Esplanade
Westcliff On Sea
Essex
SS0 8JJ
Secretary Name | Mrs Judith Linda Obrart |
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Nationality | British |
Status | Current |
Appointed | 26 April 1992(15 years, 2 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Sea Ridge 95 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JJ |
Director Name | Mr Derek Frederick Faint |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2021(44 years after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 7 Sea Ridge 95 Chalkwell Esplanade Westcliff-On-Sea SS0 8JJ |
Director Name | Mr Ivan Levine |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(44 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 9 Sea Ridge Chalkwell Esplanade Westcliff-On-Sea SS0 8JJ |
Secretary Name | Mrs Linda Faint |
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Status | Current |
Appointed | 01 August 2021(44 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Correspondence Address | Flat 7 Sea Ridge Chalkwell Esplanade Westcliff-On-Sea SS0 8JJ |
Director Name | Mr Joseph Gerald Burns |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(15 years, 2 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 13 April 1992) |
Role | Retired |
Correspondence Address | Flat 9 Searidge 95 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JJ |
Director Name | Mr Ivor Lee |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(15 years, 2 months after company formation) |
Appointment Duration | 24 years (resigned 18 May 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Sea Ridge 95 Chalkwell Esplanade Westcliff On Sea Essex |
Director Name | Frank Gale |
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Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(17 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 January 1997) |
Role | Retired |
Correspondence Address | Flat 1 Sea Ridge 95 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JJ |
Director Name | Terry Alfred Leigh |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(20 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 February 2005) |
Role | Retired |
Correspondence Address | Flat 8 Sea Ridge 95 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JJ |
Director Name | Mr Derek Frederick Faint |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(28 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 18 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Sea Ridge Chalkwell Esplanade Westcliffe-On-Sea Essex SS0 8JJ |
Director Name | Mr Leslie Royston |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2016(39 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 95 Chalkwell Esplanade Westcliff-On-Sea Essex SS0 8JJ |
Director Name | Mr Leonard David Shulton |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2016(39 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Sea Ridge 95 Chalkwell Esplanade Westcliff-On-Sea Essex SS0 8JJ |
Director Name | Mr Derek Faint |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2021(44 years after company formation) |
Appointment Duration | Resigned same day (resigned 08 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 7 Sea Ridge 95 Chalkwell Esplanade Westcliff-On-Sea SS0 8JJ |
Registered Address | 1422-4 London Road Leigh On Sea Essex SS9 2UL |
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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 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £7,430 |
Cash | £7,898 |
Current Liabilities | £468 |
Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 26 April 2023 (1 year ago) |
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Next Return Due | 10 May 2024 (2 weeks from now) |
4 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
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22 March 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
26 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
29 March 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
1 August 2021 | Termination of appointment of Leonard David Shulton as a director on 1 August 2021 (1 page) |
1 August 2021 | Appointment of Mr Ivan Levine as a director on 1 August 2021 (2 pages) |
1 August 2021 | Appointment of Mrs Linda Faint as a secretary on 1 August 2021 (2 pages) |
30 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
17 March 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
8 February 2021 | Termination of appointment of Leslie Royston as a director on 17 November 2020 (1 page) |
8 February 2021 | Appointment of Mr Derek Faint as a director on 8 February 2021 (2 pages) |
8 February 2021 | Appointment of Mr Derek Faint as a director on 8 February 2021 (2 pages) |
8 February 2021 | Termination of appointment of Derek Faint as a director on 8 February 2021 (1 page) |
1 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
8 April 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
6 June 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
6 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
4 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
21 March 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
9 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
9 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
19 May 2016 | Termination of appointment of Ivor Lee as a director on 18 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Derek Frederick Faint as a director on 18 May 2016 (1 page) |
19 May 2016 | Appointment of Mr Leslie Royston as a director on 18 May 2016 (2 pages) |
19 May 2016 | Appointment of Mr Leonard David Shulton as a director on 18 May 2016 (2 pages) |
19 May 2016 | Termination of appointment of Ivor Lee as a director on 18 May 2016 (1 page) |
19 May 2016 | Appointment of Mr Leslie Royston as a director on 18 May 2016 (2 pages) |
19 May 2016 | Appointment of Mr Leonard David Shulton as a director on 18 May 2016 (2 pages) |
19 May 2016 | Termination of appointment of Derek Frederick Faint as a director on 18 May 2016 (1 page) |
28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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26 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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14 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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28 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (7 pages) |
30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (7 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (7 pages) |
27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (7 pages) |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (7 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (7 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
30 April 2010 | Director's details changed for Judith Obrart on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Derek Frederick Faint on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Derek Frederick Faint on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr Ivor Lee on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr Ivor Lee on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Judith Obrart on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (8 pages) |
30 April 2010 | Director's details changed for Derek Frederick Faint on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (8 pages) |
30 April 2010 | Director's details changed for Judith Obrart on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr Ivor Lee on 1 October 2009 (2 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
6 June 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
6 June 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
7 May 2009 | Return made up to 26/04/09; full list of members (7 pages) |
7 May 2009 | Return made up to 26/04/09; full list of members (7 pages) |
8 May 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
8 May 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
7 May 2008 | Return made up to 26/04/08; full list of members (7 pages) |
7 May 2008 | Return made up to 26/04/08; full list of members (7 pages) |
26 June 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
26 June 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
10 May 2007 | Return made up to 26/04/07; full list of members (5 pages) |
10 May 2007 | Return made up to 26/04/07; full list of members (5 pages) |
6 July 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
6 July 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
30 May 2006 | Return made up to 26/04/06; full list of members
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30 May 2006 | Return made up to 26/04/06; full list of members
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5 July 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
5 July 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
7 June 2005 | New director appointed (2 pages) |
7 June 2005 | Return made up to 26/04/05; full list of members
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7 June 2005 | New director appointed (2 pages) |
7 June 2005 | Return made up to 26/04/05; full list of members
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7 June 2005 | Director resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
17 June 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
17 June 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
27 May 2004 | Return made up to 26/04/04; full list of members
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27 May 2004 | Return made up to 26/04/04; full list of members
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26 July 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
26 July 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
7 May 2003 | Return made up to 26/04/03; full list of members (10 pages) |
7 May 2003 | Return made up to 26/04/03; full list of members (10 pages) |
14 June 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
14 June 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
10 May 2002 | Return made up to 26/04/02; full list of members (10 pages) |
10 May 2002 | Return made up to 26/04/02; full list of members (10 pages) |
5 September 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
5 September 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
15 May 2001 | Return made up to 26/04/01; full list of members (10 pages) |
15 May 2001 | Return made up to 26/04/01; full list of members (10 pages) |
9 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
9 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
12 May 2000 | Return made up to 26/04/00; full list of members (11 pages) |
12 May 2000 | Return made up to 26/04/00; full list of members (11 pages) |
8 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
8 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
9 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
9 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
28 October 1998 | Full accounts made up to 31 January 1998 (9 pages) |
28 October 1998 | Full accounts made up to 31 January 1998 (9 pages) |
8 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
8 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
16 October 1997 | Full accounts made up to 31 January 1997 (8 pages) |
16 October 1997 | Full accounts made up to 31 January 1997 (8 pages) |
29 May 1997 | Return made up to 26/04/97; full list of members
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29 May 1997 | Return made up to 26/04/97; full list of members
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27 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
27 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
25 April 1996 | Return made up to 26/04/96; no change of members (4 pages) |
25 April 1996 | Return made up to 26/04/96; no change of members (4 pages) |
30 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
30 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
6 July 1995 | Return made up to 26/04/95; no change of members (4 pages) |
6 July 1995 | Return made up to 26/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |