1208/1210 London Road
Leigh On Sea
Essex
SS9 2UA
Secretary Name | Kim Susan Palmer Thomas |
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Nationality | British |
Status | Closed |
Appointed | 22 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
Director Name | Kim Susan Palmer Thomas |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2005(9 years after company formation) |
Appointment Duration | 15 years, 10 months (closed 05 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
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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 500 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,582 |
Cash | £26,062 |
Current Liabilities | £25,283 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
30 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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27 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
8 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
29 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
21 February 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
3 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
2 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 December 2013 | Director's details changed for Harry Frank Thomas on 6 December 2013 (2 pages) |
6 December 2013 | Director's details changed for Kim Susan Palmer Thomas on 6 December 2013 (2 pages) |
6 December 2013 | Director's details changed for Harry Frank Thomas on 6 December 2013 (2 pages) |
6 December 2013 | Director's details changed for Kim Susan Palmer Thomas on 6 December 2013 (2 pages) |
6 December 2013 | Director's details changed for Kim Susan Palmer Thomas on 6 December 2013 (2 pages) |
6 December 2013 | Director's details changed for Harry Frank Thomas on 6 December 2013 (2 pages) |
27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
1 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Harry Frank Thomas on 20 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Kim Susan Palmer Thomas on 20 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Kim Susan Palmer Thomas on 20 November 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Kim Susan Palmer Thomas on 20 November 2009 (1 page) |
4 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Secretary's details changed for Kim Susan Palmer Thomas on 20 November 2009 (1 page) |
4 December 2009 | Director's details changed for Harry Frank Thomas on 20 November 2009 (2 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
8 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
12 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
12 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
1 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
28 February 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
28 February 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | New director appointed (2 pages) |
1 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
1 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
8 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
8 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
7 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
7 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
8 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
8 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
8 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
8 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
12 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
12 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
4 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
4 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
8 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
8 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
4 December 2001 | Return made up to 22/11/01; full list of members
|
4 December 2001 | Return made up to 22/11/01; full list of members
|
23 November 2001 | Secretary's particulars changed (1 page) |
23 November 2001 | Director's particulars changed (1 page) |
23 November 2001 | Director's particulars changed (1 page) |
23 November 2001 | Secretary's particulars changed (1 page) |
21 February 2001 | Full accounts made up to 31 December 2000 (10 pages) |
21 February 2001 | Full accounts made up to 31 December 2000 (10 pages) |
23 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
23 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
21 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
21 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
30 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
15 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
15 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
25 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
25 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
3 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
9 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
9 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
2 January 1997 | Ad 09/12/96--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
2 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
2 January 1997 | Ad 09/12/96--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
2 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | Secretary resigned (1 page) |
22 November 1996 | Incorporation (14 pages) |
22 November 1996 | Incorporation (14 pages) |