Leigh-On-Sea
Essex
SS9 2AB
Director Name | Mr Ian Donald Burgess |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 1998(same day as company formation) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
Secretary Name | Mrs Catherine Elizabeth Adams |
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Nationality | British |
Status | Current |
Appointed | 02 January 1998(same day as company formation) |
Role | Computer Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 0118 9722781 |
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Telephone region | Reading |
Registered Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Ian Burgess 40.00% Ordinary |
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1 at £1 | Catherine Elizabeth Adams 20.00% Ordinary |
1 at £1 | Helen Barker 20.00% Ordinary B |
1 at £1 | Paul Barker 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £66,896 |
Cash | £77,662 |
Current Liabilities | £26,014 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
15 May 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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3 January 2023 | Confirmation statement made on 2 January 2023 with updates (4 pages) |
1 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
4 January 2022 | Confirmation statement made on 2 January 2022 with updates (4 pages) |
11 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
12 January 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
17 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
16 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
3 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
16 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
16 January 2018 | Change of details for Mr Ian Donald Burgess as a person with significant control on 2 January 2018 (2 pages) |
3 January 2018 | Director's details changed for Mrs Catherine Elizabeth Adams on 1 January 2018 (2 pages) |
3 January 2018 | Director's details changed for Mr Ian Donald Burgess on 1 January 2018 (2 pages) |
3 January 2018 | Secretary's details changed for Mrs Catherine Elizabeth Adams on 1 January 2018 (1 page) |
16 October 2017 | Registered office address changed from 1349/1353 London Road Leigh on Sea Essex SS9 2AB to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 16 October 2017 (1 page) |
16 October 2017 | Registered office address changed from 1349/1353 London Road Leigh on Sea Essex SS9 2AB to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 16 October 2017 (1 page) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
4 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
6 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
6 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 July 2015 | Registered office address changed from Cks Accountancy Ltd 1 Church Hill, Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from Cks Accountancy Ltd 1 Church Hill, Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 24 July 2015 (1 page) |
3 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 July 2013 | Statement of capital following an allotment of shares on 30 July 2013
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30 July 2013 | Statement of capital following an allotment of shares on 30 July 2013
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16 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
18 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
18 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 January 2010 | Director's details changed for Ian Donald Burgess on 31 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Catherine Elizabeth Adams on 31 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Catherine Elizabeth Adams on 31 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
13 January 2010 | Director's details changed for Ian Donald Burgess on 31 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
13 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
9 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
21 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
21 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
12 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
12 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
12 January 2006 | Return made up to 02/01/06; full list of members
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12 January 2006 | Return made up to 02/01/06; full list of members
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3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
21 January 2005 | Return made up to 02/01/05; full list of members (8 pages) |
21 January 2005 | Return made up to 02/01/05; full list of members (8 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 January 2004 | Return made up to 02/01/04; full list of members (8 pages) |
15 January 2004 | Return made up to 02/01/04; full list of members (8 pages) |
27 June 2003 | Nc inc already adjusted 03/06/03 (1 page) |
27 June 2003 | Resolutions
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27 June 2003 | Resolutions
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27 June 2003 | Ad 05/06/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
27 June 2003 | Ad 05/06/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
27 June 2003 | Nc inc already adjusted 03/06/03 (1 page) |
12 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
12 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
9 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
9 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
20 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
20 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
5 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
5 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
6 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
6 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 March 2000 | Return made up to 02/01/00; full list of members
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1 March 2000 | Return made up to 02/01/00; full list of members
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2 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
14 January 1999 | Return made up to 02/01/99; full list of members
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14 January 1999 | Return made up to 02/01/99; full list of members
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23 January 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
23 January 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Secretary resigned (1 page) |
12 January 1998 | New secretary appointed;new director appointed (2 pages) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New secretary appointed;new director appointed (2 pages) |
12 January 1998 | Secretary resigned (1 page) |
2 January 1998 | Incorporation (42 pages) |
2 January 1998 | Incorporation (42 pages) |