages) |
9 December 1999 | Full accounts made up to 30 September 1998 (11 pages) |
9 December 1999 | Full accounts made up to 30 September 1997 (11 pages) |
11 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
11 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
8 July 1998 | Full accounts made up to 30 September 1994 (13 pages) |
8 July 1998 | Full accounts made up to 30 September 1993 (11 pages) |
8 July 1998 | Full accounts made up to 30 September 1995 (11 pages) |
8 July 1998 | Full accounts made up to 30 September 1994 (13 pages) |
8 July 1998 | Full accounts made up to 30 September 1996 (13 pages) |
8 July 1998 | Full accounts made up to 30 September 1993 (11 pages) |
8 July 1998 | Full accounts made up to 30 September 1995 (11 pages) |
8 July 1998 | Full accounts made up to 30 September 1996 (13 pages) |
18 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
18 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
17 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
11 March 1996 | Return made up to 31/12/95; full list of members
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11 March 1996 | Return made up to 31/12/95; full list of members
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5 January 1996 | Full accounts made up to 30 September 1992 (17 pages) |
5 January 1996 | Full accounts made up to 30 September 1992 (17 pages) |
22 September 1995 | Full accounts made up to 30 September 1991 (9 pages) |
22 September 1995 | Full accounts made up to 30 September 1991 (9 pages) |
29 March 1995 | Return made up to 31/12/93; no change of members (4 pages) |
29 March 1995 | Return made up to 31/12/93; no change of members (4 pages) |
15 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
15 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
14 June 1994 | Strike-off action suspended (1 page) |
14 June 1994 | Strike-off action suspended (1 page) |
17 June 1993 | Strike-off action suspended (1 page) |
17 June 1993 | Strike-off action suspended (1 page) |