Leigh On Sea
Essex
SS9 2HN
Secretary Name | Barrons Limited (Corporation) |
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Status | Current |
Appointed | 10 February 2012(25 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months |
Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
Director Name | Pamela Lorraine Mill |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 11 December 1998) |
Role | Secretary |
Correspondence Address | 20 Abbotts Road Mitcham Surrey CR4 1JP |
Director Name | Mr Richard John Mill |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 7 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 10 February 2012) |
Role | Coach Rental Services |
Country of Residence | United Kingdom |
Correspondence Address | 20 Abbotts Road Mitcham Surrey CR4 1JP |
Secretary Name | Pamela Lorraine Mill |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 7 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 10 February 2012) |
Role | Company Director |
Correspondence Address | 20 Abbotts Road Mitcham Surrey CR4 1JP |
Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£1,873 |
Cash | £6,096 |
Current Liabilities | £31,730 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 31 December 2023 (4 months ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
24 November 2017 | Delivered on: 15 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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8 December 2017 | Delivered on: 15 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
24 November 2017 | Delivered on: 5 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
4 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
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18 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
18 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
15 December 2017 | Registration of charge 020186390002, created on 8 December 2017 (30 pages) |
15 December 2017 | Registration of charge 020186390003, created on 24 November 2017 (45 pages) |
15 December 2017 | Registration of charge 020186390003, created on 24 November 2017 (45 pages) |
15 December 2017 | Registration of charge 020186390002, created on 8 December 2017 (30 pages) |
5 December 2017 | Registration of charge 020186390001, created on 24 November 2017 (45 pages) |
5 December 2017 | Registration of charge 020186390001, created on 24 November 2017 (45 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-29
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28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Total exemption full accounts made up to 31 March 2012 (17 pages) |
21 August 2012 | Total exemption full accounts made up to 31 March 2012 (17 pages) |
22 May 2012 | Appointment of Mr Timothy Lambkin as a director (2 pages) |
22 May 2012 | Appointment of Mr Timothy Lambkin as a director (2 pages) |
16 March 2012 | Appointment of Barrons Limited as a secretary (2 pages) |
16 March 2012 | Termination of appointment of Pamela Mill as a secretary (1 page) |
16 March 2012 | Registered office address changed from 20 Abbotts Road Mitcham Surrey CR4 1JP on 16 March 2012 (1 page) |
16 March 2012 | Termination of appointment of Pamela Mill as a secretary (1 page) |
16 March 2012 | Registered office address changed from 20 Abbotts Road Mitcham Surrey CR4 1JP on 16 March 2012 (1 page) |
16 March 2012 | Appointment of Barrons Limited as a secretary (2 pages) |
16 March 2012 | Termination of appointment of Richard Mill as a director (1 page) |
16 March 2012 | Termination of appointment of Richard Mill as a director (1 page) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Richard John Mill on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Richard John Mill on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Richard John Mill on 4 February 2010 (2 pages) |
14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
2 October 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
2 October 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
2 October 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
31 October 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
31 October 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
27 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
27 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
27 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
12 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
12 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
12 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
12 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
12 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
12 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
1 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
1 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
4 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
4 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members
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14 January 2002 | Return made up to 31/12/01; full list of members
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31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
10 December 2000 | Full accounts made up to 5 April 2000 (7 pages) |
10 December 2000 | Full accounts made up to 5 April 2000 (7 pages) |
10 December 2000 | Full accounts made up to 5 April 2000 (7 pages) |
3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
24 August 1999 | Full accounts made up to 5 April 1999 (7 pages) |
24 August 1999 | Full accounts made up to 5 April 1999 (7 pages) |
24 August 1999 | Full accounts made up to 5 April 1999 (7 pages) |
11 February 1999 | Return made up to 31/12/98; full list of members
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11 February 1999 | Return made up to 31/12/98; full list of members
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15 January 1999 | Full accounts made up to 5 April 1998 (7 pages) |
15 January 1999 | Full accounts made up to 5 April 1998 (7 pages) |
15 January 1999 | Full accounts made up to 5 April 1998 (7 pages) |
15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
5 January 1998 | Full accounts made up to 5 April 1997 (7 pages) |
5 January 1998 | Full accounts made up to 5 April 1997 (7 pages) |
5 January 1998 | Full accounts made up to 5 April 1997 (7 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
22 January 1997 | Full accounts made up to 5 April 1996 (7 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
22 January 1997 | Full accounts made up to 5 April 1996 (7 pages) |
22 January 1997 | Full accounts made up to 5 April 1996 (7 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
20 December 1995 | Full accounts made up to 5 April 1995 (6 pages) |
20 December 1995 | Full accounts made up to 5 April 1995 (6 pages) |
20 December 1995 | Full accounts made up to 5 April 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
12 May 1986 | Incorporation (14 pages) |
12 May 1986 | Incorporation (14 pages) |