Sylvan Way Southfields Business Park
Basildon
Essex
SS15 6TH
Secretary Name | Mrs Amanda Lesley Baker |
---|---|
Status | Current |
Appointed | 02 June 2021(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | 1 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Andrew Wells |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1991(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 August 1992) |
Role | Solicitor |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Director Name | Mr Denis John Gibson |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(3 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 17 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Abercorn Way The Grove Witham Essex CM8 2UF |
Secretary Name | Paula Lois Clayton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 June 1997) |
Role | Company Director |
Correspondence Address | Container Base Box Lane Renwick Road Barking Essex IG11 0SZ |
Secretary Name | Roger Henry Franklin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1997(8 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 27 April 2010) |
Role | IT Manager |
Correspondence Address | 2 Watercress Cottages Watercress Lane Canterbury Kent CT3 1NS |
Director Name | Jens Andersen |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 17 August 2001(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 December 2002) |
Role | Nvocc |
Correspondence Address | 25 Swan Lane Wickford Essex SS11 7DB |
Secretary Name | Jens Andersen |
---|---|
Nationality | Danish |
Status | Resigned |
Appointed | 17 August 2001(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 December 2002) |
Role | Nvocc |
Correspondence Address | 25 Swan Lane Wickford Essex SS11 7DB |
Secretary Name | Mr David John Pennell |
---|---|
Status | Resigned |
Appointed | 27 April 2010(21 years, 7 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 02 June 2021) |
Role | Company Director |
Correspondence Address | 1 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Secretary Name | Clyde Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 January 1991(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 August 1992) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Registered Address | 1 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
---|---|
Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 3 January 2025 (9 months, 1 week from now) |
28 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
---|---|
28 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
27 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
17 December 2018 | Director's details changed for Klaus Henry Jepsen on 12 December 2018 (2 pages) |
9 January 2018 | Notification of Arne Simonsen as a person with significant control on 1 January 2017 (2 pages) |
9 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
9 January 2018 | Withdrawal of a person with significant control statement on 9 January 2018 (2 pages) |
9 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
9 January 2018 | Notification of Arne Simonsen as a person with significant control on 1 January 2017 (2 pages) |
9 January 2018 | Withdrawal of a person with significant control statement on 9 January 2018 (2 pages) |
5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
27 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
28 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
28 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
27 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
27 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
27 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
22 July 2012 | Registered office address changed from Container Base Box Lane Renwick Road Barking Essex IG11 0SQ on 22 July 2012 (1 page) |
22 July 2012 | Registered office address changed from Container Base Box Lane Renwick Road Barking Essex IG11 0SQ on 22 July 2012 (1 page) |
30 December 2011 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 December 2011 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
20 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
27 April 2010 | Termination of appointment of Roger Franklin as a secretary (1 page) |
27 April 2010 | Termination of appointment of Roger Franklin as a secretary (1 page) |
27 April 2010 | Appointment of Mr David John Pennell as a secretary (1 page) |
27 April 2010 | Appointment of Mr David John Pennell as a secretary (1 page) |
19 January 2010 | Director's details changed for Klaus Henry Jepsen on 4 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Klaus Henry Jepsen on 4 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
19 January 2010 | Director's details changed for Klaus Henry Jepsen on 4 October 2009 (2 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
25 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
25 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
17 January 2007 | Secretary's particulars changed (1 page) |
17 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
17 January 2007 | Secretary's particulars changed (1 page) |
17 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
23 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
23 February 2006 | Director's particulars changed (1 page) |
23 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
23 February 2006 | Director's particulars changed (1 page) |
20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
6 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
6 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
6 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
6 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
8 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
8 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
8 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
8 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
31 January 2003 | Return made up to 03/01/03; full list of members (8 pages) |
31 January 2003 | Return made up to 03/01/03; full list of members (8 pages) |
10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
30 December 2002 | Secretary resigned;director resigned (1 page) |
30 December 2002 | Secretary resigned;director resigned (1 page) |
30 January 2002 | Return made up to 03/01/02; full list of members
|
30 January 2002 | Return made up to 03/01/02; full list of members
|
10 January 2002 | New secretary appointed (2 pages) |
10 January 2002 | Secretary resigned (1 page) |
10 January 2002 | Secretary resigned (1 page) |
10 January 2002 | New secretary appointed (2 pages) |
15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
14 September 2001 | New secretary appointed;new director appointed (2 pages) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | New secretary appointed;new director appointed (2 pages) |
16 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
16 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
8 January 2001 | Return made up to 03/01/01; full list of members
|
8 January 2001 | Return made up to 03/01/01; full list of members
|
22 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
22 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
22 December 1999 | Return made up to 03/01/00; full list of members (6 pages) |
22 December 1999 | Return made up to 03/01/00; full list of members (6 pages) |
4 January 1999 | Resolutions
|
4 January 1999 | Return made up to 03/01/99; no change of members (6 pages) |
4 January 1999 | Return made up to 03/01/99; no change of members (6 pages) |
4 January 1999 | Resolutions
|
1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
5 February 1998 | Return made up to 03/01/98; full list of members
|
5 February 1998 | Return made up to 03/01/98; full list of members
|
16 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
16 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
21 January 1997 | Return made up to 03/01/97; full list of members
|
21 January 1997 | Return made up to 03/01/97; full list of members
|
10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
8 March 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
8 March 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
3 January 1996 | Return made up to 03/01/96; no change of members (4 pages) |
3 January 1996 | Return made up to 03/01/96; no change of members (4 pages) |