50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
Secretary Name | Patricia Rose Shields |
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Nationality | British |
Status | Current |
Appointed | 15 September 1993(14 years, 3 months after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Company Director |
Correspondence Address | Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN |
Director Name | Mrs Patricia Rose Shields |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2012(33 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 6 Mount Road Benfleet Essex SS7 1HA |
Secretary Name | Comsec Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 1991(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 September 1993) |
Correspondence Address | 45 Trinity Road Rayleigh Essex SS6 8QB |
Registered Address | Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £235,739 |
Cash | £183,750 |
Current Liabilities | £175,092 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 2 May 2023 (11 months ago) |
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Next Return Due | 16 May 2024 (1 month, 2 weeks from now) |
24 May 2000 | Delivered on: 13 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £64,000 due or to become due from the company to the chargee. Particulars: 286 london road benfleet essex. Outstanding |
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4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
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27 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
18 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
30 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
4 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
18 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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11 May 2015 | Director's details changed for Mr Colin Shields on 1 May 2015 (2 pages) |
11 May 2015 | Secretary's details changed for Patricia Rose Shields on 1 May 2015 (1 page) |
11 May 2015 | Director's details changed for Mr Colin Shields on 1 May 2015 (2 pages) |
11 May 2015 | Secretary's details changed for Patricia Rose Shields on 1 May 2015 (1 page) |
11 May 2015 | Secretary's details changed for Patricia Rose Shields on 1 May 2015 (1 page) |
11 May 2015 | Director's details changed for Mr Colin Shields on 1 May 2015 (2 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
23 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
30 July 2012 | Appointment of Patricia Rose Shields as a director (3 pages) |
30 July 2012 | Appointment of Patricia Rose Shields as a director (3 pages) |
7 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
7 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
7 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
6 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Mr Colin Shields on 1 October 2009 (2 pages) |
6 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Mr Colin Shields on 1 October 2009 (2 pages) |
6 May 2010 | Director's details changed for Mr Colin Shields on 1 October 2009 (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
13 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
13 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
23 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
23 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
13 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
13 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
13 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
13 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
10 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
10 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
12 April 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
12 April 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
28 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
28 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
17 April 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
17 April 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
16 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
16 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
3 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
13 March 2001 | Particulars of mortgage/charge (4 pages) |
13 March 2001 | Particulars of mortgage/charge (4 pages) |
1 June 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
1 June 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
24 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
24 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
4 June 1999 | Return made up to 02/05/99; full list of members (5 pages) |
4 June 1999 | Return made up to 02/05/99; full list of members (5 pages) |
12 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
12 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
13 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
13 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
13 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
13 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
14 May 1997 | Return made up to 02/05/97; full list of members (5 pages) |
14 May 1997 | Return made up to 02/05/97; full list of members (5 pages) |
28 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
28 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
25 April 1996 | Return made up to 02/05/96; no change of members (4 pages) |
25 April 1996 | Return made up to 02/05/96; no change of members (4 pages) |
21 March 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
21 March 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
26 April 1995 | Return made up to 02/05/95; full list of members (6 pages) |
26 April 1995 | Return made up to 02/05/95; full list of members (6 pages) |