Rayleigh
Essex
SS6 7BS
Secretary Name | Wendy Jane Stock |
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Nationality | British |
Status | Closed |
Appointed | 25 September 2007(19 years, 5 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 09 August 2022) |
Role | Company Director |
Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
Director Name | Mr Raymond Paul Durbridge |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 November 1995) |
Role | Director-Engineer |
Correspondence Address | 5 Northumberland Crescent Southend On Sea Essex SS1 2XA |
Secretary Name | Wendy Jane Stock |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 November 1995) |
Role | Company Director |
Correspondence Address | 69 Tyrone Road Thorpe Bay Southend-On-Sea Essex SS1 3HD |
Director Name | Wendy Jane Stock |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(7 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 08 May 2007) |
Role | Administrator |
Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
Secretary Name | Mr Raymond Paul Durbridge |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 5 Northumberland Crescent Southend On Sea Essex SS1 2XA |
Secretary Name | Henry Stock |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(12 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 25 September 2007) |
Role | Company Director |
Correspondence Address | 366 Southchurch Road Southend On Sea Essex SS1 2QB |
Website | enginemanagementservices.co.uk |
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Telephone | 01903 721272 |
Telephone region | Worthing |
Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
51 at £1 | Wendy Jane Stock 51.00% Ordinary |
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49 at £1 | Mr Raymond Paul Durbidge 49.00% Ordinary |
Year | 2014 |
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Net Worth | £256 |
Cash | £208 |
Current Liabilities | £7,031 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
23 December 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
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24 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
11 September 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
22 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
24 August 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
18 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
11 September 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
11 September 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
27 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
24 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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23 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
25 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders (4 pages) |
25 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders (4 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
20 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
26 July 2010 | Director's details changed for Wendy Jane Stock on 1 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Raymond Durbridge on 1 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Secretary's details changed for Wendy Jane Stock on 1 July 2010 (2 pages) |
26 July 2010 | Secretary's details changed for Wendy Jane Stock on 1 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Raymond Durbridge on 1 July 2010 (2 pages) |
26 July 2010 | Secretary's details changed for Wendy Jane Stock on 1 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Raymond Durbridge on 1 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Raymond Durbridge on 1 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Wendy Jane Stock on 1 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Raymond Durbridge on 1 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Raymond Durbridge on 1 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Wendy Jane Stock on 1 July 2010 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
23 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
18 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
18 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
3 December 2007 | Secretary resigned (1 page) |
3 December 2007 | New secretary appointed (1 page) |
3 December 2007 | New secretary appointed (1 page) |
3 December 2007 | Secretary resigned (1 page) |
20 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
20 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
31 May 2007 | New director appointed (2 pages) |
31 May 2007 | New director appointed (2 pages) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
15 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
28 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
28 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
10 August 2005 | Return made up to 13/07/05; full list of members
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10 August 2005 | Return made up to 13/07/05; full list of members
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9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
14 July 2004 | Return made up to 13/07/04; full list of members (5 pages) |
14 July 2004 | Return made up to 13/07/04; full list of members (5 pages) |
18 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
18 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
23 July 2003 | Return made up to 13/07/03; full list of members (5 pages) |
23 July 2003 | Return made up to 13/07/03; full list of members (5 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
28 August 2002 | Return made up to 13/07/02; full list of members (5 pages) |
28 August 2002 | Return made up to 13/07/02; full list of members (5 pages) |
28 August 2002 | Director's particulars changed (1 page) |
28 August 2002 | Director's particulars changed (1 page) |
27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
18 July 2001 | Return made up to 13/07/01; full list of members (5 pages) |
18 July 2001 | Return made up to 13/07/01; full list of members (5 pages) |
5 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
5 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
13 October 2000 | Secretary resigned (1 page) |
13 October 2000 | Secretary resigned (1 page) |
28 September 2000 | New secretary appointed (1 page) |
28 September 2000 | New secretary appointed (1 page) |
14 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
14 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
8 June 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
8 June 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
12 July 1999 | Return made up to 13/07/99; full list of members
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12 July 1999 | Return made up to 13/07/99; full list of members
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24 December 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
24 December 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
7 October 1998 | Return made up to 13/07/98; full list of members
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7 October 1998 | Return made up to 13/07/98; full list of members
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20 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
20 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
9 September 1997 | Return made up to 13/07/97; full list of members (6 pages) |
9 September 1997 | Return made up to 13/07/97; full list of members (6 pages) |
9 December 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
9 December 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
10 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
10 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
18 June 1996 | New director appointed (2 pages) |
18 June 1996 | New director appointed (2 pages) |
6 June 1996 | Registered office changed on 06/06/96 from: 5 northumberland crescent southend on sea essex SS1 2XA (1 page) |
6 June 1996 | Secretary resigned (1 page) |
6 June 1996 | New secretary appointed (2 pages) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | New secretary appointed (2 pages) |
6 June 1996 | Registered office changed on 06/06/96 from: 5 northumberland crescent southend on sea essex SS1 2XA (1 page) |
6 June 1996 | Secretary resigned (1 page) |
6 June 1996 | Director resigned (1 page) |
23 November 1995 | Company name changed fastspeed LIMITED\certificate issued on 24/11/95 (4 pages) |
23 November 1995 | Company name changed fastspeed LIMITED\certificate issued on 24/11/95 (4 pages) |
14 September 1995 | Return made up to 13/07/95; full list of members (8 pages) |
14 September 1995 | Return made up to 13/07/95; full list of members (8 pages) |
14 August 1995 | Resolutions
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14 August 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
14 August 1995 | Resolutions
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14 August 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
22 April 1988 | Incorporation (12 pages) |
22 April 1988 | Incorporation (12 pages) |