Basildon
Essex
SS14 3BB
Secretary Name | Anna Coverdale |
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Nationality | British |
Status | Current |
Appointed | 16 November 2001(9 years, 4 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Company Director |
Correspondence Address | 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Mr Gary William Neale |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 June 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 26 Havering Drive Marshalls Park Romford Essex RM1 4BH |
Secretary Name | Mr Eric Charles Coverdale |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 June 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Barstable Road Stanford-Le-Hope Essex SS17 0NX |
Secretary Name | Muriel Ann Coverdale |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 16 November 2001) |
Role | Company Director |
Correspondence Address | 5 Barstable Road Stanford Le Hope Essex SS17 0NX |
Telephone | 01708 221515 |
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Telephone region | Romford |
Registered Address | 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £56,700 |
Cash | £46,474 |
Current Liabilities | £5,275 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
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Next Return Due | 4 June 2024 (2 months, 1 week from now) |
25 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
3 July 2022 | Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 3 July 2022 (1 page) |
23 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
27 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
29 July 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
3 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
2 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
27 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
3 June 2019 | Notification of Anna Coverdale as a person with significant control on 31 May 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
24 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
8 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
1 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 1 March 2017 (1 page) |
3 June 2016 | Director's details changed for Mr Eric Charles Coverdale on 22 May 2015 (2 pages) |
3 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Director's details changed for Mr Eric Charles Coverdale on 22 May 2015 (2 pages) |
3 June 2016 | Secretary's details changed for Anna Coverdale on 22 May 2015 (1 page) |
3 June 2016 | Secretary's details changed for Anna Coverdale on 22 May 2015 (1 page) |
3 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
2 June 2016 | Director's details changed for Mr Eric Charles Coverdale on 22 May 2015 (2 pages) |
2 June 2016 | Director's details changed for Mr Eric Charles Coverdale on 22 May 2015 (2 pages) |
2 June 2016 | Secretary's details changed for Anna Coverdale on 22 May 2015 (1 page) |
2 June 2016 | Secretary's details changed for Anna Coverdale on 22 May 2015 (1 page) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
24 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
2 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
22 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
11 July 2007 | Return made up to 21/05/07; full list of members (2 pages) |
11 July 2007 | Return made up to 21/05/07; full list of members (2 pages) |
6 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
6 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
15 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
15 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
28 May 2004 | Return made up to 21/05/04; full list of members (6 pages) |
28 May 2004 | Return made up to 21/05/04; full list of members (6 pages) |
16 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
16 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
20 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
20 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
29 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
29 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
26 November 2001 | Secretary resigned (1 page) |
26 November 2001 | Secretary resigned (1 page) |
26 November 2001 | New secretary appointed (2 pages) |
26 November 2001 | New secretary appointed (2 pages) |
7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
28 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
28 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
5 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
5 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
26 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
26 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
4 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
4 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
2 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
2 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
27 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
27 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
5 June 1997 | Full accounts made up to 31 July 1996 (6 pages) |
5 June 1997 | Full accounts made up to 31 July 1996 (6 pages) |
17 June 1996 | Secretary resigned (1 page) |
17 June 1996 | Secretary resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | New secretary appointed (2 pages) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | New secretary appointed (2 pages) |
12 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
12 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
5 June 1996 | Full accounts made up to 31 July 1995 (6 pages) |
5 June 1996 | Full accounts made up to 31 July 1995 (6 pages) |
7 June 1995 | Full accounts made up to 31 July 1994 (6 pages) |
7 June 1995 | Full accounts made up to 31 July 1994 (6 pages) |