Heybridge Basin
Maldon
Essex
CM9 4UQ
Secretary Name | Mr Chinniah Siva Shanmuka Singam |
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Nationality | Malaysian |
Status | Current |
Appointed | 15 September 1997(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Burrswood Place Heybridge Basin Maldon Essex CM9 4UQ |
Director Name | Mr Chinniah Siva Shanmuka Singam |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 22 August 2005(7 years, 11 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Burrswood Place Heybridge Basin Maldon Essex CM9 4UQ |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Telephone | 01621 859837 |
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Telephone region | Maldon |
Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Chinniah Siva Shanmuka Singam 50.00% Ordinary |
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50 at £1 | Mrs Doreen Pamela Singam 50.00% Ordinary |
Year | 2014 |
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Net Worth | £35,267 |
Cash | £37,429 |
Current Liabilities | £63,068 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 September 2023 (7 months, 1 week ago) |
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Next Return Due | 26 September 2024 (5 months, 1 week from now) |
16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
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14 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
13 June 2018 | Director's details changed for Mr Chinniah Siva Shanmuka Singam on 1 October 2009 (2 pages) |
13 June 2018 | Director's details changed for Doreen Pamela Singam on 1 October 2009 (2 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Doreen Pamela Singam on 15 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Chinniah Siva Shanmuka Singam on 15 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Chinniah Siva Shanmuka Singam on 15 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Doreen Pamela Singam on 15 September 2010 (2 pages) |
17 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
17 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
15 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
16 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 September 2006 | Return made up to 15/09/06; full list of members (7 pages) |
25 September 2006 | Return made up to 15/09/06; full list of members (7 pages) |
23 September 2005 | Return made up to 15/09/05; full list of members
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23 September 2005 | Return made up to 15/09/05; full list of members
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7 September 2005 | Resolutions
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7 September 2005 | Resolutions
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1 September 2005 | Director's particulars changed (1 page) |
1 September 2005 | Secretary's particulars changed (1 page) |
1 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
1 September 2005 | Ad 22/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
1 September 2005 | Ad 22/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 September 2005 | Director's particulars changed (1 page) |
1 September 2005 | Secretary's particulars changed (1 page) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | New director appointed (2 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 September 2004 | Return made up to 15/09/04; full list of members
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3 September 2004 | Return made up to 15/09/04; full list of members
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20 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
20 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
16 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
16 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
13 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
13 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
14 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
12 October 2001 | Return made up to 15/09/01; full list of members
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12 October 2001 | Return made up to 15/09/01; full list of members
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8 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
8 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
4 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
4 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
16 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
16 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
14 July 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
14 July 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
24 September 1998 | Return made up to 15/09/98; full list of members (6 pages) |
24 September 1998 | Return made up to 15/09/98; full list of members (6 pages) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | Registered office changed on 29/09/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
29 September 1997 | New secretary appointed (2 pages) |
29 September 1997 | Secretary resigned (1 page) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | New secretary appointed (2 pages) |
29 September 1997 | Registered office changed on 29/09/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
29 September 1997 | Secretary resigned (1 page) |
15 September 1997 | Incorporation (17 pages) |
15 September 1997 | Incorporation (17 pages) |