Rochford
Essex
SS4 1DB
Secretary Name | Susan Elizabeth Emmerson |
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Nationality | British |
Status | Closed |
Appointed | 06 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 1998(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 1998(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | M. Emmerson 60.00% Ordinary |
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40 at £1 | Mrs S.e. Emmerson 40.00% Ordinary |
Year | 2014 |
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Net Worth | £4,571 |
Cash | £4,326 |
Current Liabilities | £15,804 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
5 July 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
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14 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 May 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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22 September 2014 | Statement of capital following an allotment of shares on 12 August 2014
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19 August 2014 | Change of name notice (2 pages) |
19 August 2014 | Company name changed K.M.E. computer products LIMITED\certificate issued on 19/08/14 (2 pages) |
6 March 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
13 February 2014 | Secretary's details changed for Susan Elizabeth Emmerson on 1 December 2013 (1 page) |
13 February 2014 | Director's details changed for Mr Mark Emmerson on 1 December 2013 (2 pages) |
13 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Director's details changed for Mr Mark Emmerson on 1 December 2013 (2 pages) |
13 February 2014 | Secretary's details changed for Susan Elizabeth Emmerson on 1 December 2013 (1 page) |
8 April 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Secretary's details changed for Susan Elizabeth Emmerson on 1 January 2013 (2 pages) |
25 March 2013 | Secretary's details changed for Susan Elizabeth Emmerson on 1 January 2013 (2 pages) |
8 June 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
16 February 2012 | Director's details changed for Mark Emmerson on 1 January 2012 (2 pages) |
16 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Director's details changed for Mark Emmerson on 1 January 2012 (2 pages) |
16 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
6 May 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
29 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
17 March 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
8 March 2010 | Director's details changed for Mark Emmerson on 1 October 2009 (2 pages) |
8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Mark Emmerson on 1 October 2009 (2 pages) |
4 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
6 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
5 March 2009 | Director's change of particulars / mark emmerson / 31/12/2008 (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page) |
1 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
11 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
11 February 2008 | Registered office changed on 11/02/08 from: clements house, 1279 london road leigh on sea essex SS9 2AD (1 page) |
29 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
1 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
1 March 2007 | Registered office changed on 01/03/07 from: clements house 1279 london road leigh on sea essex SS9 2AH (1 page) |
4 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
6 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
10 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
3 March 2005 | Return made up to 06/02/05; full list of members (2 pages) |
4 May 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
4 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
7 November 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
6 March 2003 | Return made up to 06/02/03; full list of members (6 pages) |
16 May 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
25 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
2 January 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
1 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
11 October 2000 | Full accounts made up to 29 February 2000 (8 pages) |
8 May 2000 | Return made up to 06/02/00; full list of members (6 pages) |
9 June 1999 | Full accounts made up to 28 February 1999 (8 pages) |
2 March 1999 | Return made up to 06/02/99; full list of members
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4 March 1998 | New secretary appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
11 February 1998 | Secretary resigned (1 page) |
11 February 1998 | Registered office changed on 11/02/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
11 February 1998 | Director resigned (1 page) |
6 February 1998 | Incorporation (11 pages) |