San Remo Parade
Westcliff-On-Sea
Essex
SS0 7RE
Director Name | Ms Anne Kennedy |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2013(16 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 3 San Remo Mansions San Remo Parade Westcliff-On-Sea Essex SS0 7RE |
Director Name | Mrs Debbie Berry |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2020(22 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Dental Surgery Manager |
Country of Residence | England |
Correspondence Address | Flat 5, San Remo Mansions San Remo Parade Westcliff-On-Sea SS0 7RE |
Director Name | Michael Fenton Berry |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Role | Antique Fireplace Retailer |
Correspondence Address | Flat 1 San Remo Mansions San Remo Parade Westcliff On Sea Essex SS0 7RE |
Director Name | Julian Charles Cleaver |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Role | Healthworker |
Country of Residence | United Kingdom |
Correspondence Address | 140 Springfield Road Kings Heath Birmingham B14 7DX |
Director Name | David Oliver |
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Date of Birth | February 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 San Remo Mansions San Remo Parade Westcliff On Sea Essex SS0 7RE |
Secretary Name | Julian Charles Cleaver |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Role | Healthworker |
Country of Residence | United Kingdom |
Correspondence Address | 140 Springfield Road Kings Heath Birmingham B14 7DX |
Director Name | Sharon Richter |
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Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(2 years, 10 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 31 October 2019) |
Role | Secretary Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 San Remo Mansions San Remo Parade Westcliffe On Sea Essex SS0 7RE |
Director Name | Alan Marshall Smith |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2002(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 September 2004) |
Role | Youth Trainer |
Correspondence Address | 3 San Remo Mansions Southend On Sea Essex SS0 7RE |
Secretary Name | Sharon Rosina Richter |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 2006(8 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 31 October 2019) |
Role | Company Director |
Correspondence Address | 5 San Remo Mansions San Remo Parade Westcliff On Sea Essex SS0 7RE |
Registered Address | Flat 5 San Remo Mansions San Remo Parade Westcliff On Sea Essex SS0 7RE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
1 at £10 | Alison Segenschmid 11.11% Ordinary |
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1 at £10 | Anne Margaret Kennedy 11.11% Ordinary |
1 at £10 | D. Oliver 11.11% Ordinary |
1 at £10 | Douglas White & Gillian Anne Collier 11.11% Ordinary |
1 at £10 | J.f. Abraham Spurdown Investments 11.11% Ordinary |
1 at £10 | John Gunter 11.11% Ordinary |
1 at £10 | Lennart Elhers 11.11% Ordinary |
1 at £10 | Michael Fenton Berry 11.11% Ordinary |
1 at £10 | Sharon Rosina Richter 11.11% Ordinary |
Year | 2014 |
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Turnover | £900 |
Net Worth | £8,696 |
Cash | £1,442 |
Current Liabilities | £299 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 3 July 2023 (5 months, 1 week ago) |
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Next Return Due | 17 July 2024 (7 months, 1 week from now) |
8 January 2021 | Micro company accounts made up to 31 December 2019 (2 pages) |
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13 August 2020 | Appointment of Mrs Debbie Berry as a director on 25 March 2020 (2 pages) |
13 August 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
5 February 2020 | Termination of appointment of Sharon Rosina Richter as a secretary on 31 October 2019 (1 page) |
5 February 2020 | Termination of appointment of Sharon Richter as a director on 31 October 2019 (1 page) |
1 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
15 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
17 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
17 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Termination of appointment of David Oliver as a director on 1 June 2014 (1 page) |
27 July 2015 | Termination of appointment of David Oliver as a director on 1 June 2014 (1 page) |
27 July 2015 | Termination of appointment of David Oliver as a director on 1 June 2014 (1 page) |
27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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6 November 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
6 November 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
25 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders (8 pages) |
25 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders (8 pages) |
25 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
25 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
10 September 2013 | Appointment of Ms Gillian Anne Collier as a director (2 pages) |
10 September 2013 | Appointment of Ms Gillian Anne Collier as a director (2 pages) |
8 September 2013 | Appointment of Ms Anne Kennedy as a director (2 pages) |
8 September 2013 | Appointment of Ms Anne Kennedy as a director (2 pages) |
