Southminster
Essex
CM0 7EJ
Secretary Name | Marina Hardy |
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Nationality | British |
Status | Current |
Appointed | 15 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Kings Road Southminster Essex CM0 7EJ |
Secretary Name | Darren Richard Williams |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
Registered Address | Philpot House Station Road Rayleigh Essex SS6 7HH |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Keith Hardy 50.00% Ordinary |
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1 at £1 | Marina Hardy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,431 |
Cash | £603 |
Current Liabilities | £12,078 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (1 month from now) |
7 June 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
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30 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
1 June 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
27 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
2 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
29 July 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
24 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
30 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
21 July 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
21 July 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
7 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
2 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
12 September 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
12 September 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
26 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
5 August 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
12 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for Keith Hardy on 31 December 2009 (2 pages) |
12 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for Keith Hardy on 31 December 2009 (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
22 March 2010 | Registered office address changed from 4 Cornhouse Buildings, Claydons Lane, Rayleigh Essex SS6 7UP on 22 March 2010 (1 page) |
22 March 2010 | Registered office address changed from 4 Cornhouse Buildings, Claydons Lane, Rayleigh Essex SS6 7UP on 22 March 2010 (1 page) |
17 August 2009 | Return made up to 15/05/09; full list of members (3 pages) |
17 August 2009 | Return made up to 15/05/09; full list of members (3 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
18 March 2009 | Return made up to 15/05/08; full list of members (3 pages) |
18 March 2009 | Return made up to 15/05/08; full list of members (3 pages) |
4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2009 | Return made up to 15/05/07; full list of members (3 pages) |
3 March 2009 | Return made up to 15/05/07; full list of members (3 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
24 July 2007 | Registered office changed on 24/07/07 from: 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page) |
24 July 2007 | Location of debenture register (1 page) |
24 July 2007 | Return made up to 15/05/06; full list of members (2 pages) |
24 July 2007 | Location of debenture register (1 page) |
24 July 2007 | Registered office changed on 24/07/07 from: 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page) |
24 July 2007 | Location of register of members (1 page) |
24 July 2007 | Return made up to 15/05/06; full list of members (2 pages) |
24 July 2007 | Location of register of members (1 page) |
15 June 2007 | Registered office changed on 15/06/07 from: second floor, 81-83 high street rayleigh essex SS6 7EJ (1 page) |
15 June 2007 | Registered office changed on 15/06/07 from: second floor, 81-83 high street rayleigh essex SS6 7EJ (1 page) |
20 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
12 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
12 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
8 November 2005 | Registered office changed on 08/11/05 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
8 November 2005 | Registered office changed on 08/11/05 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
5 July 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
13 June 2005 | Return made up to 15/05/05; full list of members (2 pages) |
13 June 2005 | Return made up to 15/05/05; full list of members (2 pages) |
7 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
7 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
13 July 2003 | Return made up to 15/05/03; full list of members (6 pages) |
13 July 2003 | Return made up to 15/05/03; full list of members (6 pages) |
11 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
11 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
9 July 2002 | Return made up to 15/05/02; full list of members (6 pages) |
9 July 2002 | Return made up to 15/05/02; full list of members (6 pages) |
8 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
8 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
22 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
22 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
22 November 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
22 November 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
26 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
26 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
12 January 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
12 January 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
29 December 1999 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
29 December 1999 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
22 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
22 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
28 January 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
28 January 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
30 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
30 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
12 June 1997 | Secretary resigned (1 page) |
12 June 1997 | New secretary appointed (2 pages) |
12 June 1997 | Secretary resigned (1 page) |
12 June 1997 | New secretary appointed (2 pages) |
15 May 1997 | Incorporation (18 pages) |
15 May 1997 | Incorporation (18 pages) |