43 St. Mary's Road Limited

Company Name	43 St. Mary's Road Limited
Directors	Anthony Stephen Hill and Sylvia Alice Moore
Company Status	Active
Company Number	02969610
Category	Private Limited Company
Incorporation Date	20 September 1994(29 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Anthony Stephen Hill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 October 2011(17 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Mrs Sylvia Alice Moore
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(19 years after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	20 Brunel Road Clacton On Sea Essex CO15 4LU

Director Name	Christopher Francis Hubbard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Bank Official
Correspondence Address	70 Headley Chase Warley Brentwood Essex CM14 5DH

Director Name	Moira Ann Saban
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Artistic Consultant
Correspondence Address	43c St Marys Road Frinton On Sea Essex CO13 9HT

Secretary Name	Mr Frank Alfred Greenaway
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Accountant
Correspondence Address	90 Fourth Avenue Frinton On Sea Essex CO13 9DZ

Secretary Name	Mr Frank Alfred Greenaway
Nationality	British
Status	Resigned
Appointed	20 August 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2001)
Role	Accountant
Correspondence Address	90 Fourth Avenue Frinton On Sea Essex CO13 9DZ

Director Name	Andrew Oxley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(6 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 21 February 2011)
Role	Landscaping
Correspondence Address	43c Saint Marys Road Frinton On Sea Essex CO13 9HT

Secretary Name	Andrew Oxley
Nationality	British
Status	Resigned
Appointed	01 April 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2005)
Role	Landscaper
Correspondence Address	43c Saint Marys Road Frinton On Sea Essex CO13 9HT

Director Name	Miriam Seth Ward
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(7 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 November 2010)
Role	Company Director
Correspondence Address	43d Saint Marys Road Frinton Essex CO13 9HT

Director Name	Margaret Rose Jones
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2005(10 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	43b St Mary's Road Frinton On Sea Essex CO13 9HT

Secretary Name	Margaret Rose Jones
Nationality	Irish
Status	Resigned
Appointed	10 November 2005(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 21 February 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	43b St Mary's Road Frinton On Sea Essex CO13 9HT

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	20 Brunel Road Clacton On Sea Essex CO15 4LU
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	A. Hill 50.00% Ordinary
1 at £1	Mrs Sylvia A. Moore 25.00% Ordinary
1 at £1	Sean William Jones 25.00% Ordinary

Financials

Year	2014
Net Worth	-£99
Cash	£320
Current Liabilities	£423

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Filing History

12 October 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
23 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
7 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
7 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 September 2016	Director's details changed for Mr Anthony Stephen Hill on 23 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Anthony Stephen Hill on 23 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 4 (4 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 4 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 September 2014	Appointment of Mrs Sylvia Alice Moore as a director on 1 October 2013 (2 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (4 pages)
22 September 2014	Appointment of Mrs Sylvia Alice Moore as a director on 1 October 2013 (2 pages)
22 September 2014	Appointment of Mrs Sylvia Alice Moore as a director on 1 October 2013 (2 pages)
22 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (3 pages)
22 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
16 August 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 August 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
16 August 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
16 August 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 February 2012	Termination of appointment of Margaret Jones as a director (1 page)
15 February 2012	Termination of appointment of Margaret Jones as a director (1 page)
13 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
13 October 2011	Director's details changed for Margaret Rose Jones on 13 October 2011 (2 pages)
13 October 2011	Appointment of Mr Anthony Stephen Hill as a director (2 pages)
13 October 2011	Appointment of Mr Anthony Stephen Hill as a director (2 pages)
13 October 2011	Registered office address changed from 43 St Marys Road Frinton-on-Sea Essex CO13 9HT on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from 43 St Marys Road Frinton-on-Sea Essex CO13 9HT on 13 October 2011 (1 page)
13 October 2011	Director's details changed for Margaret Rose Jones on 13 October 2011 (2 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
23 February 2011	Termination of appointment of Margaret Jones as a secretary (2 pages)
23 February 2011	Termination of appointment of Margaret Jones as a secretary (2 pages)
23 February 2011	Termination of appointment of Andrew Oxley as a director (2 pages)
23 February 2011	Termination of appointment of Andrew Oxley as a director (2 pages)
12 November 2010	Termination of appointment of Miriam Seth Ward as a director (2 pages)
12 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
12 November 2010	Termination of appointment of Miriam Seth Ward as a director (2 pages)
12 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 December 2008	Return made up to 20/09/08; full list of members (7 pages)
23 December 2008	Return made up to 20/09/08; full list of members (7 pages)
23 December 2008	Director appointed margaret rose jones (1 page)
23 December 2008	Director appointed margaret rose jones (1 page)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 October 2007	Return made up to 20/09/07; no change of members (7 pages)
1 October 2007	Return made up to 20/09/07; no change of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
24 October 2006	Return made up to 20/09/06; full list of members (8 pages)
24 October 2006	Return made up to 20/09/06; full list of members (8 pages)
5 June 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
5 June 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
20 October 2005	Return made up to 20/09/05; full list of members (8 pages)
20 October 2005	Return made up to 20/09/05; full list of members (8 pages)
11 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
11 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
21 September 2004	Return made up to 20/09/04; full list of members (8 pages)
21 September 2004	Return made up to 20/09/04; full list of members (8 pages)
9 July 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
9 July 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
2 October 2003	Return made up to 20/09/03; full list of members (8 pages)
2 October 2003	Return made up to 20/09/03; full list of members (8 pages)
8 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
8 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
1 October 2002	Return made up to 20/09/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (8 pages)
1 October 2002	Return made up to 20/09/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (8 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
9 April 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
9 April 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
28 September 2001	Return made up to 20/09/01; full list of members (7 pages)
28 September 2001	Return made up to 20/09/01; full list of members (7 pages)
18 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
18 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
3 October 2000	Return made up to 20/09/00; full list of members (7 pages)
3 October 2000	Return made up to 20/09/00; full list of members (7 pages)
7 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
7 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
27 September 1999	Return made up to 20/09/99; no change of members (4 pages)
27 September 1999	Return made up to 20/09/99; no change of members (4 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
13 April 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
13 April 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
5 October 1998	Return made up to 20/09/98; full list of members (6 pages)
5 October 1998	Return made up to 20/09/98; full list of members (6 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
23 March 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
23 March 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
30 September 1997	Return made up to 20/09/97; no change of members (4 pages)
30 September 1997	Return made up to 20/09/97; no change of members (4 pages)
4 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
4 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
24 September 1996	Return made up to 20/09/96; no change of members (4 pages)
24 September 1996	Return made up to 20/09/96; no change of members (4 pages)
15 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
15 March 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
28 November 1995	Return made up to 20/09/95; full list of members (8 pages)
28 November 1995	Registered office changed on 28/11/95 from: 62A connaught avenue frinton on sea essex CO13 9QH (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 62A connaught avenue frinton on sea essex CO13 9QH (1 page)
28 November 1995	Return made up to 20/09/95; full list of members (8 pages)
22 November 1995	Secretary's particulars changed (2 pages)
22 November 1995	Secretary's particulars changed (2 pages)

43 St. Mary's Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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