22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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28 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
30 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
30 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
30 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
31 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
31 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
31 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
14 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
14 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
19 July 2010 | Director's details changed for David Oliver on 3 July 2010 (2 pages) |
19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
19 July 2010 | Director's details changed for Sharon Richter on 3 July 2010 (2 pages) |
19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
19 July 2010 | Director's details changed for Sharon Richter on 3 July 2010 (2 pages) |
19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
19 July 2010 | Director's details changed for David Oliver on 3 July 2010 (2 pages) |
19 July 2010 | Director's details changed for David Oliver on 3 July 2010 (2 pages) |
19 July 2010 | Director's details changed for Sharon Richter on 3 July 2010 (2 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
14 July 2009 | Return made up to 03/07/09; full list of members (6 pages) |
14 July 2009 | Return made up to 03/07/09; full list of members (6 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
15 July 2008 | Return made up to 03/07/08; full list of members (6 pages) |
15 July 2008 | Return made up to 03/07/08; full list of members (6 pages) |
7 November 2007 | Return made up to 03/07/07; full list of members (4 pages) |
7 November 2007 | Return made up to 03/07/07; full list of members (4 pages) |
17 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
17 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
27 September 2006 | Return made up to 03/07/06; full list of members (10 pages) |
27 September 2006 | Return made up to 03/07/06; full list of members (10 pages) |
28 March 2006 | New secretary appointed (2 pages) |
28 March 2006 | New secretary appointed (2 pages) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
19 August 2005 | Return made up to 03/07/05; full list of members
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19 August 2005 | Return made up to 03/07/05; full list of members
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25 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
25 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
9 August 2004 | Return made up to 03/07/04; full list of members (10 pages) |
9 August 2004 | Return made up to 03/07/04; full list of members (10 pages) |
15 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
15 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
11 August 2003 | Return made up to 03/07/03; full list of members (10 pages) |
11 August 2003 | Return made up to 03/07/03; full list of members (10 pages) |
29 July 2002 | Return made up to 03/07/02; full list of members (10 pages) |
29 July 2002 | Return made up to 03/07/02; full list of members (10 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
7 June 2002 | Registered office changed on 07/06/02 from: flat 7 san remo mansions san remo parade westcliff on sea essex SS0 7RE (1 page) |
7 June 2002 | Registered office changed on 07/06/02 from: flat 7 san remo mansions san remo parade westcliff on sea essex SS0 7RE (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
17 May 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
17 May 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
15 August 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
15 August 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
10 July 2001 | Return made up to 03/07/01; full list of members (10 pages) |
10 July 2001 | Return made up to 03/07/01; full list of members (10 pages) |
7 July 2000 | Return made up to 03/07/00; full list of members
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7 July 2000 | Return made up to 03/07/00; full list of members
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26 June 2000 | New director appointed (2 pages) |
26 June 2000 | New director appointed (2 pages) |
15 June 2000 | Full accounts made up to 31 December 1999 (5 pages) |
15 June 2000 | Full accounts made up to 31 December 1999 (5 pages) |
16 July 1999 | Return made up to 03/07/99; no change of members (6 pages) |
16 July 1999 | Return made up to 03/07/99; no change of members (6 pages) |
10 April 1999 | Full accounts made up to 31 December 1998 (5 pages) |
10 April 1999 | Full accounts made up to 31 December 1998 (5 pages) |
8 July 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
8 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
8 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
8 July 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
1 December 1997 | Ad 08/11/97-15/11/97 £ si 6@10=60 £ ic 30/90 (2 pages) |
1 December 1997 | Ad 08/11/97-15/11/97 £ si 6@10=60 £ ic 30/90 (2 pages) |
3 July 1997 | Incorporation (28 pages) |
3 July 1997 | Incorporation (28 pages) |