Benfleet
Essex
SS7 5HB
Secretary Name | JDL Secretariat Limited (Corporation) |
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Status | Current |
Appointed | 14 August 2018(33 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | 304 High Road Benfleet SS7 5HB |
Secretary Name | Trafalgar Secretarial (Corporation) |
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Status | Resigned |
Appointed | 30 June 1991(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 1993) |
Correspondence Address | Trafalgar House 492 London Road Westcliff On Sea Essex SS0 9LD |
Secretary Name | MWM Secretarial (Corporation) |
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Status | Resigned |
Appointed | 01 October 1993(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 1995) |
Correspondence Address | 40 Hamlet Court Road Westcliff On Sea Essex SS0 7LX |
Secretary Name | JDL Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2001(16 years, 8 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 14 August 2018) |
Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Registered Address | 304 High Road Benfleet Essex SS7 5HB |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Mr M.t. Snell 60.00% Ordinary |
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40 at £1 | Mrs S. Snell 40.00% Ordinary |
Year | 2014 |
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Net Worth | £2,231 |
Cash | £2,676 |
Current Liabilities | £27,352 |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
29 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
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7 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
9 July 2019 | Confirmation statement made on 30 June 2019 with updates (5 pages) |
24 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
22 November 2018 | Appointment of Jdl Secretariat Limited as a secretary on 14 August 2018 (2 pages) |
22 November 2018 | Termination of appointment of Jdl Secretarial Limited as a secretary on 14 August 2018 (1 page) |
26 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
20 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
25 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
19 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
4 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
15 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
15 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
31 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
5 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
12 August 2010 | Director's details changed for Mr Michael Snell on 1 January 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Michael Snell on 1 January 2010 (2 pages) |
12 August 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 January 2010 (2 pages) |
12 August 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 January 2010 (2 pages) |
12 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 January 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Michael Snell on 1 January 2010 (2 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
24 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
24 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
29 July 2008 | Return made up to 30/06/08; full list of members (6 pages) |
29 July 2008 | Return made up to 30/06/08; full list of members (6 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
6 August 2007 | Return made up to 30/06/07; full list of members (6 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
6 August 2007 | Return made up to 30/06/07; full list of members (6 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
25 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
25 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
9 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
9 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
7 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
7 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
24 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
24 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
18 June 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
18 June 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
19 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
19 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
25 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
25 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | Secretary resigned (1 page) |
21 August 2001 | Secretary resigned (1 page) |
21 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
6 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
6 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
13 July 2000 | Full accounts made up to 31 October 1999 (12 pages) |
13 July 2000 | Full accounts made up to 31 October 1999 (12 pages) |
6 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
6 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
26 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
26 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
26 July 1999 | Full accounts made up to 31 October 1998 (12 pages) |
26 July 1999 | Full accounts made up to 31 October 1998 (12 pages) |
27 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
27 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
12 June 1998 | Full accounts made up to 31 October 1997 (12 pages) |
12 June 1998 | Full accounts made up to 31 October 1997 (12 pages) |
29 October 1997 | Full accounts made up to 31 October 1996 (12 pages) |
29 October 1997 | Full accounts made up to 31 October 1996 (12 pages) |
22 August 1997 | Registered office changed on 22/08/97 from: a g betts & co 119A high street southend on sea essex SS1 1LH (1 page) |
22 August 1997 | Registered office changed on 22/08/97 from: a g betts & co 119A high street southend on sea essex SS1 1LH (1 page) |
22 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
22 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
13 September 1996 | Registered office changed on 13/09/96 from: 304 high road benfleet essex SS7 5HB (1 page) |
13 September 1996 | Registered office changed on 13/09/96 from: 304 high road benfleet essex SS7 5HB (1 page) |
4 September 1996 | Return made up to 30/06/96; no change of members (4 pages) |
4 September 1996 | Return made up to 30/06/96; no change of members (4 pages) |
21 May 1996 | Full accounts made up to 31 October 1995 (13 pages) |
21 May 1996 | Full accounts made up to 31 October 1995 (13 pages) |
1 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
19 October 1995 | Registered office changed on 19/10/95 from: 40 hamlet court road westcliff-on-sea essex SS0 7LX (1 page) |
19 October 1995 | Registered office changed on 19/10/95 from: 40 hamlet court road westcliff-on-sea essex SS0 7LX (1 page) |
6 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
6 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
17 May 1995 | Full accounts made up to 31 October 1994 (11 pages) |
17 May 1995 | Full accounts made up to 31 October 1994 (11 pages) |