Southend-On-Sea
Essex
SS1 1AB
Secretary Name | Mrs Sarah Elizabeth Morgan |
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Nationality | British |
Status | Current |
Appointed | 27 October 1991(9 years, 2 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Director Name | William Alwyn Morgan |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 March 1995) |
Role | Surveyor |
Correspondence Address | Pra De Sobirans Block C 1-3 Arinsal Andorra |
Director Name | Esther Hawkins |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(13 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 October 2004) |
Role | Sales Director |
Correspondence Address | 19 Denham Crescent Mitcham Surrey CR4 4LZ |
Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
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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 |
99 at £1 | Mr Stephen Glyn Morgan 99.00% Ordinary |
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1 at £1 | Mrs Sarah Elizabeth Morgan 1.00% Ordinary |
Year | 2014 |
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Net Worth | £877,421 |
Cash | £141,635 |
Current Liabilities | £2,715 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 1 October 2023 (6 months ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
22 January 1991 | Delivered on: 4 February 1991 Satisfied on: 15 November 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A, kingswood road, merton park, london SW19 title no sgl 53470. Fully Satisfied |
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1 December 1988 | Delivered on: 12 December 1988 Satisfied on: 25 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 clapham common southside lambeth london title no. 300766. Fully Satisfied |
23 November 1987 | Delivered on: 3 December 1987 Satisfied on: 25 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or charles hamlington price to the chargee on any account whatsoever. Particulars: 50, clapham common south side, l/b of lambeth title no. 300766. Fully Satisfied |
21 February 1986 | Delivered on: 27 February 1986 Satisfied on: 17 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or michael roger willcocks to the chargee on any account whatsoever. Particulars: 49, wilton grove london SW19. Fully Satisfied |
21 February 1986 | Delivered on: 27 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or michael roger willcocks to the chargee on any account whatsoever. Particulars: 49, wilton grove, london SW19. Fully Satisfied |
10 October 2023 | Confirmation statement made on 1 October 2023 with updates (5 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 August 2023 (10 pages) |
16 January 2023 | Memorandum and Articles of Association (7 pages) |
16 January 2023 | Resolutions
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30 November 2022 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
6 October 2022 | Confirmation statement made on 1 October 2022 with updates (5 pages) |
9 June 2022 | Cessation of Sarah Elizabeth Morgan as a person with significant control on 5 April 2022 (1 page) |
6 October 2021 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
5 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
9 April 2021 | Secretary's details changed for Mrs Sarah Elizabeth Morgan on 9 April 2021 (1 page) |
9 April 2021 | Change of details for Mr Stephen Glyn Morgan as a person with significant control on 9 April 2021 (2 pages) |
9 April 2021 | Director's details changed for Mr Stephen Glyn Morgan on 9 April 2021 (2 pages) |
9 April 2021 | Change of details for Mrs Sarah Elizabeth Morgan as a person with significant control on 9 April 2021 (2 pages) |
29 January 2021 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page) |
5 October 2020 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
2 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
3 December 2019 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
27 September 2019 | Change of details for Mr Stephen Glyn Morgan as a person with significant control on 27 September 2019 (2 pages) |
27 September 2019 | Change of details for Mrs Sarah Elizabeth Morgan as a person with significant control on 27 September 2019 (2 pages) |
27 September 2019 | Director's details changed for Mr Stephen Glyn Morgan on 27 September 2019 (2 pages) |
27 September 2019 | Secretary's details changed for Mrs Sarah Elizabeth Morgan on 27 September 2019 (1 page) |
9 October 2018 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
8 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
26 October 2017 | Change of details for Mr Stephen Glyn Morgan as a person with significant control on 18 October 2017 (2 pages) |
26 October 2017 | Notification of Sarah Elizabeth Morgan as a person with significant control on 18 October 2017 (2 pages) |
26 October 2017 | Change of details for Mr Stephen Glyn Morgan as a person with significant control on 18 October 2017 (2 pages) |
26 October 2017 | Notification of Sarah Elizabeth Morgan as a person with significant control on 18 October 2017 (2 pages) |
19 October 2017 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
19 October 2017 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
16 October 2017 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 16 October 2017 (1 page) |
16 October 2017 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 16 October 2017 (1 page) |
13 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
13 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
20 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
16 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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17 November 2014 | Satisfaction of charge 2 in full (1 page) |
17 November 2014 | Satisfaction of charge 2 in full (1 page) |
15 November 2014 | Satisfaction of charge 5 in full (4 pages) |
15 November 2014 | Satisfaction of charge 5 in full (4 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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26 October 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
15 December 2010 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
20 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
20 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
7 October 2008 | Registered office changed on 07/10/2008 from richard keen 9 nelson street southend-on-sea essex SS1 1EH (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from richard keen 9 nelson street southend-on-sea essex SS1 1EH (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from brettenham house lancaster place london WC2E 7EW (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from brettenham house lancaster place london WC2E 7EW (1 page) |
18 January 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
18 January 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
15 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
15 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
30 April 2007 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
30 April 2007 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
14 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
14 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
11 May 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
11 May 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
5 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
5 October 2005 | Director resigned (1 page) |
14 January 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
14 January 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
7 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
7 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
18 January 2004 | Director's particulars changed (1 page) |
18 January 2004 | Secretary's particulars changed (1 page) |
18 January 2004 | Director's particulars changed (1 page) |
18 January 2004 | Secretary's particulars changed (1 page) |
25 November 2003 | Full accounts made up to 31 August 2003 (12 pages) |
25 November 2003 | Full accounts made up to 31 August 2003 (12 pages) |
8 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
8 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
6 December 2002 | Full accounts made up to 31 August 2002 (11 pages) |
6 December 2002 | Full accounts made up to 31 August 2002 (11 pages) |
7 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
7 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
11 October 2001 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
11 October 2001 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
4 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
4 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
16 October 2000 | Full accounts made up to 31 August 2000 (9 pages) |
16 October 2000 | Full accounts made up to 31 August 2000 (9 pages) |
10 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
10 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
11 July 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
11 July 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
30 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
30 September 1999 | Return made up to 01/10/99; full list of members
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30 September 1999 | Return made up to 01/10/99; full list of members
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30 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
19 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
19 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
23 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
23 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
2 October 1998 | Return made up to 01/10/98; full list of members
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2 October 1998 | Return made up to 01/10/98; full list of members
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2 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
2 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
8 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
8 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
23 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
23 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
30 June 1996 | New director appointed (2 pages) |
30 June 1996 | New director appointed (2 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
9 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
9 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
31 March 1995 | Director resigned (2 pages) |
31 March 1995 | Director resigned (2 pages) |
16 August 1982 | Incorporation (21 pages) |