Southsea
Hants
PO5 3AA
Director Name | Jill Norman |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 1995(4 days after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clarence Pier Pavilion Clarence Esplanade Southsea Hants PO5 3AA |
Secretary Name | Jill Norman |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 February 1995(4 days after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clarence Pier Pavilion Clarence Esplanade Southsea Hants PO5 3AA |
Director Name | Mr Eric Charles Coverdale |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1995(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Barstable Road Stanford-Le-Hope Essex SS17 0NX |
Director Name | Mr Gary William Neale |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1995(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 26 Havering Drive Marshalls Park Romford Essex RM1 4BH |
Secretary Name | Mr Gary William Neale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1995(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 26 Havering Drive Marshalls Park Romford Essex RM1 4BH |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB |
---|---|
Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £212,684 |
Cash | £80,036 |
Current Liabilities | £25,394 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 22 February 2025 (11 months from now) |
5 April 2004 | Delivered on: 10 April 2004 Persons entitled: Julian Hodge Bank Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One sonacase twister fiarground ride serial number 20004/2 year of manufacture - 2000. see the mortgage charge document for full details. Outstanding |
---|
11 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
---|---|
15 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
13 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
13 February 2019 | Secretary's details changed for Jill Norman on 1 February 2019 (1 page) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
15 October 2018 | Director's details changed for Mr James William Norman on 19 September 2018 (2 pages) |
15 October 2018 | Director's details changed for Jill Norman on 19 September 2018 (2 pages) |
12 October 2018 | Change of details for Mrs Jill Norman as a person with significant control on 19 September 2018 (2 pages) |
12 October 2018 | Change of details for Mr James William Norman as a person with significant control on 19 September 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
13 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page) |
13 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
4 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
11 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
10 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
10 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
19 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
2 March 2007 | Return made up to 08/02/07; full list of members (7 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
2 March 2007 | Return made up to 08/02/07; full list of members (7 pages) |
19 April 2006 | Return made up to 08/02/06; full list of members (7 pages) |
19 April 2006 | Return made up to 08/02/06; full list of members (7 pages) |
22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
25 April 2005 | Return made up to 08/02/05; full list of members (7 pages) |
25 April 2005 | Return made up to 08/02/05; full list of members (7 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
10 April 2004 | Particulars of mortgage/charge (4 pages) |
10 April 2004 | Particulars of mortgage/charge (4 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
19 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
19 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
10 March 2003 | Return made up to 08/02/03; full list of members
|
10 March 2003 | Return made up to 08/02/03; full list of members
|
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
13 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
13 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
18 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
18 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
19 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
19 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
31 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
31 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
14 March 2000 | Return made up to 20/02/00; full list of members
|
14 March 2000 | Return made up to 20/02/00; full list of members
|
4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
4 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
4 March 1999 | Return made up to 20/02/99; full list of members
|
4 March 1999 | Return made up to 20/02/99; full list of members
|
4 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
4 March 1998 | Return made up to 20/02/98; no change of members
|
4 March 1998 | Return made up to 20/02/98; no change of members
|
3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
3 April 1997 | Return made up to 20/02/97; no change of members
|
3 April 1997 | Return made up to 20/02/97; no change of members
|
24 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
24 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
18 March 1996 | Return made up to 20/02/96; full list of members
|
18 March 1996 | Return made up to 20/02/96; full list of members
|