Benfleet
Essex
SS7 5HB
Secretary Name | Lee Terence Hancox |
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Nationality | British |
Status | Current |
Appointed | 31 March 2008(10 years, 12 months after company formation) |
Appointment Duration | 16 years |
Role | Secretary |
Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Director Name | Marian Crawford |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(same day as company formation) |
Role | Nurse |
Correspondence Address | 62 Highlands Road Bowers Gifford Essex SS13 2HX |
Secretary Name | Lee Terence Hancox |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Arlington Road Southend On Sea Essex SS2 4UN |
Director Name | Helen Louise Waller |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 45 Rowan Walk Eastwood Leigh On Sea Essex SS9 5PN |
Secretary Name | Darryl Vernon Simmons |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 65 High Street Shoeburyness Essex SS3 9AW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 304 High Road Benfleet Essex SS7 5HB |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Carolyn Jane Hancox 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,952 |
Cash | £2,648 |
Current Liabilities | £16,664 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 4 April 2024 (3 weeks ago) |
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Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
11 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
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13 October 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
5 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
3 August 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
7 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
3 September 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
9 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
25 July 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
10 April 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
8 April 2019 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 304 High Road Benfleet Essex SS7 5HB on 8 April 2019 (1 page) |
22 October 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
13 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
13 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
25 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
22 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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10 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
10 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
24 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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18 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
18 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
3 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
3 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
3 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
14 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
2 May 2011 | Director's details changed for Carolyn Jane Hancox on 1 January 2011 (2 pages) |
2 May 2011 | Director's details changed for Carolyn Jane Hancox on 1 January 2011 (2 pages) |
2 May 2011 | Director's details changed for Carolyn Jane Hancox on 1 January 2011 (2 pages) |
2 May 2011 | Secretary's details changed for Lee Terence Hancox on 1 January 2011 (1 page) |
2 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
2 May 2011 | Secretary's details changed for Lee Terence Hancox on 1 January 2011 (1 page) |
2 May 2011 | Secretary's details changed for Lee Terence Hancox on 1 January 2011 (1 page) |
2 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
2 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
8 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
8 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
23 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Director's details changed for Carolyn Jane Hancox on 1 January 2010 (2 pages) |
23 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Director's details changed for Carolyn Jane Hancox on 1 January 2010 (2 pages) |
23 April 2010 | Director's details changed for Carolyn Jane Hancox on 1 January 2010 (2 pages) |
16 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
16 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
6 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
1 May 2008 | Return made up to 04/04/08; full list of members (6 pages) |
1 May 2008 | Return made up to 04/04/08; full list of members (6 pages) |
2 April 2008 | Appointment terminated secretary darryl simmons (1 page) |
2 April 2008 | Appointment terminated secretary darryl simmons (1 page) |
2 April 2008 | Appointment terminated director helen waller (1 page) |
2 April 2008 | Secretary appointed lee terence hancox (1 page) |
2 April 2008 | Director appointed carolyn jane hancox (1 page) |
2 April 2008 | Appointment terminated director helen waller (1 page) |
2 April 2008 | Director appointed carolyn jane hancox (1 page) |
2 April 2008 | Secretary appointed lee terence hancox (1 page) |
14 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
14 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
14 May 2007 | Return made up to 04/04/07; full list of members (6 pages) |
14 May 2007 | Return made up to 04/04/07; full list of members (6 pages) |
15 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
15 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
18 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
18 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
19 July 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
19 July 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
13 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
13 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
10 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
17 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
17 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
25 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
25 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
1 September 2003 | Registered office changed on 01/09/03 from: first floor offices xanit house 87-89 prince avenue southend on sea essex SS2 6RL (1 page) |
1 September 2003 | Registered office changed on 01/09/03 from: first floor offices xanit house 87-89 prince avenue southend on sea essex SS2 6RL (1 page) |
12 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
12 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
13 August 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
13 August 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
23 April 2002 | Return made up to 04/04/02; full list of members
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23 April 2002 | Return made up to 04/04/02; full list of members
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20 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | Secretary resigned (1 page) |
20 November 2001 | Secretary resigned (1 page) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Director resigned (1 page) |
6 September 2001 | Registered office changed on 06/09/01 from: 90 high street great wakering southend on sea essex SS3 0EJ (1 page) |
6 September 2001 | Registered office changed on 06/09/01 from: 90 high street great wakering southend on sea essex SS3 0EJ (1 page) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | New director appointed (2 pages) |
17 July 2001 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
17 July 2001 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
19 April 2001 | Return made up to 04/04/01; full list of members
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19 April 2001 | Return made up to 04/04/01; full list of members
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13 October 2000 | Full accounts made up to 30 April 2000 (12 pages) |
13 October 2000 | Full accounts made up to 30 April 2000 (12 pages) |
9 June 2000 | Return made up to 04/04/00; full list of members
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9 June 2000 | Registered office changed on 09/06/00 from: 8 spring villa park spring villa road edgware middlesex HA8 7XT (1 page) |
9 June 2000 | Return made up to 04/04/00; full list of members
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9 June 2000 | Registered office changed on 09/06/00 from: 8 spring villa park spring villa road edgware middlesex HA8 7XT (1 page) |
18 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
18 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
16 June 1999 | Return made up to 04/04/99; no change of members (4 pages) |
16 June 1999 | Return made up to 04/04/99; no change of members (4 pages) |
4 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
4 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
10 July 1998 | Return made up to 04/04/98; full list of members (6 pages) |
10 July 1998 | New director appointed (2 pages) |
10 July 1998 | New director appointed (2 pages) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | Return made up to 04/04/98; full list of members (6 pages) |
10 July 1998 | Director resigned (1 page) |
31 May 1997 | Secretary resigned (1 page) |
31 May 1997 | Secretary resigned (1 page) |
31 May 1997 | New secretary appointed (2 pages) |
31 May 1997 | New secretary appointed (2 pages) |
4 April 1997 | Incorporation (17 pages) |
4 April 1997 | Incorporation (17 pages) |