Leigh On Sea
Essex
SS9 2UJ
Secretary Name | Mr Julian Paul Francis |
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Nationality | British |
Status | Current |
Appointed | 19 December 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
Director Name | Mr Julian Paul Francis |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 1996(1 year, 2 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
Director Name | Mr Robert Bysouth |
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Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(same day as company formation) |
Role | Consultant |
Correspondence Address | 26 Roedean Gardens Southend On Sea Essex SS2 4TQ |
Director Name | Alan Edward George Bannister |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bramblings Gardiners Lane North Grays Hill Billericay Essex CM11 2XA |
Director Name | Simon Christopher Brock |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1997) |
Role | Bank Manager |
Correspondence Address | 91 Camden Mews London NW1 9BU |
Director Name | Edward Lewis Cornwell |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1997) |
Role | Area Manager |
Correspondence Address | 38 The Spinnaker South Woodham Ferrers Chelmsford Essex CM3 5GL |
Director Name | Philip Louis Howard |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 December 2000) |
Role | Company Director |
Correspondence Address | 16 Downham Road Ramsden Heath Billericay Essex CM11 1PU |
Director Name | Mr Robert William Kelly |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(1 year, 3 months after company formation) |
Appointment Duration | 2 years (resigned 06 April 1998) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 21 Rous Chase Galleywood Chelmsford Essex CM2 8QF |
Director Name | Andrew Richard Thompson |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 August 1998) |
Role | Teacher/Chartered Engineer |
Correspondence Address | 40 Greenacres Hadleigh Benfleet Essex SS7 2JD |
Director Name | Mr Anthony Michael Vincent |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 March 1996(1 year, 3 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 12 December 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 25a Chase Gardens Westcliff On Sea Essex SS0 0RS |
Director Name | Mr Martin Bumpus |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 02 April 2003) |
Role | Bank Manager |
Country of Residence | England |
Correspondence Address | 4 Hillside Road Eastwood Leigh On Sea Essex SS9 5DH |
Director Name | Mr John Leonard Gould |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1998(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 2001) |
Role | Director Of Fe College |
Correspondence Address | 28 Lawrence Crescent Becontree Heath Dagenham Essex RM10 7HJ |
Director Name | Mr Michael John Spoor |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Trinity Road Rayleigh Essex SS6 8QD |
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 |
Year | 2014 |
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Net Worth | £36,388 |
Cash | £36,502 |
Current Liabilities | £115 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
19 December 2022 | Confirmation statement made on 19 December 2022 with updates (3 pages) |
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7 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
20 December 2021 | Confirmation statement made on 19 December 2021 with updates (3 pages) |
9 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
23 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
8 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
20 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
5 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
22 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
8 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
4 January 2017 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
4 January 2017 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
16 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
16 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
7 January 2016 | Annual return made up to 19 December 2015 no member list (4 pages) |
7 January 2016 | Annual return made up to 19 December 2015 no member list (4 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 January 2015 | Annual return made up to 19 December 2014 no member list (4 pages) |
2 January 2015 | Annual return made up to 19 December 2014 no member list (4 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 January 2014 | Annual return made up to 19 December 2013 no member list (4 pages) |
3 January 2014 | Annual return made up to 19 December 2013 no member list (4 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 February 2013 | Annual return made up to 19 December 2012 no member list (4 pages) |
28 February 2013 | Annual return made up to 19 December 2012 no member list (4 pages) |
11 January 2013 | Secretary's details changed for Mr Julian Paul Francis on 14 June 2011 (2 pages) |
11 January 2013 | Director's details changed for Mr Julian Paul Francis on 14 June 2011 (2 pages) |
11 January 2013 | Director's details changed for Mr Julian Paul Francis on 14 June 2011 (2 pages) |
11 January 2013 | Secretary's details changed for Mr Julian Paul Francis on 14 June 2011 (2 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2011 | Annual return made up to 19 December 2011 no member list (4 pages) |
21 December 2011 | Annual return made up to 19 December 2011 no member list (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 February 2011 | Annual return made up to 19 December 2010 no member list (4 pages) |
2 February 2011 | Director's details changed for Stephen John Gale on 19 December 2010 (2 pages) |
2 February 2011 | Director's details changed for Stephen John Gale on 19 December 2010 (2 pages) |
2 February 2011 | Annual return made up to 19 December 2010 no member list (4 pages) |
28 January 2011 | Director's details changed for Stephen John Gale on 14 January 2011 (2 pages) |
28 January 2011 | Director's details changed for Stephen John Gale on 14 January 2011 (2 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 January 2010 | Annual return made up to 19 December 2009 no member list (3 pages) |
15 January 2010 | Annual return made up to 19 December 2009 no member list (3 pages) |
14 January 2010 | Registered office address changed from 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 14 January 2010 (1 page) |
14 January 2010 | Registered office address changed from 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 14 January 2010 (1 page) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 February 2009 | Appointment terminated director anthony vincent (1 page) |
26 February 2009 | Appointment terminated director anthony vincent (1 page) |
26 February 2009 | Annual return made up to 19/12/08 (2 pages) |
26 February 2009 | Annual return made up to 19/12/08 (2 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 January 2008 | Annual return made up to 19/12/07 (2 pages) |
25 January 2008 | Registered office changed on 25/01/08 from: suite 2 cme house 51 rectory grove leigh on sea essex SS9 2HA (1 page) |
25 January 2008 | Annual return made up to 19/12/07 (2 pages) |
25 January 2008 | Registered office changed on 25/01/08 from: suite 2 cme house 51 rectory grove leigh on sea essex SS9 2HA (1 page) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 January 2007 | Annual return made up to 19/12/06 (2 pages) |
4 January 2007 | Annual return made up to 19/12/06 (2 pages) |
19 December 2005 | Annual return made up to 19/12/05 (2 pages) |
19 December 2005 | Annual return made up to 19/12/05 (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 December 2004 | Annual return made up to 19/12/04 (4 pages) |
15 December 2004 | Annual return made up to 19/12/04 (4 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 August 2004 | Director resigned (1 page) |
19 August 2004 | Director resigned (1 page) |
12 February 2004 | Annual return made up to 19/12/03 (5 pages) |
12 February 2004 | Annual return made up to 19/12/03 (5 pages) |
7 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
7 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 April 2003 | Registered office changed on 10/04/03 from: 845 london road westcliff on sea essex SS0 9SZ (1 page) |
10 April 2003 | Registered office changed on 10/04/03 from: 845 london road westcliff on sea essex SS0 9SZ (1 page) |
28 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
28 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
17 January 2003 | Annual return made up to 19/12/02 (5 pages) |
17 January 2003 | Annual return made up to 19/12/02 (5 pages) |
29 July 2002 | Director's particulars changed (1 page) |
29 July 2002 | Director's particulars changed (1 page) |
19 February 2002 | Company name changed business link south east essex l imited\certificate issued on 19/02/02 (2 pages) |
19 February 2002 | Company name changed business link south east essex l imited\certificate issued on 19/02/02 (2 pages) |
25 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
25 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Annual return made up to 19/12/01 (4 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Annual return made up to 19/12/01 (4 pages) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
9 January 2001 | Annual return made up to 19/12/00 (5 pages) |
9 January 2001 | Annual return made up to 19/12/00 (5 pages) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
20 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
20 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
30 October 2000 | Auditor's resignation (1 page) |
30 October 2000 | Auditor's resignation (1 page) |
24 December 1999 | Annual return made up to 19/12/99 (5 pages) |
24 December 1999 | Annual return made up to 19/12/99 (5 pages) |
10 November 1999 | New director appointed (2 pages) |
10 November 1999 | New director appointed (2 pages) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
10 September 1999 | Full accounts made up to 28 March 1999 (9 pages) |
10 September 1999 | Full accounts made up to 28 March 1999 (9 pages) |
2 September 1999 | Director's particulars changed (1 page) |
2 September 1999 | Director's particulars changed (1 page) |
11 February 1999 | Annual return made up to 19/12/98
|
11 February 1999 | Annual return made up to 19/12/98
|
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | New director appointed (2 pages) |
4 September 1998 | Full accounts made up to 29 March 1998 (9 pages) |
4 September 1998 | Full accounts made up to 29 March 1998 (9 pages) |
1 September 1998 | New director appointed (2 pages) |
1 September 1998 | Director resigned (1 page) |
1 September 1998 | Director resigned (1 page) |
1 September 1998 | New director appointed (2 pages) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Annual return made up to 19/12/97
|
17 March 1998 | Annual return made up to 19/12/97
|
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
4 December 1997 | Full accounts made up to 30 March 1997 (9 pages) |
4 December 1997 | Full accounts made up to 30 March 1997 (9 pages) |
10 April 1997 | Annual return made up to 19/12/96 (6 pages) |
10 April 1997 | Annual return made up to 19/12/96 (6 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
7 August 1996 | Resolutions
|
7 August 1996 | Resolutions
|
9 July 1996 | New director appointed (2 pages) |
9 July 1996 | New director appointed (2 pages) |
4 July 1996 | Annual return made up to 19/12/95 (4 pages) |
4 July 1996 | Annual return made up to 19/12/95 (4 pages) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
31 January 1996 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
31 January 1996 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
19 December 1994 | Incorporation (18 pages) |
19 December 1994 | Incorporation (18 pages) |