| Company Name | Countyside Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01446513 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1979(44 years, 8 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
| Previous Name | Countryside Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Anna Marianna Waite |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 4 months after company formation) |
| Appointment Duration | 29 years, 12 months (closed 21 December 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Weston Road Southend On Sea Essex SS1 1AS |
| Director Name | Mr Terence Henry Richard Waite |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 4 months after company formation) |
| Appointment Duration | 29 years, 12 months (closed 21 December 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Weston Road Southend On Sea Essex SS1 1AS |
| Secretary Name | Mrs Anna Marianna Waite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 4 months after company formation) |
| Appointment Duration | 29 years, 12 months (closed 21 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Weston Road Southend On Sea Essex SS1 1AS |
Location
| Registered Address | 11 Weston Road Southend On Sea Essex SS1 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 28 at £1 | Mrs Anna Marianna Waite 50.91% Ordinary |
|---|---|
| 27 at £1 | Mr Terence Henry Richard Waite 49.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £240 |
| Net Worth | £4,533 |
| Cash | £3,141 |
| Current Liabilities | £20,799 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 13 May 1982 | Delivered on: 21 May 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19, queen anne's drive, westcliff-on-sea, essex title ex 148068. Outstanding |
|---|
Filing History
| 2 March 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
|---|---|
| 20 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 4 February 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 23 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 15 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 March 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with no updates (3 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with no updates (3 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 January 2016 | Secretary's details changed for Mrs Anna Marianna Waite on 31 December 2015 (1 page) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Director's details changed for Mr Terence Henry Richard Waite on 31 December 2015 (2 pages) |
| 5 January 2016 | Director's details changed for Mr Terence Henry Richard Waite on 31 December 2015 (2 pages) |
| 5 January 2016 | Secretary's details changed for Mrs Anna Marianna Waite on 31 December 2015 (1 page) |
| 5 January 2016 | Director's details changed for Mrs Anna Marianna Waite on 31 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Director's details changed for Mrs Anna Marianna Waite on 31 December 2015 (2 pages) |
| 27 August 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 27 August 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 7 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 7 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 23 July 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 8 August 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Mrs Anna Marianna Waite on 31 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Mr Terence Henry Richard Waite on 31 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Anna Marianna Waite on 31 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Terence Henry Richard Waite on 31 December 2009 (2 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 August 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 21 August 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 26 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 August 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 24 August 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: 11 weston road southend-on-sea essex SS1 1AS (1 page) |
| 1 July 1999 | Registered office changed on 01/07/99 from: 11 weston road southend-on-sea essex SS1 1AS (1 page) |
| 21 May 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 21 May 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 March 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 6 March 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 5 February 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |