Main Road Dovercourt
Harwich
Essex
CO12 3PJ
Director Name | Mr Peter David Finnigan |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2010(19 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Lower Brook Street Ipswich Suffolk IP4 1AQ |
Director Name | Mr Peter David Finnigan |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(same day as company formation) |
Role | Accountant |
Correspondence Address | 11 Prospect Road Stourport On Severn Worcester DY14 9DE |
Secretary Name | Mr Peter David Finnigan |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Prospect Road Stourport On Severn Worcester DY14 9DE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | tower-hotel-harwich.co.uk |
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Registered Address | 39 Stour Road Harwich Essex CO12 3HR |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Harwich |
Ward | Harwich East |
Built Up Area | Harwich |
Address Matches | 9 other UK companies use this postal address |
100 at £1 | A. Smith & Sons LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £268,234 |
Cash | £6,392 |
Current Liabilities | £85,591 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 5 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 19 May 2024 (1 month, 3 weeks from now) |
26 November 2001 | Delivered on: 6 December 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the tower hotel, high street, dovercourt, essex.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
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19 November 2001 | Delivered on: 29 November 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
30 October 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
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26 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
11 June 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
23 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
17 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
24 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
17 May 2016 | Annual return made up to 7 May 2016 Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 7 May 2016 Statement of capital on 2016-05-17
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23 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
3 July 2015 | Annual return made up to 7 May 2015 Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 7 May 2015 Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 7 May 2015 Statement of capital on 2015-07-03
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20 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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23 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
23 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
23 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
10 January 2011 | Appointment of Mr Peter David Finnigan as a director (2 pages) |
10 January 2011 | Appointment of Mr Peter David Finnigan as a director (2 pages) |
6 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
3 December 2009 | Amended accounts made up to 31 October 2008 (7 pages) |
3 December 2009 | Amended accounts made up to 31 October 2008 (7 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
6 June 2009 | Appointment terminated secretary peter finnigan (1 page) |
6 June 2009 | Appointment terminated secretary peter finnigan (1 page) |
19 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
1 September 2008 | Return made up to 07/05/08; full list of members (3 pages) |
1 September 2008 | Return made up to 07/05/08; full list of members (3 pages) |
1 September 2008 | Location of register of members (1 page) |
1 September 2008 | Location of register of members (1 page) |
14 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
9 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
9 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
6 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
6 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | Director resigned (1 page) |
19 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
13 May 2005 | Return made up to 07/05/05; full list of members
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13 May 2005 | Return made up to 07/05/05; full list of members
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20 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
14 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
14 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
23 September 2003 | Total exemption small company accounts made up to 30 October 2002 (6 pages) |
23 September 2003 | Total exemption small company accounts made up to 30 October 2002 (6 pages) |
16 May 2003 | Return made up to 07/05/03; full list of members
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16 May 2003 | Return made up to 07/05/03; full list of members
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14 November 2002 | Accounting reference date extended from 30/10/03 to 31/10/03 (1 page) |
14 November 2002 | Accounting reference date extended from 30/10/03 to 31/10/03 (1 page) |
28 June 2002 | Total exemption small company accounts made up to 30 October 2001 (4 pages) |
28 June 2002 | Total exemption small company accounts made up to 30 October 2001 (4 pages) |
26 April 2002 | Return made up to 07/05/02; full list of members
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26 April 2002 | Return made up to 07/05/02; full list of members
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6 December 2001 | Particulars of mortgage/charge (5 pages) |
6 December 2001 | Particulars of mortgage/charge (5 pages) |
29 November 2001 | Particulars of mortgage/charge (7 pages) |
29 November 2001 | Particulars of mortgage/charge (7 pages) |
30 August 2001 | Total exemption small company accounts made up to 30 October 2000 (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 30 October 2000 (6 pages) |
14 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
14 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
29 September 2000 | Company name changed A.smith & sons (funerals) limite d\certificate issued on 02/10/00 (2 pages) |
29 September 2000 | Company name changed A.smith & sons (funerals) limite d\certificate issued on 02/10/00 (2 pages) |
1 September 2000 | Accounts for a small company made up to 30 October 1999 (6 pages) |
1 September 2000 | Accounts for a small company made up to 30 October 1999 (6 pages) |
15 May 2000 | Return made up to 07/05/00; full list of members
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15 May 2000 | Return made up to 07/05/00; full list of members
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2 September 1999 | Accounts for a small company made up to 30 October 1998 (6 pages) |
2 September 1999 | Accounts for a small company made up to 30 October 1998 (6 pages) |
30 June 1999 | Return made up to 07/05/99; full list of members
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30 June 1999 | Return made up to 07/05/99; full list of members
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24 February 1999 | Accounting reference date extended from 30/04/98 to 30/10/98 (1 page) |
24 February 1999 | Accounting reference date extended from 30/04/98 to 30/10/98 (1 page) |
16 June 1998 | Return made up to 07/05/98; no change of members (4 pages) |
16 June 1998 | Return made up to 07/05/98; no change of members (4 pages) |
18 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
18 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
17 June 1997 | Return made up to 07/05/97; no change of members (4 pages) |
17 June 1997 | Return made up to 07/05/97; no change of members (4 pages) |
5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
29 August 1996 | Return made up to 07/05/96; full list of members (6 pages) |
29 August 1996 | Return made up to 07/05/96; full list of members (6 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
8 June 1995 | Return made up to 07/05/95; full list of members (6 pages) |
8 June 1995 | Return made up to 07/05/95; full list of members (6 pages) |