Southend On Sea
Essex
SS1 2TB
Secretary Name | Mrs Carol Sylvia Kantoch |
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Nationality | British |
Status | Current |
Appointed | 13 January 1998(3 weeks after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Correspondence Address | 204 Victoria Road Southend On Sea Essex SS1 2TB |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Website | audioandacoustics.com |
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Registered Address | Chase House 5 Chase Road Southend On Sea Essex SS1 2RE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
2 at £1 | Mr Nicholas Anton Kantoch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,664 |
Cash | £9,273 |
Current Liabilities | £39,829 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (3 months, 1 week ago) |
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Next Return Due | 6 January 2025 (9 months, 1 week from now) |
4 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
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21 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
30 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
3 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
4 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
31 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
7 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
2 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
1 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
31 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
11 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
26 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 February 2010 | Director's details changed for Mr Nicholas Anton Kantoch on 30 January 2010 (2 pages) |
12 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Mr Nicholas Anton Kantoch on 30 January 2010 (2 pages) |
12 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
3 March 2009 | Return made up to 23/12/08; full list of members (3 pages) |
3 March 2009 | Return made up to 23/12/08; full list of members (3 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
17 April 2008 | Return made up to 23/12/07; full list of members (3 pages) |
17 April 2008 | Return made up to 23/12/07; full list of members (3 pages) |
6 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
6 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 February 2006 | Return made up to 23/12/05; full list of members (2 pages) |
2 February 2006 | Return made up to 23/12/05; full list of members (2 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
4 May 2005 | Return made up to 23/12/04; full list of members (6 pages) |
4 May 2005 | Return made up to 23/12/04; full list of members (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 February 2004 | Return made up to 23/12/03; full list of members (6 pages) |
4 February 2004 | Return made up to 23/12/03; full list of members (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 May 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
3 May 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
19 March 2003 | Return made up to 23/12/02; full list of members
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19 March 2003 | Return made up to 23/12/02; full list of members
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3 May 2002 | Return made up to 23/12/01; full list of members
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3 May 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
3 May 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
3 May 2002 | Return made up to 23/12/01; full list of members
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3 May 2002 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
3 May 2002 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
27 February 2001 | Return made up to 23/12/00; full list of members (6 pages) |
27 February 2001 | Return made up to 23/12/00; full list of members (6 pages) |
25 April 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
25 April 2000 | Return made up to 23/12/99; full list of members (6 pages) |
25 April 2000 | Return made up to 23/12/99; full list of members (6 pages) |
25 April 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
22 January 1999 | Return made up to 23/12/98; full list of members (6 pages) |
22 January 1999 | Return made up to 23/12/98; full list of members (6 pages) |
21 January 1998 | Registered office changed on 21/01/98 from: 83 leonard street london EC2A 4QS (1 page) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | New secretary appointed (2 pages) |
21 January 1998 | New secretary appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | Registered office changed on 21/01/98 from: 83 leonard street london EC2A 4QS (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
23 December 1997 | Incorporation (10 pages) |
23 December 1997 | Incorporation (10 pages) |