Leigh On Sea
Essex
SS9 2UJ
Secretary Name | Mrs Pamela Ann Wickham |
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Nationality | British |
Status | Current |
Appointed | 29 March 1994(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
Director Name | Mrs Pamela Ann Wickham |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 1994(1 week after company formation) |
Appointment Duration | 30 years |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Kenneth Roy Wickham 50.00% Ordinary |
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1 at £1 | Pamela Ann Wickham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £38,252 |
Cash | £62,597 |
Current Liabilities | £78,402 |
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 | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (2 weeks from now) |
29 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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30 March 2023 | Confirmation statement made on 29 March 2023 with updates (5 pages) |
26 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
20 May 2022 | Confirmation statement made on 29 March 2022 with updates (5 pages) |
19 September 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
13 April 2021 | Confirmation statement made on 29 March 2021 with updates (4 pages) |
9 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
3 April 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
18 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
29 March 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
7 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
29 March 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
6 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
6 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
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22 April 2016 | Director's details changed for Pamela Ann Wickham on 22 April 2016 (2 pages) |
22 April 2016 | Director's details changed for Mr Kenneth Roy Wickham on 22 April 2016 (2 pages) |
22 April 2016 | Secretary's details changed for Pamela Ann Wickham on 22 April 2016 (1 page) |
22 April 2016 | Director's details changed for Mr Kenneth Roy Wickham on 22 April 2016 (2 pages) |
22 April 2016 | Secretary's details changed for Pamela Ann Wickham on 22 April 2016 (1 page) |
22 April 2016 | Director's details changed for Pamela Ann Wickham on 22 April 2016 (2 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 20 April 2011 (1 page) |
20 April 2011 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 20 April 2011 (1 page) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
2 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
11 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 May 2007 | Return made up to 29/03/07; full list of members (3 pages) |
2 May 2007 | Secretary's particulars changed (1 page) |
2 May 2007 | Director's particulars changed (1 page) |
2 May 2007 | Return made up to 29/03/07; full list of members (3 pages) |
2 May 2007 | Secretary's particulars changed (1 page) |
2 May 2007 | Director's particulars changed (1 page) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 April 2006 | Return made up to 29/03/06; full list of members
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19 April 2006 | Return made up to 29/03/06; full list of members
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29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
14 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
16 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
2 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
2 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
9 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
9 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
6 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
6 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
19 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
19 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
7 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
7 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
7 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
7 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
24 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
24 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
13 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
13 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
6 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
6 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
27 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
27 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
27 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
27 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
2 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |
2 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |
14 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
14 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
29 March 1995 | Return made up to 29/03/95; full list of members (6 pages) |
29 March 1995 | Return made up to 29/03/95; full list of members (6 pages) |