Westcliff On Sea
Essex
SS0 8HP
Secretary Name | Mr Anthony James Wells |
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Nationality | English |
Status | Current |
Appointed | 25 October 1991(1 year after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 First Avenue Westcliff On Sea Essex SS0 8HP |
Director Name | James Leonard Wells |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(1 year after company formation) |
Appointment Duration | 23 years, 4 months (resigned 21 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 429b Roman Road London E3 5LX |
Registered Address | Unit 1 Crouchmans Court Poynters Lane Shoeburyness Southend-On-Sea SS3 9TS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Great Wakering |
Ward | Foulness and The Wakerings |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
30 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
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7 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
30 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
15 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
9 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
16 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
27 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
4 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
16 January 2020 | Registered office address changed from 3 Company House Stock Road Southend-on-Sea SS2 5QF to Unit 1 Crouchmans Court Poynters Lane Shoeburyness Southend-on-Sea SS3 9TS on 16 January 2020 (1 page) |
12 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
26 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
3 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
14 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
14 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Termination of appointment of James Leonard Wells as a director on 21 February 2015 (1 page) |
9 November 2015 | Termination of appointment of James Leonard Wells as a director on 21 February 2015 (1 page) |
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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27 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
27 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Registered office address changed from 165 Sutton Road Southend on Sea Essex SS2 5PE United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from 165 Sutton Road Southend on Sea Essex SS2 5PE United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from 165 Sutton Road Southend on Sea Essex SS2 5PE United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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24 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
15 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
19 July 2011 | Registered office address changed from Unit 4 Pipps Hill Industrial Estate Basildon Essex SS14 3BE on 19 July 2011 (1 page) |
19 July 2011 | Registered office address changed from Unit 4 Pipps Hill Industrial Estate Basildon Essex SS14 3BE on 19 July 2011 (1 page) |
1 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 November 2009 | Director's details changed for Mr Anthony James Wells on 22 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for James Leonard Wells on 22 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Anthony James Wells on 22 November 2009 (2 pages) |
25 November 2009 | Director's details changed for James Leonard Wells on 22 November 2009 (2 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
28 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
28 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
27 November 2008 | Director's change of particulars / james wells / 01/11/2008 (1 page) |
27 November 2008 | Director's change of particulars / james wells / 01/11/2008 (1 page) |
22 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
16 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
21 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
21 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
13 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
13 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
23 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
23 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
29 November 2005 | Return made up to 25/10/05; full list of members
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29 November 2005 | Return made up to 25/10/05; full list of members
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22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
29 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
29 November 2004 | Registered office changed on 29/11/04 from: knight wheeler & co 54 sun street waltham abbey essex EN9 1EJ (1 page) |
29 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
29 November 2004 | Registered office changed on 29/11/04 from: knight wheeler & co 54 sun street waltham abbey essex EN9 1EJ (1 page) |
27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
19 November 2003 | Return made up to 25/10/03; full list of members
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19 November 2003 | Return made up to 25/10/03; full list of members
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30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
1 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
1 November 2002 | Resolutions
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1 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
1 November 2002 | Resolutions
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1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
10 January 2002 | Resolutions
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10 January 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 January 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 January 2002 | Resolutions
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14 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
14 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
15 November 2000 | Return made up to 25/10/00; full list of members
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15 November 2000 | Return made up to 25/10/00; full list of members
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2 November 2000 | Resolutions
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2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
2 November 2000 | Resolutions
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2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
28 October 1999 | Return made up to 25/10/99; full list of members (6 pages) |
28 October 1999 | Return made up to 25/10/99; full list of members (6 pages) |
31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
31 August 1999 | Resolutions
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31 August 1999 | Resolutions
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26 October 1998 | Return made up to 25/10/98; no change of members
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26 October 1998 | Return made up to 25/10/98; no change of members
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15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
15 October 1998 | Resolutions
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15 October 1998 | Resolutions
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30 October 1997 | Return made up to 25/10/97; full list of members (6 pages) |
30 October 1997 | Return made up to 25/10/97; full list of members (6 pages) |
16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
16 October 1997 | Resolutions
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16 October 1997 | Resolutions
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7 November 1996 | Return made up to 25/10/96; no change of members (6 pages) |
7 November 1996 | Return made up to 25/10/96; no change of members (6 pages) |
19 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
19 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 December 1995 | Return made up to 25/10/95; no change of members (4 pages) |
29 December 1995 | Return made up to 25/10/95; no change of members (4 pages) |
26 April 1995 | Resolutions
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26 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
26 April 1995 | Resolutions
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26 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
31 October 1990 | Registered office changed on 31/10/90 from: 151 high road north weald epping essex CM16 6EA (1 page) |
31 October 1990 | Registered office changed on 31/10/90 from: 151 high road north weald epping essex CM16 6EA (1 page) |