Benfleet
Essex
SS7 5SQ
Secretary Name | Mr Simon Alexander Pring |
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Status | Current |
Appointed | 04 January 2011(24 years, 2 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Correspondence Address | 146b London Road Benfleet Essex SS7 5SQ |
Secretary Name | Christine Pring |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(5 years, 1 month after company formation) |
Appointment Duration | 19 years, 1 month (resigned 04 January 2011) |
Role | Company Director |
Correspondence Address | Brackens Mill Road Stock Essex CM4 9LJ |
Director Name | Christine Pring |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(15 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 28 June 2012) |
Role | Company Director |
Correspondence Address | Brackens Mill Road Stock Essex CM4 9LJ |
Director Name | Mr James Edward Pring |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2013(27 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 July 2018) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 146a London Road Benfleet Essex SS7 5SQ |
Director Name | Mr Simon Alexander Pring |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2018(32 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 146b London Road Benfleet Essex SS7 5SQ |
Website | www.fisks.co.uk |
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Registered Address | 146b London Road Benfleet Essex SS7 5SQ |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Appleton |
Built Up Area | Southend-on-Sea |
50k at £1 | Mr John Pring 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£379,196 |
Cash | £507 |
Current Liabilities | £233,158 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
8 February 2021 | Director's details changed for Mr John Pring on 29 January 2021 (2 pages) |
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8 February 2021 | Secretary's details changed for Mr Simon Alexander Pring on 29 January 2021 (1 page) |
8 February 2021 | Change of details for Mr John Pring as a person with significant control on 29 January 2021 (2 pages) |
8 February 2021 | Director's details changed for Mr Simon Alexander Pring on 29 January 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) |
26 January 2021 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
3 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
3 December 2019 | Confirmation statement made on 1 December 2019 with updates (5 pages) |
17 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
4 January 2019 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
21 December 2018 | Appointment of Mr Simon Alexander Pring as a director on 21 December 2018 (2 pages) |
14 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
5 July 2018 | Termination of appointment of James Edward Pring as a director on 5 July 2018 (1 page) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
4 December 2017 | Director's details changed for Mr John Pring on 4 December 2017 (2 pages) |
4 December 2017 | Secretary's details changed for Mr Simon Alexander Pring on 4 December 2017 (1 page) |
4 December 2017 | Director's details changed for Mr John Pring on 4 December 2017 (2 pages) |
4 December 2017 | Secretary's details changed for Mr Simon Alexander Pring on 4 December 2017 (1 page) |
4 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
13 November 2017 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 7 Nelson Street Southend on Sea Essex SS1 1EH on 13 November 2017 (1 page) |
13 November 2017 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 7 Nelson Street Southend on Sea Essex SS1 1EH on 13 November 2017 (1 page) |
29 August 2017 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 7 Nelson Street Southend on Sea Essex SS1 1EH on 29 August 2017 (1 page) |
29 August 2017 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 7 Nelson Street Southend on Sea Essex SS1 1EH on 29 August 2017 (1 page) |
25 August 2017 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 9 Nelson Street Southend on Sea Essex SS1 1EH on 25 August 2017 (1 page) |
25 August 2017 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 9 Nelson Street Southend on Sea Essex SS1 1EH on 25 August 2017 (1 page) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
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) |
22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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30 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 January 2014 | Appointment of Mr James Edward Pring as a director (2 pages) |
7 January 2014 | Appointment of Mr James Edward Pring as a director (2 pages) |
30 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Director's details changed for John Pring on 3 December 2012 (2 pages) |
4 December 2012 | Director's details changed for John Pring on 3 December 2012 (2 pages) |
4 December 2012 | Director's details changed for John Pring on 3 December 2012 (2 pages) |
28 June 2012 | Termination of appointment of Christine Pring as a director (1 page) |
28 June 2012 | Termination of appointment of Christine Pring as a director (1 page) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
16 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Appointment of Mr Simon Alexander Pring as a secretary (1 page) |
11 January 2011 | Appointment of Mr Simon Alexander Pring as a secretary (1 page) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 January 2011 | Termination of appointment of Christine Pring as a secretary (1 page) |
10 January 2011 | Termination of appointment of Christine Pring as a secretary (1 page) |
11 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
5 February 2009 | Re-registration of Memorandum and Articles (12 pages) |
5 February 2009 | Resolutions
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5 February 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
