Leigh-On-Sea
Essex
SS9 2AB
Director Name | Mr Michael Anthony Fanning |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2003(15 years, 2 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Business Development |
Country of Residence | Germany |
Correspondence Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
Secretary Name | Mr Michael Anthony Fanning |
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Nationality | British |
Status | Current |
Appointed | 11 August 2003(15 years, 2 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Business Development |
Country of Residence | Germany |
Correspondence Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
Director Name | Mr Michael Fanning |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 February 1997) |
Role | Lawyer |
Correspondence Address | Am Wiesengrund 7c 65510 Hunstetten-Kesselbach Germany |
Secretary Name | Mr Michael Fanning |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 February 1997) |
Role | Company Director |
Correspondence Address | Am Wiesengrund 7c 65510 Hunstetten-Kesselbach Germany |
Secretary Name | Dominick Anthony Fanning |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(8 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 August 2003) |
Role | Secretary |
Correspondence Address | 40 Sandleigh Road Leigh On Sea Essex SS9 1JU |
Registered Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Elisabeth Reuter-fanning 50.00% Ordinary |
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1 at £1 | Michael Anthony Fanning 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,269 |
Cash | £28 |
Current Liabilities | £16,297 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
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12 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
14 November 2022 | Confirmation statement made on 13 November 2022 with updates (4 pages) |
5 January 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
15 November 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
25 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
17 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
18 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
12 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
17 November 2017 | Secretary's details changed for Mr Michael Anthony Fanning on 6 November 2017 (1 page) |
17 November 2017 | Change of details for Mrs Elisabeth Reuter-Fanning as a person with significant control on 6 November 2017 (2 pages) |
17 November 2017 | Secretary's details changed for Mr Michael Anthony Fanning on 6 November 2017 (1 page) |
17 November 2017 | Change of details for Mrs Elisabeth Reuter-Fanning as a person with significant control on 6 November 2017 (2 pages) |
16 November 2017 | Secretary's details changed for Mr Michael Anthony Fanning on 13 November 2017 (1 page) |
16 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
16 November 2017 | Director's details changed for Mrs Elisabeth Reuter-Fanning on 6 November 2017 (2 pages) |
16 November 2017 | Secretary's details changed for Mr Michael Anthony Fanning on 13 November 2017 (1 page) |
16 November 2017 | Director's details changed for Mrs Elisabeth Reuter-Fanning on 6 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mrs Elisabeth Reuter-Fanning on 6 November 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
16 November 2017 | Director's details changed for Mr Michael Anthony Fanning on 6 November 2017 (2 pages) |
16 November 2017 | Change of details for Mr Michael Anthony Fanning as a person with significant control on 6 November 2017 (2 pages) |
16 November 2017 | Change of details for Mrs Elisabeth Reuter-Fanning as a person with significant control on 6 November 2017 (2 pages) |
16 November 2017 | Change of details for Mr Michael Anthony Fanning as a person with significant control on 6 November 2017 (2 pages) |
16 November 2017 | Change of details for Mrs Elisabeth Reuter-Fanning as a person with significant control on 6 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Michael Anthony Fanning on 6 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mrs Elisabeth Reuter-Fanning on 6 November 2017 (2 pages) |
26 October 2017 | Director's details changed for Mr Michael Anthony Fanning on 26 October 2017 (2 pages) |
26 October 2017 | Director's details changed for Mrs Elisabeth Reuter-Fanning on 26 October 2017 (2 pages) |
26 October 2017 | Director's details changed for Mr Michael Anthony Fanning on 26 October 2017 (2 pages) |
26 October 2017 | Director's details changed for Mrs Elisabeth Reuter-Fanning on 26 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Michael Anthony Fanning on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mrs Elisabeth Reuter-Fanning on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mrs Elisabeth Reuter-Fanning on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Michael Anthony Fanning on 16 October 2017 (2 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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24 July 2015 | Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page) |
15 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Mr Michael Anthony Fanning on 31 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mrs Elisabeth Reuter-Fanning on 31 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mrs Elisabeth Reuter-Fanning on 31 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Michael Anthony Fanning on 31 October 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Michael Anthony Fanning on 31 October 2009 (1 page) |
7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 December 2009 | Secretary's details changed for Michael Anthony Fanning on 31 October 2009 (1 page) |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
14 January 2009 | Return made up to 13/11/08; full list of members (4 pages) |
14 January 2009 | Return made up to 13/11/08; full list of members (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 January 2008 | Location of register of members (1 page) |
11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
11 January 2008 | Location of register of members (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
11 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 December 2006 | Location of register of members (1 page) |
12 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2006 | Location of register of members (1 page) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
6 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 December 2004 | Return made up to 13/11/04; full list of members
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2 December 2004 | Return made up to 13/11/04; full list of members
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8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
19 November 2003 | Return made up to 13/11/03; full list of members
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19 November 2003 | Return made up to 13/11/03; full list of members
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21 August 2003 | New secretary appointed;new director appointed (2 pages) |
21 August 2003 | Director's particulars changed (1 page) |
21 August 2003 | New secretary appointed;new director appointed (2 pages) |
21 August 2003 | Secretary resigned (1 page) |
21 August 2003 | Secretary resigned (1 page) |
21 August 2003 | Director's particulars changed (1 page) |
16 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
16 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
15 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
26 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
26 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
20 November 2000 | Return made up to 13/11/00; full list of members
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20 November 2000 | Return made up to 13/11/00; full list of members
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17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
30 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
2 December 1999 | Return made up to 13/11/99; full list of members
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2 December 1999 | Return made up to 13/11/99; full list of members
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28 October 1999 | Director's particulars changed (1 page) |
28 October 1999 | Director's particulars changed (1 page) |
24 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
10 November 1998 | Return made up to 13/11/98; no change of members
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10 November 1998 | Return made up to 13/11/98; no change of members
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15 December 1997 | Director's particulars changed (1 page) |
15 December 1997 | Return made up to 13/11/97; full list of members
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15 December 1997 | Registered office changed on 15/12/97 from: 6-8 underwood street london N1 7JQ (1 page) |
15 December 1997 | Director's particulars changed (1 page) |
15 December 1997 | Return made up to 13/11/97; full list of members
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15 December 1997 | Registered office changed on 15/12/97 from: 6-8 underwood street london N1 7JQ (1 page) |
3 September 1997 | Registered office changed on 03/09/97 from: 1 church hill leigh on sea essex SS9 2DE (1 page) |
3 September 1997 | Registered office changed on 03/09/97 from: 1 church hill leigh on sea essex SS9 2DE (1 page) |
14 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
14 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
4 June 1997 | Registered office changed on 04/06/97 from: classic house 174/180,old street london EC1V 9BP (1 page) |
4 June 1997 | Registered office changed on 04/06/97 from: classic house 174/180,old street london EC1V 9BP (1 page) |
4 March 1997 | Secretary resigned;director resigned (1 page) |
4 March 1997 | New secretary appointed (2 pages) |
4 March 1997 | Secretary resigned;director resigned (1 page) |
4 March 1997 | New secretary appointed (2 pages) |
1 February 1997 | Return made up to 13/11/96; full list of members
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1 February 1997 | Return made up to 13/11/96; full list of members
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18 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
18 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
30 January 1996 | Return made up to 13/11/95; no change of members (4 pages) |
30 January 1996 | Return made up to 13/11/95; no change of members (4 pages) |
12 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
12 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |