Benfleet
Essex
SS7 5HB
Secretary Name | Mrs Janice Jones |
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Nationality | British |
Status | Current |
Appointed | 20 June 1991(12 years, 10 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Telephone | 01268 522611 |
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Telephone region | Basildon |
Registered Address | 304 High Road Benfleet Essex SS7 5HB |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Mr P.d. Jones 50.00% Ordinary |
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50 at £1 | Mrs Janice Jones 50.00% Ordinary |
Year | 2014 |
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Net Worth | £39,115 |
Cash | £94,259 |
Current Liabilities | £76,279 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months from now) |
22 January 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
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10 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
2 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
5 July 2019 | Confirmation statement made on 20 June 2019 with updates (5 pages) |
5 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
4 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
21 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
7 July 2017 | Notification of Paul Jones as a person with significant control on 20 June 2017 (2 pages) |
7 July 2017 | Notification of Paul Jones as a person with significant control on 20 June 2017 (2 pages) |
7 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
19 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
4 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
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31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
28 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
27 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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27 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
17 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
14 October 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
22 August 2011 | Secretary's details changed for Mrs Janice Jones on 1 January 2011 (1 page) |
22 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Secretary's details changed for Mrs Janice Jones on 1 January 2011 (1 page) |
22 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Secretary's details changed for Mrs Janice Jones on 1 January 2011 (1 page) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
25 August 2010 | Director's details changed for Mr Paul Jones on 1 January 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr Paul Jones on 1 January 2010 (2 pages) |
25 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Director's details changed for Mr Paul Jones on 1 January 2010 (2 pages) |
25 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (3 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
7 January 2010 | Annual return made up to 20 June 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 20 June 2009 with a full list of shareholders (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
18 July 2008 | Return made up to 20/06/08; full list of members (6 pages) |
18 July 2008 | Return made up to 20/06/08; full list of members (6 pages) |
5 September 2007 | Return made up to 20/06/07; full list of members (6 pages) |
5 September 2007 | Return made up to 20/06/07; full list of members (6 pages) |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
29 September 2006 | Return made up to 20/06/06; full list of members (7 pages) |
29 September 2006 | Return made up to 20/06/06; full list of members (7 pages) |
25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
5 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
5 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
1 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
1 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
8 July 2003 | Return made up to 20/06/03; full list of members
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8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
8 July 2003 | Return made up to 20/06/03; full list of members
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8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
4 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
4 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
26 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
26 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
25 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
25 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
5 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
5 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
2 August 1999 | Return made up to 20/06/99; full list of members (6 pages) |
2 August 1999 | Return made up to 20/06/99; full list of members (6 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (14 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (14 pages) |
25 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
25 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
2 October 1997 | Return made up to 20/06/97; no change of members (4 pages) |
2 October 1997 | Return made up to 20/06/97; no change of members (4 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (15 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (15 pages) |
28 May 1997 | Registered office changed on 28/05/97 from: grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page) |
28 May 1997 | Registered office changed on 28/05/97 from: grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page) |
15 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
15 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
15 April 1996 | Accounts for a small company made up to 30 September 1995 (12 pages) |
15 April 1996 | Accounts for a small company made up to 30 September 1995 (12 pages) |
2 April 1996 | Registered office changed on 02/04/96 from: audit house 151 high st billericay CM12 9AB (1 page) |
2 April 1996 | Registered office changed on 02/04/96 from: audit house 151 high st billericay CM12 9AB (1 page) |
27 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
27 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |