Canvey Island
Essex
SS8 0PR
Secretary Name | Mrs Angela Elaine Lipscombe |
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Status | Current |
Appointed | 20 May 2015(25 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Correspondence Address | Unit 2 Mulberry Road Canvey Island Essex SS8 0PR |
Director Name | Eric Raymond Birch |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(2 years after company formation) |
Appointment Duration | 16 years, 9 months (resigned 21 January 2009) |
Role | Boat Builder |
Correspondence Address | 44 Crescent Road Canvey Island Essex SS8 7LB |
Secretary Name | Joyce Linda Leavitt |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(2 years after company formation) |
Appointment Duration | 15 years, 4 months (resigned 04 September 2007) |
Role | Company Director |
Correspondence Address | 12 Athol Close Canvey Island Essex SS8 7PR |
Director Name | Mrs Angela Elaine Lipscombe |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(12 years after company formation) |
Appointment Duration | 13 years (resigned 20 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Imperial Avenue Westcliff-On-Sea Essex SS0 8NQ |
Secretary Name | Mrs Angela Elaine Lipscombe |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2007(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Imperial Avenue Westcliff-On-Sea Essex SS0 8NQ |
Secretary Name | Mr Eric Raymond Birch |
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Status | Resigned |
Appointed | 21 January 2009(18 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 May 2015) |
Role | Company Director |
Correspondence Address | 44 Crescent Road Canvey Island Essex SS8 7LB |
Website | cybkitchen.com |
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Registered Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Angela Elaine Lipscombe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £96,277 |
Cash | £45,911 |
Current Liabilities | £66,645 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 18 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 2 May 2024 (1 month from now) |
13 May 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
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23 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
11 June 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
23 May 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
7 June 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
7 June 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
10 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 May 2015 | Termination of appointment of Eric Raymond Birch as a secretary on 20 May 2015 (1 page) |
20 May 2015 | Termination of appointment of Angela Elaine Lipscombe as a director on 20 May 2015 (1 page) |
20 May 2015 | Termination of appointment of Eric Raymond Birch as a secretary on 20 May 2015 (1 page) |
20 May 2015 | Termination of appointment of Angela Elaine Lipscombe as a director on 20 May 2015 (1 page) |
20 May 2015 | Appointment of Mrs Angela Elaine Lipscombe as a secretary on 20 May 2015 (2 pages) |
20 May 2015 | Appointment of Mrs Angela Elaine Lipscombe as a secretary on 20 May 2015 (2 pages) |
20 May 2015 | Appointment of Mr Steven Dorian Crowhurst as a director on 20 May 2015 (2 pages) |
20 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Appointment of Mr Steven Dorian Crowhurst as a director on 20 May 2015 (2 pages) |
21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
22 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
2 October 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
2 October 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
8 May 2013 | Secretary's details changed for Mr. Eric Raymond Birch on 1 February 2013 (2 pages) |
8 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Secretary's details changed for Mr. Eric Raymond Birch on 1 February 2013 (2 pages) |
8 May 2013 | Secretary's details changed for Mr. Eric Raymond Birch on 1 February 2013 (2 pages) |
8 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
2 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
28 September 2011 | Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 28 September 2011 (1 page) |
28 September 2011 | Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 28 September 2011 (1 page) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
4 May 2010 | Director's details changed for Angela Elaine Lipscombe on 1 October 2009 (2 pages) |
4 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Director's details changed for Angela Elaine Lipscombe on 1 October 2009 (2 pages) |
4 May 2010 | Director's details changed for Angela Elaine Lipscombe on 1 October 2009 (2 pages) |
4 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
13 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
28 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
27 April 2009 | Director's change of particulars / angela lipscombe / 01/12/2008 (1 page) |
27 April 2009 | Director's change of particulars / angela lipscombe / 01/12/2008 (1 page) |
26 January 2009 | Appointment terminated secretary angela lipscombe (1 page) |
26 January 2009 | Appointment terminated secretary angela lipscombe (1 page) |
26 January 2009 | Secretary appointed mr. Eric raymond birch (1 page) |
26 January 2009 | Appointment terminated director eric birch (1 page) |
26 January 2009 | Appointment terminated director eric birch (1 page) |
26 January 2009 | Secretary appointed mr. Eric raymond birch (1 page) |
2 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
1 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
1 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
18 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
18 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
6 September 2007 | New secretary appointed (1 page) |
6 September 2007 | New secretary appointed (1 page) |
6 September 2007 | Secretary resigned (1 page) |
6 September 2007 | Secretary resigned (1 page) |
3 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
19 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
19 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
15 August 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
15 August 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
9 May 2005 | Return made up to 18/04/05; full list of members (3 pages) |
9 May 2005 | Return made up to 18/04/05; full list of members (3 pages) |
12 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
12 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
22 June 2004 | Return made up to 18/04/04; full list of members (5 pages) |
22 June 2004 | Return made up to 18/04/04; full list of members (5 pages) |
11 November 2003 | Return made up to 18/04/03; full list of members (5 pages) |
11 November 2003 | Return made up to 18/04/03; full list of members (5 pages) |
29 September 2003 | New director appointed (3 pages) |
29 September 2003 | New director appointed (3 pages) |
12 September 2003 | Total exemption small company accounts made up to 30 April 2003 (9 pages) |
12 September 2003 | Ad 01/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 September 2003 | Total exemption small company accounts made up to 30 April 2003 (9 pages) |
12 September 2003 | Ad 01/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 January 2003 | Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page) |
25 January 2003 | Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page) |
25 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
25 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
26 April 2002 | Return made up to 18/04/02; full list of members (5 pages) |
26 April 2002 | Return made up to 18/04/02; full list of members (5 pages) |
12 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
12 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
18 February 2002 | Company name changed canvey yacht builders LIMITED\certificate issued on 18/02/02 (2 pages) |
18 February 2002 | Company name changed canvey yacht builders LIMITED\certificate issued on 18/02/02 (2 pages) |
8 May 2001 | Return made up to 18/04/01; full list of members (5 pages) |
8 May 2001 | Return made up to 18/04/01; full list of members (5 pages) |
14 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
14 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
15 May 2000 | Return made up to 18/04/00; full list of members (12 pages) |
15 May 2000 | Return made up to 18/04/00; full list of members (12 pages) |
22 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
22 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
14 June 1999 | Return made up to 18/04/99; full list of members (6 pages) |
14 June 1999 | Return made up to 18/04/99; full list of members (6 pages) |
23 April 1999 | Registered office changed on 23/04/99 from: 4, southbourne grove, westcliff on sea, essex. SS0 9UR. (1 page) |
23 April 1999 | Registered office changed on 23/04/99 from: 4, southbourne grove, westcliff on sea, essex. SS0 9UR. (1 page) |
7 January 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
7 January 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
18 April 1998 | Return made up to 18/04/98; full list of members (6 pages) |
18 April 1998 | Return made up to 18/04/98; full list of members (6 pages) |
8 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
8 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
16 April 1997 | Return made up to 18/04/97; full list of members (6 pages) |
16 April 1997 | Return made up to 18/04/97; full list of members (6 pages) |
23 January 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
23 January 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
4 April 1996 | Return made up to 18/04/96; full list of members (6 pages) |
4 April 1996 | Return made up to 18/04/96; full list of members (6 pages) |
16 November 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
16 November 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
6 April 1995 | Return made up to 18/04/95; full list of members (12 pages) |
6 April 1995 | Return made up to 18/04/95; full list of members (12 pages) |
18 April 1990 | Incorporation (15 pages) |
18 April 1990 | Incorporation (15 pages) |