Pooles Lane
Hullbridge
Essex
SS5 6PZ
Secretary Name | Miss Laura Buckfield |
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Status | Current |
Appointed | 31 August 2017(34 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
Director Name | Mr David John Hales |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(9 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 March 2003) |
Role | Building Contractor |
Country of Residence | England |
Correspondence Address | Highgate Lower Road Hockley Essex SS5 5NL |
Director Name | Mr John Charles Buckfield |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(9 years after company formation) |
Appointment Duration | 22 years, 7 months (resigned 14 October 2014) |
Role | Building Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 4 London Road Rawreth Wickford Essex SS11 8UA |
Secretary Name | Mr David John Hales |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(9 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highgate Lower Road Hockley Essex SS5 5NL |
Secretary Name | Mr Tony John Buckfield |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(20 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 August 2017) |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Autumn Tide Pooles Lane Hullbridge Essex SS5 6PZ |
Telephone | 01702 231408 |
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Telephone region | Southend-on-Sea |
Registered Address | Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Tony John Buckfield 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,624,140 |
Cash | £196,373 |
Current Liabilities | £519,695 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 2 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 16 March 2025 (11 months, 3 weeks from now) |
2 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
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24 August 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
9 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
12 August 2019 | Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page) |
17 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
11 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
6 March 2018 | Appointment of Miss Laura Buckfield as a secretary on 31 August 2017 (2 pages) |
6 March 2018 | Termination of appointment of Tony John Buckfield as a secretary on 31 August 2017 (1 page) |
6 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Termination of appointment of John Charles Buckfield as a director on 14 October 2014 (1 page) |
9 March 2015 | Termination of appointment of John Charles Buckfield as a director on 14 October 2014 (1 page) |
9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
24 December 2014 | Purchase of own shares. (3 pages) |
24 December 2014 | Resolutions
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24 December 2014 | Cancellation of shares. Statement of capital on 14 October 2014
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24 December 2014 | Cancellation of shares. Statement of capital on 14 October 2014
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24 December 2014 | Resolutions
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24 December 2014 | Purchase of own shares. (3 pages) |
3 October 2014 | Resolutions
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3 October 2014 | Resolutions
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17 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
11 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
25 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
12 April 2013 | Resolutions
|
12 April 2013 | Resolutions
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4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
2 March 2012 | Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH England on 2 March 2012 (1 page) |
2 March 2012 | Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
2 March 2012 | Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH England on 2 March 2012 (1 page) |
2 March 2012 | Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
2 March 2012 | Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH England on 2 March 2012 (1 page) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
13 April 2010 | Director's details changed for Mr Tony John Buckfield on 2 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Director's details changed for Mr Tony John Buckfield on 2 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Director's details changed for Mr Tony John Buckfield on 2 March 2010 (2 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
16 April 2009 | Director's change of particulars / john buckfield / 31/03/2009 (1 page) |
16 April 2009 | Return made up to 02/03/09; no change of members (6 pages) |
16 April 2009 | Director's change of particulars / john buckfield / 31/03/2009 (1 page) |
16 April 2009 | Return made up to 02/03/09; no change of members (6 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
26 March 2008 | Return made up to 02/03/08; no change of members (7 pages) |
26 March 2008 | Return made up to 02/03/08; no change of members (7 pages) |
11 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
11 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
28 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
28 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
20 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
20 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
4 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
4 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
5 July 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
5 July 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
27 February 2004 | Return made up to 02/03/04; full list of members (7 pages) |
27 February 2004 | Return made up to 02/03/04; full list of members (7 pages) |
25 June 2003 | Secretary resigned;director resigned (1 page) |
25 June 2003 | New secretary appointed;new director appointed (1 page) |
25 June 2003 | Secretary resigned;director resigned (1 page) |
25 June 2003 | New secretary appointed;new director appointed (1 page) |
24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
12 May 2003 | Return made up to 02/03/03; full list of members (7 pages) |
12 May 2003 | Return made up to 02/03/03; full list of members (7 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
26 February 2002 | Return made up to 02/03/02; full list of members (6 pages) |
26 February 2002 | Return made up to 02/03/02; full list of members (6 pages) |
30 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
30 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
6 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
6 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
15 November 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
15 November 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
6 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
6 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
18 October 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
18 October 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
1 April 1999 | Return made up to 02/03/99; full list of members (6 pages) |
1 April 1999 | Return made up to 02/03/99; full list of members (6 pages) |
1 October 1998 | Full accounts made up to 31 August 1997 (11 pages) |
1 October 1998 | Full accounts made up to 31 August 1997 (11 pages) |
16 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
16 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
9 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
9 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
11 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
11 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
1 July 1996 | Full accounts made up to 31 August 1995 (11 pages) |
1 July 1996 | Full accounts made up to 31 August 1995 (11 pages) |
11 March 1996 | Resolutions
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11 March 1996 | Resolutions
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9 January 1996 | Registered office changed on 09/01/96 from: 1ST floor northgatehouse high pavement town square basildon essex.SS14 1EA (1 page) |
9 January 1996 | Registered office changed on 09/01/96 from: 1ST floor northgatehouse high pavement town square basildon essex.SS14 1EA (1 page) |
30 March 1995 | Full accounts made up to 31 August 1994 (13 pages) |
30 March 1995 | Full accounts made up to 31 August 1994 (13 pages) |
10 March 1995 | Return made up to 02/03/95; no change of members (4 pages) |
10 March 1995 | Return made up to 02/03/95; no change of members (4 pages) |
21 February 1983 | Incorporation (14 pages) |
21 February 1983 | Incorporation (14 pages) |