78 Burdett Avenue
Westcliff On Sea
Essex
SS0 7JW
Secretary Name | Jennifer Bartlett |
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Nationality | British |
Status | Current |
Appointed | 21 December 2000(3 years, 6 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Correspondence Address | 16 Wallace Road Grays Essex RM17 5AZ |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Secretary Name | Doreen Shaffer |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Templeton Avenue Chingford London E4 6SS |
Secretary Name | Jennifer Bartlett |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(3 years, 6 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 17 November 2021) |
Role | Company Director |
Correspondence Address | 16 Wallace Road Grays Essex RM17 5AZ |
Website | sheridanaccountancyservices.co.uk |
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Telephone | 01702 330666 |
Telephone region | Southend-on-Sea |
Registered Address | Halstead 78 Burdett Avenue Westcliff On Sea Essex SS0 7JW |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2012 |
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Net Worth | -£20,697 |
Cash | £41 |
Current Liabilities | £38,665 |
Latest Accounts | 31 October 2021 (1 year, 7 months ago) |
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Next Accounts Due | 31 July 2023 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 30 May 2023 (4 days ago) |
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Next Return Due | 13 June 2024 (1 year from now) |
25 November 2011 | Delivered on: 29 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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22 November 2021 | Termination of appointment of Jennifer Bartlett as a secretary on 17 November 2021 (1 page) |
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9 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
1 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
23 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
10 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
12 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
12 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
24 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
24 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
11 July 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
11 July 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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21 July 2015 | Micro company accounts made up to 31 October 2014 (5 pages) |
21 July 2015 | Micro company accounts made up to 31 October 2014 (5 pages) |
4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Secretary's details changed for Jennifer Bartlett on 5 May 2014 (1 page) |
2 June 2014 | Secretary's details changed for Jennifer Bartlett on 5 May 2014 (1 page) |
2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Secretary's details changed for Jennifer Bartlett on 5 May 2014 (1 page) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
9 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Secretary's details changed for Jennifer Bartlett on 20 May 2013 (2 pages) |
9 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Secretary's details changed for Jennifer Bartlett on 20 May 2013 (2 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
11 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
29 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
1 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
1 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
10 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
10 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
19 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
19 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
1 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
1 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
7 October 2005 | Secretary's particulars changed (1 page) |
7 October 2005 | Secretary's particulars changed (1 page) |
15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
17 June 2005 | Return made up to 30/05/05; full list of members
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17 June 2005 | Return made up to 30/05/05; full list of members
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11 January 2005 | Registered office changed on 11/01/05 from: 106 clarence road grays essex RM17 6RA (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: 106 clarence road grays essex RM17 6RA (1 page) |
2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
9 June 2004 | Return made up to 30/05/04; full list of members
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9 June 2004 | Return made up to 30/05/04; full list of members
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30 July 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
6 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
6 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
29 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
29 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
11 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
11 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
14 June 2001 | Return made up to 08/06/01; full list of members
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14 June 2001 | Accounts for a small company made up to 31 October 2000 (2 pages) |
14 June 2001 | Return made up to 08/06/01; full list of members
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14 June 2001 | Accounts for a small company made up to 31 October 2000 (2 pages) |
2 January 2001 | Secretary resigned (1 page) |
2 January 2001 | New secretary appointed (2 pages) |
2 January 2001 | Registered office changed on 02/01/01 from: 114 st georges court wood street london E17 3NL (1 page) |
2 January 2001 | Secretary resigned (1 page) |
2 January 2001 | New secretary appointed (2 pages) |
2 January 2001 | Registered office changed on 02/01/01 from: 114 st georges court wood street london E17 3NL (1 page) |
14 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
14 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
9 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
9 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
30 June 1999 | Return made up to 11/06/99; no change of members (4 pages) |
30 June 1999 | Return made up to 11/06/99; no change of members (4 pages) |
12 April 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
12 April 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
2 December 1998 | Registered office changed on 02/12/98 from: 114 st georges court wood street whipps cross london E17 3NL (1 page) |
2 December 1998 | Registered office changed on 02/12/98 from: 114 st georges court wood street whipps cross london E17 3NL (1 page) |
11 June 1998 | Return made up to 11/06/98; full list of members
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11 June 1998 | Return made up to 11/06/98; full list of members
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7 November 1997 | Accounting reference date extended from 30/06/98 to 31/10/98 (1 page) |
7 November 1997 | Accounting reference date extended from 30/06/98 to 31/10/98 (1 page) |
24 June 1997 | New secretary appointed (2 pages) |
24 June 1997 | New director appointed (2 pages) |
24 June 1997 | New secretary appointed (2 pages) |
24 June 1997 | New director appointed (2 pages) |
17 June 1997 | Secretary resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Ad 11/06/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
17 June 1997 | Registered office changed on 17/06/97 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
17 June 1997 | Secretary resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Ad 11/06/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
17 June 1997 | Registered office changed on 17/06/97 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
11 June 1997 | Incorporation (11 pages) |
11 June 1997 | Incorporation (11 pages) |