Southend-On-Sea
Essex
SS1 1AB
Secretary Name | Jennifer Joan Johnson |
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Nationality | British |
Status | Current |
Appointed | 30 March 2004(15 years after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Director Name | Michael Carrington Johnson |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(3 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 15 July 2002) |
Role | Company Director |
Correspondence Address | 55 Thames Drive Leigh On Sea Essex SS9 2XQ |
Secretary Name | Paul Carrington Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(3 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 March 2004) |
Role | Company Director |
Correspondence Address | 19 Delaware Crescent Southend On Sea Essex SS3 9PL |
Director Name | Jennifer Joan Johnson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2002(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 March 2004) |
Role | Company Director |
Correspondence Address | 19 Delaware Crescent Shoeburyness Southend On Sea Essex SS3 9PL |
Website | www.euromarinesurveys.com |
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Registered Address | Admiral's House 18 Nelson Street Southend-On-Sea SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
300 at £0.2 | Paul Carrington Johnson 75.00% Ordinary A |
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100 at £0.2 | Jennifer Johnson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £3,386 |
Current Liabilities | £16,489 |
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 | 2 July 2023 (9 months ago) |
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Next Return Due | 16 July 2024 (3 months, 2 weeks from now) |
27 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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13 July 2020 | Confirmation statement made on 2 July 2020 with updates (5 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
11 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
13 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
10 August 2017 | Director's details changed for Mr Paul Carrington Johnson on 10 August 2017 (2 pages) |
10 August 2017 | Director's details changed for Mr Paul Carrington Johnson on 10 August 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 July 2015 | Register inspection address has been changed from 51 Eastwoodbury Lane Southend-on-Sea SS2 6XE United Kingdom to Admiral's House 18 Nelson Street Southend-on-Sea SS1 1EF (1 page) |
28 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Register inspection address has been changed from 51 Eastwoodbury Lane Southend-on-Sea SS2 6XE United Kingdom to Admiral's House 18 Nelson Street Southend-on-Sea SS1 1EF (1 page) |
28 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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27 July 2015 | Register(s) moved to registered office address Admiral's House 18 Nelson Street Southend-on-Sea SS1 1EF (1 page) |
27 July 2015 | Register(s) moved to registered office address Admiral's House 18 Nelson Street Southend-on-Sea SS1 1EF (1 page) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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7 July 2014 | Registered office address changed from 51 Eastwoodbury Lane Southend on Sea Essex SS2 6XE on 7 July 2014 (1 page) |
7 July 2014 | Registered office address changed from 51 Eastwoodbury Lane Southend on Sea Essex SS2 6XE on 7 July 2014 (1 page) |
7 July 2014 | Registered office address changed from 51 Eastwoodbury Lane Southend on Sea Essex SS2 6XE on 7 July 2014 (1 page) |
8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
23 February 2012 | Resolutions
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23 February 2012 | Particulars of variation of rights attached to shares (5 pages) |
23 February 2012 | Particulars of variation of rights attached to shares (5 pages) |
23 February 2012 | Resolutions
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13 February 2012 | Change of share class name or designation (4 pages) |
13 February 2012 | Change of share class name or designation (4 pages) |
13 February 2012 | Resolutions
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13 February 2012 | Resolutions
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13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 July 2010 | Register(s) moved to registered inspection location (1 page) |
5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Register(s) moved to registered inspection location (1 page) |
2 July 2010 | Director's details changed for Paul Carrington Johnson on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Paul Carrington Johnson on 2 July 2010 (2 pages) |
2 July 2010 | Register inspection address has been changed (1 page) |
2 July 2010 | Register inspection address has been changed (1 page) |
2 July 2010 | Director's details changed for Paul Carrington Johnson on 2 July 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
10 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
8 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
29 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
29 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
20 October 2006 | Director's particulars changed (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: 19 delaware crescent shoeburyness southend on sea essex SS3 9PL (1 page) |
20 October 2006 | Director's particulars changed (1 page) |
20 October 2006 | Secretary's particulars changed (1 page) |
20 October 2006 | Secretary's particulars changed (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: 19 delaware crescent shoeburyness southend on sea essex SS3 9PL (1 page) |
19 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
19 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 July 2005 | Return made up to 15/06/05; full list of members
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23 July 2005 | Return made up to 15/06/05; full list of members
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4 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
4 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
22 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
22 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
17 April 2004 | Ad 25/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 April 2004 | Ad 25/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | Secretary resigned (1 page) |
5 April 2004 | Registered office changed on 05/04/04 from: 57/59 elm road leigh on sea essex SS9 1SP (1 page) |
5 April 2004 | Registered office changed on 05/04/04 from: 57/59 elm road leigh on sea essex SS9 1SP (1 page) |
5 April 2004 | Secretary resigned (1 page) |
5 April 2004 | New secretary appointed (2 pages) |
5 April 2004 | New secretary appointed (2 pages) |
26 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
26 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
25 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
25 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
25 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
25 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Director resigned (1 page) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | New director appointed (2 pages) |
27 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
27 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
2 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
2 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
25 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
25 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
21 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
21 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
4 July 2000 | Return made up to 15/06/00; full list of members
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4 July 2000 | Return made up to 15/06/00; full list of members
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25 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
25 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
29 June 1999 | Return made up to 15/06/99; no change of members
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29 June 1999 | Return made up to 15/06/99; no change of members
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15 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
15 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
16 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
16 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
6 October 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
6 October 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
3 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
3 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
11 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
11 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
22 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
22 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
11 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
11 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
20 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
20 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |