Westcliff-On-Sea
SS0 9SY
Director Name | Miss Cristy Lawrence |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Office Adminstrator |
Country of Residence | England |
Correspondence Address | 803 London Road Westcliff-On-Sea SS0 9SY |
Director Name | Mr Martin Hall |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Bank Officer |
Country of Residence | England |
Correspondence Address | 803 London Road Westcliff-On-Sea SS0 9SY |
Secretary Name | Metta Property Management Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2022(27 years, 4 months after company formation) |
Appointment Duration | 2 years |
Correspondence Address | 803 London Road Westcliff-On-Sea SS0 9SY |
Director Name | Justin Stuart Richard Raines |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 28 April 1995) |
Role | Sales Rep |
Correspondence Address | Flat 2 19 Station Road Benfleet Essex SS7 1NG |
Director Name | Dawn Hart |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 26 years, 9 months (resigned 04 October 2021) |
Role | Dealer Development Manager |
Country of Residence | England |
Correspondence Address | 22 Chestnut Grove Benfleet Essex SS7 5RX |
Director Name | Janine Shlilver |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 October 1998) |
Role | Eurobond Trader |
Correspondence Address | Flat 2 17 Station Road Benfleet Essex SS7 1NG |
Director Name | John Arthur Moore |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 6 months (resigned 13 July 2004) |
Role | Office Manager |
Correspondence Address | Flat 1 17 Station Road Benfleet Essex SS7 1NG |
Director Name | Richard Andrew Logan |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months (resigned 08 December 1995) |
Role | Printer |
Correspondence Address | 21 Ivy Road Benfleet Essex SS7 4DG |
Director Name | Janet Marian Honess |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 June 1995) |
Role | Nurse |
Correspondence Address | Rosevidney Farm Ludgvan Penzance Cornwall TR20 9BX |
Director Name | Victor George Hobson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 15 years, 10 months (resigned 22 November 2010) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | Flat 3 15 Station Road High Street Benfleet Essex SS7 1NE |
Director Name | Dr Martyn Leslie Foster |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 20 October 2000) |
Role | Medical Research Scientist |
Correspondence Address | 45 Hope Road Benfleet Essex SS7 5JQ |
Secretary Name | Diana Collins |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 October 1998) |
Role | Personal Assistant |
Correspondence Address | Flat 3 19 Station Road South Benfleet Essex SS7 1NG |
Secretary Name | Penelope Anne Simmonds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1998(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 November 2000) |
Role | Company Director |
Correspondence Address | 2 Walker Close Crayford Kent DA1 4SR |
Secretary Name | Mr Peter James Butler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(6 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 28 February 2010) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Birchwood Cottage Hyde Lane Danbury Essex CM3 4LW |
Secretary Name | Ms Sarah Jakes |
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Status | Resigned |
Appointed | 01 March 2010(15 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 25 November 2020) |
Role | Company Director |
Correspondence Address | 42 Broadway Leigh-On-Sea SS9 1AJ |
Director Name | Mr Andrew John George |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2011(16 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 17 November 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Kennel Lane Billericay Essex CM12 9RR |
Director Name | Mr Jonathon Taylor |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 December 2011(17 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 December 2013) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 143 Church Road Benfleet Essex SS7 4EN |
Secretary Name | Mr Timothy Scott |
---|---|
Status | Resigned |
Appointed | 13 November 2020(25 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 2022) |
Role | Company Director |
Correspondence Address | 42 Broadway Leigh-On-Sea SS9 1AJ |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 23 November 1994(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1994(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 803 London Road Westcliff-On-Sea SS0 9SY |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Blenheim Park |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Allan Gemmell 11.11% Ordinary |
---|---|
1 at £1 | Caroline Louise Cooke 11.11% Ordinary |
1 at £1 | Frances Alexandra Doe 11.11% Ordinary |
1 at £1 | Jeffrey Bloomfield & Clive Richard Pettit 11.11% Ordinary |
1 at £1 | Jonathon David Gates 11.11% Ordinary |
1 at £1 | Louise Cox & Daniel Wise 11.11% Ordinary |
1 at £1 | Mr David Richard Enwright 11.11% Ordinary |
1 at £1 | Mrs Dawn Hart 11.11% Ordinary |
1 at £1 | Savvakis Loizou 11.11% Ordinary |
Year | 2014 |
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Net Worth | £1,080 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 23 November 2023 (5 months, 1 week ago) |
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Next Return Due | 7 December 2024 (7 months, 1 week from now) |
28 July 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
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22 June 2023 | Termination of appointment of Martin Hall as a director on 20 June 2023 (1 page) |
24 November 2022 | Confirmation statement made on 23 November 2022 with updates (4 pages) |
22 June 2022 | Termination of appointment of Timothy Scott as a secretary on 1 April 2022 (1 page) |
22 June 2022 | Appointment of Metta Property Management Limited as a secretary on 1 April 2022 (2 pages) |
22 June 2022 | Registered office address changed from 42 Broadway Leigh-on-Sea SS9 1AJ England to 803 London Road Westcliff-on-Sea SS0 9SY on 22 June 2022 (1 page) |
17 February 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
11 October 2021 | Termination of appointment of Dawn Hart as a director on 4 October 2021 (1 page) |
30 September 2021 | Appointment of Mr Martin Hall as a director on 30 September 2021 (2 pages) |
30 September 2021 | Appointment of Miss Cristy Lawrence as a director on 30 September 2021 (2 pages) |
29 September 2021 | Appointment of Mr David Richard Enwright as a director on 29 September 2021 (2 pages) |
25 February 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
4 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
25 November 2020 | Termination of appointment of Sarah Jakes as a secretary on 25 November 2020 (1 page) |
13 November 2020 | Registered office address changed from 42 Broadway Leigh-on-Sea SS9 1AJ England to 42 Broadway Leigh-on-Sea SS9 1AJ on 13 November 2020 (1 page) |
13 November 2020 | Registered office address changed from The Annex Kennel Lane Billericay CM12 9RR England to 42 Broadway Leigh-on-Sea SS9 1AJ on 13 November 2020 (1 page) |
13 November 2020 | Appointment of Mr Timothy Scott as a secretary on 13 November 2020 (2 pages) |
30 January 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
16 January 2020 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
27 March 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
21 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
17 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
17 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
8 May 2017 | Registered office address changed from C/O C/O Jakes Property Services Ltd the Cottage Kennel Lane Billericay Essex CM12 9RR to The Annex Kennel Lane Billericay CM12 9RR on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from C/O C/O Jakes Property Services Ltd the Cottage Kennel Lane Billericay Essex CM12 9RR to The Annex Kennel Lane Billericay CM12 9RR on 8 May 2017 (1 page) |
10 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
8 February 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
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27 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
7 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
1 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
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1 December 2013 | Termination of appointment of Jonathon Taylor as a director (1 page) |
1 December 2013 | Termination of appointment of Jonathon Taylor as a director (1 page) |
1 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
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12 June 2013 | Total exemption small company accounts made up to 30 November 2012 (1 page) |
12 June 2013 | Total exemption small company accounts made up to 30 November 2012 (1 page) |
14 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Termination of appointment of Andrew George as a director (1 page) |
13 December 2012 | Termination of appointment of Andrew George as a director (1 page) |
1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Appointment of Mr Jonathon Taylor as a director (2 pages) |
16 December 2011 | Appointment of Mr Jonathon Taylor as a director (2 pages) |
11 March 2011 | Appointment of Mr Andrew John George as a director (2 pages) |
11 March 2011 | Appointment of Mr Andrew John George as a director (2 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
3 March 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
1 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Termination of appointment of Victor Hobson as a director (1 page) |
1 December 2010 | Termination of appointment of Victor Hobson as a director (1 page) |
27 September 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
27 September 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
22 April 2010 | Registered office address changed from C/O Abbeystone the Old Cutting Rooms Church Walk Maldon Essex CM9 4PY on 22 April 2010 (1 page) |
22 April 2010 | Termination of appointment of Peter Butler as a secretary (1 page) |
22 April 2010 | Appointment of Ms Sarah Jakes as a secretary (1 page) |
22 April 2010 | Termination of appointment of Peter Butler as a secretary (1 page) |
22 April 2010 | Appointment of Ms Sarah Jakes as a secretary (1 page) |
22 April 2010 | Registered office address changed from C/O Abbeystone the Old Cutting Rooms Church Walk Maldon Essex CM9 4PY on 22 April 2010 (1 page) |
21 December 2009 | Director's details changed for Victor George Hobson on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (7 pages) |
21 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (7 pages) |
21 December 2009 | Director's details changed for Victor George Hobson on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Dawn Hart on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Dawn Hart on 21 December 2009 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
6 January 2009 | Return made up to 23/11/08; full list of members (6 pages) |
6 January 2009 | Return made up to 23/11/08; full list of members (6 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
21 December 2007 | Return made up to 23/11/07; full list of members (4 pages) |
21 December 2007 | Return made up to 23/11/07; full list of members (4 pages) |
13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (1 page) |
13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (1 page) |
3 January 2007 | Return made up to 23/11/06; full list of members (10 pages) |
3 January 2007 | Return made up to 23/11/06; full list of members (10 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
26 July 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
23 January 2006 | Return made up to 23/11/05; full list of members (10 pages) |
23 January 2006 | Return made up to 23/11/05; full list of members (10 pages) |
27 October 2005 | Registered office changed on 27/10/05 from: birchwood cottage hyde lane danbury essex CM3 4LW (1 page) |
27 October 2005 | Registered office changed on 27/10/05 from: birchwood cottage hyde lane danbury essex CM3 4LW (1 page) |
27 October 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
27 October 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
23 December 2004 | Return made up to 23/11/04; full list of members
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23 December 2004 | Return made up to 23/11/04; full list of members
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23 July 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
23 July 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
24 January 2004 | Return made up to 23/11/03; no change of members (7 pages) |
24 January 2004 | Return made up to 23/11/03; no change of members (7 pages) |
2 September 2003 | Total exemption small company accounts made up to 30 November 2002 (1 page) |
2 September 2003 | Total exemption small company accounts made up to 30 November 2002 (1 page) |
2 January 2003 | Return made up to 23/11/02; change of members (7 pages) |
2 January 2003 | Return made up to 23/11/02; change of members (7 pages) |
30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
6 December 2001 | Return made up to 23/11/01; full list of members (7 pages) |
6 December 2001 | Registered office changed on 06/12/01 from: po box 5454 southend on sea essex SS1 2NW (1 page) |
6 December 2001 | Registered office changed on 06/12/01 from: po box 5454 southend on sea essex SS1 2NW (1 page) |
6 December 2001 | Return made up to 23/11/01; full list of members (7 pages) |
19 September 2001 | Total exemption small company accounts made up to 30 November 2000 (1 page) |
19 September 2001 | Total exemption small company accounts made up to 30 November 2000 (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
11 January 2001 | Return made up to 23/11/00; full list of members
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11 January 2001 | Return made up to 23/11/00; full list of members
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20 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | New secretary appointed (2 pages) |
27 November 2000 | Registered office changed on 27/11/00 from: 2 walker close crayford dartford kent DA1 4SR (1 page) |
27 November 2000 | Secretary resigned (1 page) |
27 November 2000 | Registered office changed on 27/11/00 from: 2 walker close crayford dartford kent DA1 4SR (1 page) |
27 November 2000 | Secretary resigned (1 page) |
25 July 2000 | Director's particulars changed (1 page) |
25 July 2000 | Director's particulars changed (1 page) |
19 July 2000 | Accounts for a small company made up to 30 November 1999 (1 page) |
19 July 2000 | Accounts for a small company made up to 30 November 1999 (1 page) |
30 November 1999 | Return made up to 23/11/99; full list of members
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30 November 1999 | Return made up to 23/11/99; full list of members
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19 August 1999 | Accounts for a small company made up to 30 November 1998 (1 page) |
19 August 1999 | Accounts for a small company made up to 30 November 1998 (1 page) |
15 December 1998 | Return made up to 23/11/98; full list of members (8 pages) |
15 December 1998 | Return made up to 23/11/98; full list of members (8 pages) |
4 November 1998 | New secretary appointed (2 pages) |
4 November 1998 | New secretary appointed (2 pages) |
4 November 1998 | Secretary resigned (1 page) |
4 November 1998 | Secretary resigned (1 page) |
17 December 1997 | Return made up to 23/11/97; no change of members
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17 December 1997 | Accounts for a small company made up to 23 November 1997 (1 page) |
17 December 1997 | Accounts for a small company made up to 23 November 1997 (1 page) |
17 December 1997 | Return made up to 23/11/97; no change of members
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19 December 1996 | Return made up to 23/11/96; change of members (8 pages) |
19 December 1996 | Accounts for a small company made up to 23 November 1996 (1 page) |
19 December 1996 | Return made up to 23/11/96; change of members (8 pages) |
19 December 1996 | Accounts for a small company made up to 23 November 1996 (1 page) |
4 April 1996 | Accounts for a small company made up to 23 November 1995 (1 page) |
4 April 1996 | Accounts for a small company made up to 23 November 1995 (1 page) |
15 January 1996 | Director resigned (1 page) |
15 January 1996 | Director resigned (1 page) |
18 December 1995 | Return made up to 23/11/95; full list of members (8 pages) |
18 December 1995 | Return made up to 23/11/95; full list of members (8 pages) |
9 August 1995 | Director resigned (2 pages) |
9 August 1995 | Director resigned (2 pages) |
19 May 1995 | Director resigned (2 pages) |
19 May 1995 | Registered office changed on 19/05/95 from: flat 3 19 station road benfleet essex SS7 1NG (1 page) |
19 May 1995 | Registered office changed on 19/05/95 from: flat 3 19 station road benfleet essex SS7 1NG (1 page) |
19 May 1995 | Director resigned (2 pages) |
20 March 1995 | New director appointed (2 pages) |
20 March 1995 | New director appointed (2 pages) |
17 March 1995 | New director appointed (2 pages) |
17 March 1995 | New director appointed (2 pages) |
17 March 1995 | Registered office changed on 17/03/95 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
17 March 1995 | Registered office changed on 17/03/95 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |