Southend Trading Limited

Company Name	Southend Trading Limited
Director	Keith Alan Smith
Company Status	Active
Company Number	01774224
Category	Private Limited Company
Incorporation Date	30 November 1983(40 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Keith Alan Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Design Manager
Country of Residence	England
Correspondence Address	103-5 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mrs Anne Joan Gough
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 May 2006)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Murray House Thorpe Bay Southend On Sea Essex SS1 3DN

Director Name	Howard Roland Gough
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	Flat 6 Murray House Southend On Sea Essex SS1 3DN

Secretary Name	Mrs Anne Joan Gough
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Murray House Thorpe Bay Southend On Sea Essex SS1 3DN

Director Name	Mr Brian Tiffen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(22 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	103-5 Leigh Road Leigh On Sea Essex SS9 1JL

Secretary Name	Mrs Isobel Tiffen
Nationality	British
Status	Resigned
Appointed	01 May 2006(22 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 October 2020)
Role	Company Director
Correspondence Address	103-5 Leigh Road Leigh On Sea Essex SS9 1JL

Location

Registered Address	103-5 Leigh Road Leigh On Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£3,606
Cash	£1,410
Current Liabilities	£7,635

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
13 November 2020	Termination of appointment of Brian Tiffen as a director on 29 October 2020 (1 page)
13 November 2020	Termination of appointment of Isobel Tiffen as a secretary on 29 October 2020 (1 page)
13 November 2020	Appointment of Mr Keith Alan Smith as a director on 29 October 2020 (2 pages)
13 November 2020	Director's details changed for Mr Keith Alan Smith on 29 October 2020 (2 pages)
13 November 2020	Cessation of Brian Tiffen as a person with significant control on 29 October 2020 (1 page)
13 November 2020	Notification of Keith Alan Smith as a person with significant control on 29 October 2020 (2 pages)
17 September 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
10 July 2017	Notification of Brian Tiffen as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Brian Tiffen as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Brian Tiffen as a person with significant control on 6 April 2016 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
11 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (3 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (3 pages)
16 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (3 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
15 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010	Director's details changed for Brian Tiffen on 1 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Isobel Tiffen on 1 October 2009 (1 page)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Brian Tiffen on 1 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Isobel Tiffen on 1 October 2009 (1 page)
25 June 2010	Secretary's details changed for Isobel Tiffen on 1 October 2009 (1 page)
25 June 2010	Director's details changed for Brian Tiffen on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 August 2009	Return made up to 26/06/09; full list of members (3 pages)
5 August 2009	Return made up to 26/06/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 November 2008	Return made up to 26/06/08; full list of members (3 pages)
27 November 2008	Return made up to 26/06/08; full list of members (3 pages)
24 June 2008	Return made up to 26/06/07; full list of members (6 pages)
24 June 2008	Return made up to 26/06/07; full list of members (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 September 2007	Registered office changed on 19/09/07 from: gorwins house 119A hamlet court road westcliff on sea essex SS0 7EW (1 page)
19 September 2007	Registered office changed on 19/09/07 from: gorwins house 119A hamlet court road westcliff on sea essex SS0 7EW (1 page)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007	Return made up to 26/06/06; full list of members (3 pages)
9 January 2007	Return made up to 26/06/06; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 July 2005	Return made up to 26/06/05; full list of members (3 pages)
11 July 2005	Return made up to 26/06/05; full list of members (3 pages)
11 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 June 2004	Return made up to 26/06/04; full list of members (7 pages)
29 June 2004	Return made up to 26/06/04; full list of members (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 July 2003	Return made up to 26/06/03; full list of members (7 pages)
9 July 2003	Return made up to 26/06/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 July 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (7 pages)
1 July 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(353) ‐ Location of register of members address changed (6 pages)
4 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
29 June 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 August 1999	Return made up to 26/06/99; no change of members (4 pages)
23 August 1999	Return made up to 26/06/99; no change of members (4 pages)
8 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 June 1998	Return made up to 26/06/98; full list of members (5 pages)
29 June 1998	Return made up to 26/06/98; full list of members (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 October 1997	Return made up to 26/06/97; no change of members (4 pages)
9 October 1997	Return made up to 26/06/97; no change of members (4 pages)
6 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
6 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 June 1996	Return made up to 26/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 June 1996	Return made up to 26/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
21 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
3 October 1995	Return made up to 26/06/95; full list of members (6 pages)
3 October 1995	Return made up to 26/06/95; full list of members (6 pages)
14 June 1995	Registered office changed on 14/06/95 from: c/o david gordon & co the corner house 2 hamlet court road westcliff on sea, essex SS0 7LX (1 page)
14 June 1995	Registered office changed on 14/06/95 from: c/o david gordon & co the corner house 2 hamlet court road westcliff on sea, essex SS0 7LX (1 page)

Southend Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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