5 February 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
5 February 2009 | Application for reregistration from PLC to private (1 page) |
5 February 2009 | Application for reregistration from PLC to private (1 page) |
5 February 2009 | Re-registration of Memorandum and Articles (12 pages) |
5 February 2009 | Resolutions
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2 January 2009 | Return made up to 01/12/08; no change of members (3 pages) |
2 January 2009 | Return made up to 01/12/08; no change of members (3 pages) |
3 November 2008 | Full accounts made up to 31 March 2008 (20 pages) |
3 November 2008 | Full accounts made up to 31 March 2008 (20 pages) |
7 February 2008 | Return made up to 01/12/07; no change of members (2 pages) |
7 February 2008 | Return made up to 01/12/07; no change of members (2 pages) |
2 November 2007 | Full accounts made up to 31 March 2007 (20 pages) |
2 November 2007 | Full accounts made up to 31 March 2007 (20 pages) |
13 March 2007 | Return made up to 01/12/06; full list of members (3 pages) |
13 March 2007 | Return made up to 01/12/06; full list of members (3 pages) |
4 November 2006 | Full accounts made up to 31 March 2006 (18 pages) |
4 November 2006 | Full accounts made up to 31 March 2006 (18 pages) |
9 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
9 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
25 November 2005 | Full accounts made up to 31 March 2005 (18 pages) |
25 November 2005 | Full accounts made up to 31 March 2005 (18 pages) |
7 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
7 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
25 October 2004 | Full accounts made up to 31 March 2004 (17 pages) |
25 October 2004 | Full accounts made up to 31 March 2004 (17 pages) |
10 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
10 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 March 2003 (18 pages) |
3 November 2003 | Full accounts made up to 31 March 2003 (18 pages) |
13 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
13 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 March 2002 (16 pages) |
4 November 2002 | Full accounts made up to 31 March 2002 (16 pages) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | New director appointed (2 pages) |
3 January 2002 | Return made up to 01/12/01; full list of members (7 pages) |
3 January 2002 | Return made up to 01/12/01; full list of members (7 pages) |
2 November 2001 | Full accounts made up to 31 March 2001 (16 pages) |
2 November 2001 | Full accounts made up to 31 March 2001 (16 pages) |
18 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
18 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 March 2000 (15 pages) |
2 November 2000 | Full accounts made up to 31 March 2000 (15 pages) |
22 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
22 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
20 July 1999 | £ nc 100/50000 13/07/99 (1 page) |
20 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
20 July 1999 | Resolutions
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20 July 1999 | Balance Sheet (1 page) |
20 July 1999 | Balance Sheet (1 page) |
20 July 1999 | Resolutions
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20 July 1999 | Application for reregistration from private to PLC (1 page) |
20 July 1999 | Re-registration of Memorandum and Articles (10 pages) |
20 July 1999 | Ad 13/07/99--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
20 July 1999 | Ad 13/07/99--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
20 July 1999 | Resolutions
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20 July 1999 | Auditor's statement (1 page) |
20 July 1999 | Declaration on reregistration from private to PLC (1 page) |
20 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
20 July 1999 | Re-registration of Memorandum and Articles (10 pages) |
20 July 1999 | Declaration on reregistration from private to PLC (1 page) |
20 July 1999 | Resolutions
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20 July 1999 | Auditor's report (1 page) |
20 July 1999 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
20 July 1999 | £ nc 100/50000 13/07/99 (1 page) |
20 July 1999 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
20 July 1999 | Auditor's statement (1 page) |
20 July 1999 | Application for reregistration from private to PLC (1 page) |
20 July 1999 | Auditor's report (1 page) |
2 February 1999 | Company name changed john fisk financial services lim ited\certificate issued on 03/02/99 (2 pages) |
2 February 1999 | Company name changed john fisk financial services lim ited\certificate issued on 03/02/99 (2 pages) |
1 February 1999 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
1 February 1999 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
21 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
21 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
8 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
8 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
17 October 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
17 October 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
28 November 1996 | Return made up to 01/12/96; full list of members (6 pages) |
28 November 1996 | Return made up to 01/12/96; full list of members (6 pages) |
27 August 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
27 August 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
1 March 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
1 March 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
5 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
5 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
12 January 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
12 January 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |