Leigh-On-Sea
Essex
SS9 5PS
Director Name | Maureen June Jones |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(4 weeks after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 June 2008) |
Role | Office Manager |
Correspondence Address | 10 Balmerino Avenue Thundersley Benfleet Essex SS7 3XD |
Director Name | Michael O'Brien |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(4 weeks after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 June 2008) |
Role | Plasterer |
Correspondence Address | 286 Southbourne Grove Westcliff On Sea Essex SS0 0AF |
Director Name | Carol Gina Smith |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(4 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 19 October 2004) |
Role | Office Manager |
Correspondence Address | 14 Marguerite Drive Leigh On Sea Essex SS9 1NW |
Secretary Name | Carol Gina Smith |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(4 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 19 October 2004) |
Role | Office Manager |
Correspondence Address | 14 Marguerite Drive Leigh On Sea Essex SS9 1NW |
Secretary Name | Michael O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2004(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 June 2007) |
Role | Company Director |
Correspondence Address | 286 Southbourne Grove Westcliff On Sea Essex SS0 0AF |
Secretary Name | Mr Stephen John Lester |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Old School House Hall Road Southminster Essex CM0 7EH |
Director Name | Mr Thomas Henry Lester |
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Date of Birth | November 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2017(20 years after company formation) |
Appointment Duration | 1 day (resigned 02 February 2017) |
Role | Plasterer |
Country of Residence | England |
Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | passco-southeast.co.uk |
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Email address | [email protected] |
Telephone | 01702 477780 |
Telephone region | Southend-on-Sea |
Registered Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Eastwood Park |
Built Up Area | Southend-on-Sea |
Address Matches | Over 60 other UK companies use this postal address |
4 at £1 | Stephen John Lester 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,581 |
Cash | £27,678 |
Current Liabilities | £36,613 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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28 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
8 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
5 February 2019 | Director's details changed for Mr Stephen John Lester on 5 February 2019 (2 pages) |
5 February 2019 | Change of details for Mr Stephen Lester as a person with significant control on 5 February 2019 (2 pages) |
5 February 2019 | Director's details changed for Mr Stephen John Lester on 5 February 2019 (2 pages) |
14 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
29 November 2017 | Termination of appointment of Thomas Henry Lester as a director on 2 February 2017 (1 page) |
29 November 2017 | Termination of appointment of Thomas Henry Lester as a director on 2 February 2017 (1 page) |
16 March 2017 | Appointment of Mr Thomas Henry Lester as a director on 1 February 2017 (2 pages) |
16 March 2017 | Appointment of Mr Thomas Henry Lester as a director on 1 February 2017 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
14 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
18 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
22 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
29 November 2011 | Registered office address changed from C/O Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 29 November 2011 (2 pages) |
29 November 2011 | Registered office address changed from C/O Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 29 November 2011 (2 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
7 February 2011 | Director's details changed for Mr Stephen John Lester on 30 January 2011 (2 pages) |
7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
7 February 2011 | Termination of appointment of Stephen Lester as a secretary (1 page) |
7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
7 February 2011 | Termination of appointment of Stephen Lester as a secretary (1 page) |
7 February 2011 | Director's details changed for Mr Stephen John Lester on 30 January 2011 (2 pages) |
29 March 2010 | Registered office address changed from 21 Drake Road Westcliff on Sea Essex SS0 8LP on 29 March 2010 (1 page) |
29 March 2010 | Registered office address changed from 21 Drake Road Westcliff on Sea Essex SS0 8LP on 29 March 2010 (1 page) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
7 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
7 February 2010 | Director's details changed for Mr Stephen John Lester on 15 January 2010 (2 pages) |
7 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
7 February 2010 | Director's details changed for Mr Stephen John Lester on 15 January 2010 (2 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
24 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
24 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
24 February 2009 | Director and secretary's change of particulars / stephen lester / 24/02/2009 (2 pages) |
24 February 2009 | Director and secretary's change of particulars / stephen lester / 24/02/2009 (2 pages) |
31 July 2008 | Director appointed stephen john lester (1 page) |
31 July 2008 | Return made up to 30/01/08; full list of members (4 pages) |
31 July 2008 | Return made up to 30/01/08; full list of members (4 pages) |
31 July 2008 | Director appointed stephen john lester (1 page) |
30 July 2008 | Appointment terminated director maureen jones (1 page) |
30 July 2008 | Appointment terminated director michael o'brien (1 page) |
30 July 2008 | Appointment terminated director michael o'brien (1 page) |
30 July 2008 | Appointment terminated director maureen jones (1 page) |
23 June 2008 | Registered office changed on 23/06/2008 from 361 rayleigh road leigh-on-sea essex SS9 5PS (1 page) |
23 June 2008 | Registered office changed on 23/06/2008 from 361 rayleigh road leigh-on-sea essex SS9 5PS (1 page) |
21 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
1 June 2007 | Secretary resigned (1 page) |
1 June 2007 | Secretary resigned (1 page) |
1 June 2007 | New secretary appointed (1 page) |
1 June 2007 | New secretary appointed (1 page) |
4 April 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
4 April 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
9 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
9 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
9 August 2006 | Return made up to 30/01/06; full list of members (3 pages) |
9 August 2006 | Return made up to 30/01/06; full list of members (3 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 February 2006 | Director's particulars changed (1 page) |
16 February 2006 | Director's particulars changed (1 page) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 May 2005 | Registered office changed on 31/05/05 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (1 page) |
16 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
16 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
16 December 2004 | Secretary resigned;director resigned (1 page) |
16 December 2004 | Secretary resigned;director resigned (1 page) |
3 December 2004 | New secretary appointed (1 page) |
3 December 2004 | New secretary appointed (1 page) |
10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
13 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
18 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
18 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
14 February 2002 | Return made up to 30/01/02; full list of members (8 pages) |
14 February 2002 | Return made up to 30/01/02; full list of members (8 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
8 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
8 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
1 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
1 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
11 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
18 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
18 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
15 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
12 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
12 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
26 February 1998 | Return made up to 30/01/98; full list of members
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26 February 1998 | Accounting reference date shortened from 31/01/99 to 31/03/98 (1 page) |
26 February 1998 | Return made up to 30/01/98; full list of members
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26 February 1998 | Accounting reference date shortened from 31/01/99 to 31/03/98 (1 page) |
24 April 1997 | Registered office changed on 24/04/97 from: 50 elm road leigh on sea essex SS9 1SN (1 page) |
24 April 1997 | Registered office changed on 24/04/97 from: 50 elm road leigh on sea essex SS9 1SN (1 page) |
19 March 1997 | Registered office changed on 19/03/97 from: suite 15939 72 new bond street london W1Y 9DD (1 page) |
19 March 1997 | Registered office changed on 19/03/97 from: suite 15939 72 new bond street london W1Y 9DD (1 page) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New secretary appointed;new director appointed (2 pages) |
14 March 1997 | New secretary appointed;new director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
30 January 1997 | Incorporation (16 pages) |
30 January 1997 | Incorporation (16 pages) |