Benfleet
Essex
SS7 2TL
Secretary Name | Sonia Lucy Plummer |
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Nationality | British |
Status | Current |
Appointed | 01 September 2007(26 years after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Company Director |
Correspondence Address | 138 Marcus Avenue Southend-On-Sea SS1 3LQ |
Director Name | Mr Sebastian Matthew Gardiner |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2010(28 years, 9 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Ship Broker Managing Director |
Country of Residence | England |
Correspondence Address | Charterers Cottage 56 West Street Rochford Essex SS4 1AS |
Director Name | Andrew Forker |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 1998) |
Role | Shipbroker |
Correspondence Address | 46 Darnley Road Woodford Green Essex IG8 9HY |
Director Name | Andrew Peter Murphy |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 September 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 37 Ashingdon Heights Ashingdon Essex SS4 3TH |
Secretary Name | Sonia Lucy Plummer |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | Woodside Hyde Wood Lane Canewdon Essex SS4 3RR |
Director Name | Clive Derek Ashdown |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 March 2007) |
Role | Broker |
Country of Residence | England |
Correspondence Address | 104 Noak Hill Road Billericay Chelmsford Essex CM12 9UH |
Secretary Name | Marguerite Francoise Ashdown |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 March 2007) |
Role | Company Director |
Correspondence Address | 104 Noak Hill Road Billericay Chelmsford Essex CM12 9UH |
Director Name | Mr Roy William Plummer |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2010(28 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charterers Cottage 56 West Street Rochford Essex SS4 1AS |
Website | activechartering.com |
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Registered Address | Sovereign House West Street Rochford SS4 1AS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 60 other UK companies use this postal address |
400 at £1 | Stephen Plummer 40.00% Ordinary |
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350 at £1 | Roy William Plummer 35.00% Ordinary |
250 at £1 | Sonia Lucy Plummer 25.00% Ordinary |
Year | 2014 |
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Net Worth | £315,095 |
Cash | £381,366 |
Current Liabilities | £102,680 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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23 June 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
13 December 2021 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
11 May 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
9 October 2019 | Registered office address changed from 56 West Street Rochford Essex to Sovereign House West Street Rochford SS4 1AS on 9 October 2019 (1 page) |
9 October 2019 | Cessation of Sonia Plummer as a person with significant control on 19 February 2019 (1 page) |
18 February 2019 | Secretary's details changed for Sonia Lucy Plummer on 18 February 2019 (1 page) |
18 February 2019 | Change of details for Mrs Sonia Plummer as a person with significant control on 18 February 2019 (2 pages) |
4 January 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
19 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
14 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
14 November 2017 | Cessation of Roy William Plummer as a person with significant control on 14 November 2017 (1 page) |
14 November 2017 | Cessation of Roy William Plummer as a person with significant control on 23 April 2017 (1 page) |
14 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
11 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
11 May 2017 | Termination of appointment of Roy William Plummer as a director on 23 April 2017 (1 page) |
11 May 2017 | Termination of appointment of Roy William Plummer as a director on 23 April 2017 (1 page) |
11 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
14 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
19 February 2015 | Director's details changed for Stephen Plummer on 19 February 2015 (2 pages) |
19 February 2015 | Director's details changed for Stephen Plummer on 19 February 2015 (2 pages) |
13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
5 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Director's details changed for Stephen Plummer on 1 October 2010 (2 pages) |
3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Director's details changed for Stephen Plummer on 1 October 2010 (2 pages) |
3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Director's details changed for Stephen Plummer on 1 October 2010 (2 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
8 June 2010 | Appointment of Sebastian Matthew Gardiner as a director (3 pages) |
8 June 2010 | Appointment of Sebastian Matthew Gardiner as a director (3 pages) |
2 June 2010 | Appointment of Roy William Plummer as a director (3 pages) |
2 June 2010 | Appointment of Roy William Plummer as a director (3 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
10 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
10 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
13 May 2008 | Appointment terminated director roy plummer (1 page) |
13 May 2008 | Appointment terminated director roy plummer (1 page) |
27 December 2007 | New secretary appointed (2 pages) |
27 December 2007 | New secretary appointed (2 pages) |
27 December 2007 | Return made up to 09/11/07; full list of members
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27 December 2007 | Return made up to 09/11/07; full list of members
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5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
24 March 2007 | Secretary resigned (1 page) |
24 March 2007 | Director resigned (1 page) |
24 March 2007 | Director resigned (1 page) |
24 March 2007 | Secretary resigned (1 page) |
17 November 2006 | Return made up to 09/11/06; full list of members
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17 November 2006 | Return made up to 09/11/06; full list of members
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19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
13 December 2005 | Return made up to 31/10/05; full list of members
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13 December 2005 | Return made up to 31/10/05; full list of members
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4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
25 May 2005 | Return made up to 09/11/04; full list of members (8 pages) |
25 May 2005 | Return made up to 09/11/04; full list of members (8 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
3 April 2004 | Secretary resigned (1 page) |
3 April 2004 | New director appointed (2 pages) |
3 April 2004 | New director appointed (2 pages) |
3 April 2004 | New secretary appointed (2 pages) |
3 April 2004 | New secretary appointed (2 pages) |
3 April 2004 | Secretary resigned (1 page) |
2 April 2004 | Return made up to 09/11/03; full list of members (7 pages) |
2 April 2004 | Return made up to 09/11/03; full list of members (7 pages) |
4 November 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
4 November 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
27 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
27 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
21 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
21 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
13 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
13 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
1 November 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
20 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
20 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
16 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
16 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
14 April 2000 | Director's particulars changed (1 page) |
14 April 2000 | Director's particulars changed (1 page) |
5 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
5 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
27 November 1998 | Return made up to 19/11/98; no change of members
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27 November 1998 | Return made up to 19/11/98; no change of members
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6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
30 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
30 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
8 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
8 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
17 December 1996 | Return made up to 05/12/96; full list of members
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17 December 1996 | Return made up to 05/12/96; full list of members
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31 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
31 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
8 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
8 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |