50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
Secretary Name | Mrs Linda Gushlow |
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Nationality | British |
Status | Current |
Appointed | 06 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Elm Road Canvey Island Essex SS8 7AW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 01245 401555 |
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Telephone region | Chelmsford |
Registered Address | Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £974 |
Cash | £900 |
Current Liabilities | £8,516 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
29 September 1997 | Delivered on: 8 October 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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18 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
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29 August 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
30 November 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
16 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
15 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
17 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
28 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
17 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
20 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
21 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
13 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
18 September 2015 | Director's details changed for Mr Raymond Gushlow on 4 September 2015 (2 pages) |
18 September 2015 | Director's details changed for Mr Raymond Gushlow on 4 September 2015 (2 pages) |
18 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
10 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
7 September 2010 | Director's details changed for Mr Raymond Gushlow on 1 January 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Raymond Gushlow on 1 January 2010 (2 pages) |
7 September 2010 | Register inspection address has been changed (1 page) |
7 September 2010 | Register(s) moved to registered inspection location (1 page) |
7 September 2010 | Register inspection address has been changed (1 page) |
7 September 2010 | Register(s) moved to registered inspection location (1 page) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Director's details changed for Mr Raymond Gushlow on 1 January 2010 (2 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
9 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
9 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
11 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
11 September 2008 | Secretary's change of particulars / linda gushlow / 21/07/2008 (1 page) |
11 September 2008 | Director's change of particulars / raymond gushlow / 21/07/2008 (1 page) |
11 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
11 September 2008 | Director's change of particulars / raymond gushlow / 21/07/2008 (1 page) |
11 September 2008 | Secretary's change of particulars / linda gushlow / 21/07/2008 (1 page) |
3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
26 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
11 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
11 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
16 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
16 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
16 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
16 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
19 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
19 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
17 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
17 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
14 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
14 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
24 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
24 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
5 October 1999 | Return made up to 06/09/99; full list of members (5 pages) |
5 October 1999 | Return made up to 06/09/99; full list of members (5 pages) |
4 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
4 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
15 December 1998 | Return made up to 06/09/98; full list of members (5 pages) |
15 December 1998 | Return made up to 06/09/98; full list of members (5 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
28 May 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
28 May 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
23 October 1997 | Return made up to 06/09/97; no change of members (4 pages) |
23 October 1997 | Return made up to 06/09/97; no change of members (4 pages) |
8 October 1997 | Particulars of mortgage/charge (3 pages) |
8 October 1997 | Particulars of mortgage/charge (3 pages) |
27 August 1997 | Registered office changed on 27/08/97 from: 308 london road hadleigh essex SS7 2DD (1 page) |
27 August 1997 | Registered office changed on 27/08/97 from: 308 london road hadleigh essex SS7 2DD (1 page) |
7 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
7 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
8 October 1996 | Return made up to 06/09/96; full list of members (6 pages) |
8 October 1996 | Return made up to 06/09/96; full list of members (6 pages) |
7 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
7 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
6 September 1995 | Incorporation (38 pages) |
6 September 1995 | Incorporation (38 pages) |