Runwell Road
Wickford
Essex
SS11 7HQ
Director Name | Mrs Diane Shury |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 1995(same day as company formation) |
Role | Business And Financial Analyst |
Country of Residence | England |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Secretary Name | Mrs Diane Shury |
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Nationality | British |
Status | Closed |
Appointed | 10 November 1995(same day as company formation) |
Role | Business And Financial Analyst |
Country of Residence | England |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Colin Geoffrey Shury 50.00% Ordinary |
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1 at £1 | Diane Shury 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,468 |
Cash | £20,394 |
Current Liabilities | £15,389 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
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16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
30 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
20 December 2010 | Director's details changed for Diane Shury on 10 November 2010 (2 pages) |
20 December 2010 | Secretary's details changed for Diane Shury on 10 November 2010 (1 page) |
20 December 2010 | Director's details changed for Colin Geoffrey Shury on 10 November 2010 (2 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 December 2009 | Director's details changed for Diane Shury on 28 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Diane Shury on 28 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Colin Geoffrey Shury on 28 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Colin Geoffrey Shury on 28 October 2009 (2 pages) |
20 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
29 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
29 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
31 January 2006 | Return made up to 10/11/05; full list of members (2 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
13 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
20 January 2004 | Return made up to 10/11/03; full list of members (8 pages) |
5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
18 January 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
28 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
28 December 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
7 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
29 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
25 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
6 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
3 December 1998 | Return made up to 10/11/98; no change of members
|
1 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
16 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
16 April 1998 | Return made up to 10/11/97; no change of members (4 pages) |
16 April 1998 | Director's particulars changed (1 page) |
19 March 1998 | Registered office changed on 19/03/98 from: 106A furtherwick road canvey island essex SS8 7AL (1 page) |
19 January 1997 | Return made up to 10/11/96; full list of members (6 pages) |
19 January 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
16 November 1995 | Secretary resigned (2 pages) |