Hornchurch
Essex
RM12 4DY
Director Name | Mr David Frederick Luckie |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1991(13 years, 8 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Pipelayer |
Country of Residence | United Kingdom |
Correspondence Address | 27 The Drive Westcliff On Sea Essex SS0 8PL |
Secretary Name | Mrs Jean Luckie |
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Nationality | British |
Status | Current |
Appointed | 31 October 1991(13 years, 8 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | 27 The Drive Westcliff On Sea Essex SS0 8PL |
Registered Address | Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island North |
Built Up Area | Canvey Island |
Address Matches | Over 100 other UK companies use this postal address |
30 at £1 | David Frederick Luckie 30.00% Ordinary |
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30 at £1 | Peter Michael Andrews 30.00% Ordinary |
20 at £1 | Mrs Jean Luckie 20.00% Ordinary |
20 at £1 | Mrs Pamela Andrews 20.00% Ordinary |
Year | 2014 |
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Net Worth | £292,975 |
Cash | £43,023 |
Current Liabilities | £11,338 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (6 months ago) |
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Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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12 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
10 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
2 November 2021 | Confirmation statement made on 31 October 2021 with updates (5 pages) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
14 August 2017 | Secretary's details changed for Mrs Jean Luckie on 14 August 2017 (1 page) |
14 August 2017 | Director's details changed for Mr David Frederick Luckie on 14 August 2017 (2 pages) |
14 August 2017 | Secretary's details changed for Mrs Jean Luckie on 14 August 2017 (1 page) |
14 August 2017 | Director's details changed for Mr David Frederick Luckie on 14 August 2017 (2 pages) |
15 December 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 December 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
12 January 2009 | Registered office changed on 12/01/2009 from 39 nags head lane brentwood essex CM14 5NL (1 page) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 January 2009 | Registered office changed on 12/01/2009 from 39 nags head lane brentwood essex CM14 5NL (1 page) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
18 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
17 April 2008 | Return made up to 31/10/07; no change of members (7 pages) |
17 April 2008 | Return made up to 31/10/07; no change of members (7 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 March 2007 | Return made up to 31/10/06; full list of members (3 pages) |
26 March 2007 | Return made up to 31/10/06; full list of members (3 pages) |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
14 September 2006 | Return made up to 31/10/05; full list of members (3 pages) |
14 September 2006 | Return made up to 31/10/05; full list of members (3 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
8 February 2005 | Return made up to 31/10/04; full list of members (7 pages) |
8 February 2005 | Return made up to 31/10/04; full list of members (7 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
24 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
24 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
10 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
10 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
19 March 2003 | Return made up to 31/10/02; full list of members (7 pages) |
19 March 2003 | Return made up to 31/10/02; full list of members (7 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
29 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
29 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
5 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
9 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
9 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
15 February 2000 | Return made up to 31/10/99; full list of members (6 pages) |
15 February 2000 | Return made up to 31/10/99; full list of members (6 pages) |
23 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
23 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
21 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
26 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
26 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
13 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
13 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
8 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
8 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
20 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
20 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |