Canvey Island
Essex
SS8 7EE
Secretary Name | Kelly Smith |
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Nationality | British |
Status | Current |
Appointed | 29 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 May Avenue Canvey Island Essex SS8 7EE |
Registered Address | 20 May Avenue Canvey Island Essex SS8 7EE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island South |
Built Up Area | Canvey Island |
1 at £1 | Darren Smith 50.00% Ordinary |
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1 at £1 | Kelly Smith 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £16,019 |
Cash | £26,288 |
Current Liabilities | £21,013 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 December 2023 (4 months ago) |
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Next Return Due | 12 January 2025 (8 months, 1 week from now) |
31 December 2023 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
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29 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
5 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
11 January 2022 | Confirmation statement made on 29 December 2021 with updates (4 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
12 February 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
12 February 2021 | Statement of capital following an allotment of shares on 30 December 2020
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10 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
11 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
16 June 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Mr Darren Smith on 2 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Darren Smith on 2 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Darren Smith on 2 October 2009 (2 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
1 October 2009 | Resolutions
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1 October 2009 | Nc inc already adjusted 03/02/09 (2 pages) |
1 October 2009 | Nc inc already adjusted 03/02/09 (2 pages) |
1 October 2009 | Resolutions
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1 October 2009 | Ad 03/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
1 October 2009 | Ad 03/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
27 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
27 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
1 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
1 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
29 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
10 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
15 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
15 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
31 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
31 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
27 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
27 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
28 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
12 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
12 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 July 2000 | Secretary's particulars changed (1 page) |
10 July 2000 | Registered office changed on 10/07/00 from: 87 waarden road, canvey island, essex SS8 9AR (1 page) |
10 July 2000 | Registered office changed on 10/07/00 from: 87 waarden road, canvey island, essex SS8 9AR (1 page) |
10 July 2000 | Secretary's particulars changed (1 page) |
10 July 2000 | Director's particulars changed (1 page) |
10 July 2000 | Director's particulars changed (1 page) |
7 January 2000 | Return made up to 29/12/99; full list of members
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7 January 2000 | Return made up to 29/12/99; full list of members
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4 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 January 1999 | Return made up to 29/12/98; full list of members
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15 January 1999 | Return made up to 29/12/98; full list of members
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16 March 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
16 March 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
29 December 1997 | Incorporation (17 pages) |
29 December 1997 | Incorporation (17 pages) |