Hadleigh
Essex
SS7 2NA
Secretary Name | Mr David John Hudson |
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Nationality | British |
Status | Current |
Appointed | 23 July 1997(same day as company formation) |
Role | Carpenter |
Country of Residence | England |
Correspondence Address | 63 Rectory Road Hadleigh Essex SS7 2NA |
Director Name | Mrs Tanya Hudson |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2001(3 years, 10 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Personal Secretary |
Country of Residence | England |
Correspondence Address | 63 Rectory Road Hadleigh Benfleet Essex SS7 2NA |
Director Name | Alan Albert Webster |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1997(same day as company formation) |
Role | Carpenter |
Correspondence Address | 347 Kents Hill Road Benfleet Essex SS7 5XT |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1997(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1997(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Telephone | 01702 554457 |
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Telephone region | Southend-on-Sea |
Registered Address | 63 Rectory Road Hadleigh Essex SS7 2NA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
1 at £1 | Mr David John Hudson 50.00% Ordinary |
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1 at £1 | Tanya Hudson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,165 |
Cash | £6,703 |
Current Liabilities | £27,177 |
Latest Accounts | 31 August 2023 (3 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 23 July 2023 (4 months, 2 weeks ago) |
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Next Return Due | 6 August 2024 (8 months from now) |
23 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
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11 October 2022 | Micro company accounts made up to 31 August 2022 (4 pages) |
25 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
8 October 2021 | Micro company accounts made up to 31 August 2021 (4 pages) |
27 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
15 October 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
24 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
22 November 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
26 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
30 October 2018 | Micro company accounts made up to 31 August 2018 (4 pages) |
25 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
10 October 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
10 October 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
23 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
23 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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2 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
2 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
27 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (4 pages) |
27 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (4 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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20 December 2012 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
20 December 2012 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
19 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
19 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
11 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
17 August 2010 | Director's details changed for Mr David John Hudson on 23 July 2010 (2 pages) |
17 August 2010 | Director's details changed for Mr David John Hudson on 23 July 2010 (2 pages) |
17 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Director's details changed for Tanya Hudson on 23 July 2010 (3 pages) |
17 August 2010 | Director's details changed for Tanya Hudson on 23 July 2010 (3 pages) |
16 August 2010 | Secretary's details changed for David John Hudson on 23 July 2010 (1 page) |
16 August 2010 | Secretary's details changed for David John Hudson on 23 July 2010 (1 page) |
17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
4 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
4 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
19 February 2009 | Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page) |
19 February 2009 | Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page) |
4 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
21 August 2008 | Registered office changed on 21/08/2008 from 114 high street rayleigh essex SS6 7BY (1 page) |
21 August 2008 | Registered office changed on 21/08/2008 from 114 high street rayleigh essex SS6 7BY (1 page) |
4 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
4 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
27 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
27 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
4 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
4 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
18 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
18 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
30 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
30 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
6 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
6 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
23 January 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
23 January 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
30 July 2002 | Return made up to 23/07/02; full list of members (7 pages) |
30 July 2002 | Return made up to 23/07/02; full list of members (7 pages) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
9 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
28 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
28 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
24 October 2000 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
24 October 2000 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
14 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
14 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
10 February 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
10 February 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
9 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
9 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
19 August 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
19 August 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
23 July 1998 | Return made up to 23/07/98; full list of members
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23 July 1998 | Return made up to 23/07/98; full list of members
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27 November 1997 | New director appointed (2 pages) |
27 November 1997 | Registered office changed on 27/11/97 from: 15 eastwood road rayleigh essex SS6 7JD (1 page) |
27 November 1997 | New secretary appointed (2 pages) |
27 November 1997 | Registered office changed on 27/11/97 from: 15 eastwood road rayleigh essex SS6 7JD (1 page) |
27 November 1997 | New secretary appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
30 July 1997 | Secretary resigned (1 page) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | Secretary resigned (1 page) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | New secretary appointed;new director appointed (2 pages) |
30 July 1997 | New secretary appointed;new director appointed (2 pages) |
23 July 1997 | Incorporation (16 pages) |
23 July 1997 | Incorporation (16 pages) |