Southend On Sea
SS2 5PQ
Secretary Name | Mrs Geraldine Blake |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 November 2002(8 years, 1 month after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 403 Sutton Road Southend-On-Sea SS2 5PQ |
Director Name | Mr Ian Philip Patrick Blake |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2013(18 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 403 Sutton Road Southend-On-Sea SS2 5PQ |
Director Name | Edward Robert Hawkins |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1994(same day as company formation) |
Role | Electrician |
Correspondence Address | 59 Western Road Burnham On Crouch Essex CM0 8JG |
Secretary Name | Sylvia Jane Hawkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Western Road Burnham On Crouch Essex CM0 8JG |
Director Name | Mr Ian Philip Patrick Blake |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(8 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 28 August 2003) |
Role | Electrical Contractor |
Country of Residence | England |
Correspondence Address | 8 Pelham Road Southend On Sea Essex SS2 4UH |
Director Name | Philip Raymon Finch |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(8 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 14 October 2013) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 1-5 Nelson Street Southend On Sea Essex SS1 1EG |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 October 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | hawkins-electrical-ltd.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01268 552544 |
Telephone region | Basildon |
Registered Address | 403 Sutton Road Southend-On-Sea SS2 5PQ |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Geraldine Ash 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £13,800 |
Cash | £19,225 |
Current Liabilities | £81,100 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 27 October 2024 (7 months from now) |
19 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
---|---|
10 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
14 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
1 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (4 pages) |
16 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
8 March 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
6 March 2017 | Audited abridged accounts made up to 31 December 2016 (4 pages) |
6 March 2017 | Audited abridged accounts made up to 31 December 2016 (4 pages) |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Termination of appointment of Philip Finch as a director (1 page) |
14 October 2013 | Termination of appointment of Philip Finch as a director (1 page) |
14 October 2013 | Director's details changed for Philip Raymon Finch on 13 October 2013 (2 pages) |
14 October 2013 | Director's details changed for Philip Raymon Finch on 13 October 2013 (2 pages) |
14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
1 August 2013 | Secretary's details changed for Geraldine Ash on 1 August 2013 (2 pages) |
1 August 2013 | Secretary's details changed for Geraldine Ash on 1 August 2013 (2 pages) |
1 August 2013 | Appointment of Mr Ian Philip Patrick Blake as a director (2 pages) |
1 August 2013 | Registered office address changed from 1 Nelson Street Southend on Sea Essex S31 1EG on 1 August 2013 (1 page) |
1 August 2013 | Director's details changed for Geraldine Ash on 1 August 2011 (3 pages) |
1 August 2013 | Secretary's details changed for Geraldine Ash on 1 August 2013 (2 pages) |
1 August 2013 | Registered office address changed from 1 Nelson Street Southend on Sea Essex S31 1EG on 1 August 2013 (1 page) |
1 August 2013 | Appointment of Mr Ian Philip Patrick Blake as a director (2 pages) |
1 August 2013 | Director's details changed for Geraldine Ash on 1 August 2011 (3 pages) |
1 August 2013 | Registered office address changed from 1 Nelson Street Southend on Sea Essex S31 1EG on 1 August 2013 (1 page) |
1 August 2013 | Director's details changed for Geraldine Ash on 1 August 2011 (3 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
31 January 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
31 January 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
17 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Geraldine Ash on 20 November 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Geraldine Ash on 20 November 2009 (1 page) |
17 December 2009 | Director's details changed for Philip Raymon Finch on 20 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Geraldine Ash on 20 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Philip Raymon Finch on 20 November 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Geraldine Ash on 20 November 2009 (1 page) |
17 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
18 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
18 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
30 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
30 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
11 December 2006 | Return made up to 13/10/06; full list of members (7 pages) |
11 December 2006 | Return made up to 13/10/06; full list of members (7 pages) |
14 June 2006 | Return made up to 13/10/05; full list of members (7 pages) |
14 June 2006 | Return made up to 13/10/05; full list of members (7 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
11 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
11 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
27 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
27 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
18 February 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
18 February 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
17 October 2003 | Return made up to 13/10/03; full list of members (8 pages) |
17 October 2003 | Return made up to 13/10/03; full list of members (8 pages) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
6 December 2002 | Return made up to 13/10/02; full list of members (6 pages) |
6 December 2002 | Return made up to 13/10/02; full list of members (6 pages) |
6 December 2002 | Ad 28/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 December 2002 | Ad 28/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 December 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
6 December 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
5 December 2002 | Registered office changed on 05/12/02 from: construction house runwell road wickford essex SS11 7HQ (1 page) |
5 December 2002 | New secretary appointed;new director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New secretary appointed;new director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Registered office changed on 05/12/02 from: construction house runwell road wickford essex SS11 7HQ (1 page) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | New director appointed (2 pages) |
3 December 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
3 December 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
3 December 2001 | Return made up to 13/10/01; full list of members (6 pages) |
3 December 2001 | Return made up to 13/10/01; full list of members (6 pages) |
22 January 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
22 January 2001 | Return made up to 13/10/00; full list of members
|
22 January 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
22 January 2001 | Return made up to 13/10/00; full list of members
|
17 May 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
17 May 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
16 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
16 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
12 April 1999 | Return made up to 13/10/98; full list of members
|
12 April 1999 | Registered office changed on 12/04/99 from: 36 canewdon gardens wickford essex SS11 7BJ (1 page) |
12 April 1999 | Registered office changed on 12/04/99 from: 36 canewdon gardens wickford essex SS11 7BJ (1 page) |
12 April 1999 | Return made up to 13/10/98; full list of members
|
12 April 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
12 April 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
10 March 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
10 March 1998 | Return made up to 13/10/97; no change of members (4 pages) |
10 March 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
10 March 1998 | Return made up to 13/10/97; no change of members (4 pages) |
4 December 1996 | Return made up to 13/10/96; no change of members (4 pages) |
4 December 1996 | Return made up to 13/10/96; no change of members (4 pages) |
26 March 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
26 March 1996 | Return made up to 13/10/95; full list of members (6 pages) |
26 March 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
26 March 1996 | Return made up to 13/10/95; full list of members (6 pages) |
26 March 1996 | Resolutions
|
26 March 1996 | Resolutions
|