South Green
Billericay
Essex
CM11 2QF
Director Name | Mr David Grey Osborne |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 June 2021(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 20 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Cambridge Walk Henham Bishop's Stortford CM22 6UE |
Secretary Name | Sheila Dianne Osborne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Kings Way Billericay Essex CM11 2QF |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 1422-4 London Road Leigh On Sea Essex SS9 2UL |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
67 at £1 | David John Osborne 67.00% Ordinary |
---|---|
33 at £1 | Sheila Dianne Osborne 33.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£118,359 |
Cash | £56 |
Current Liabilities | £141,063 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 October |
26 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
---|---|
4 August 2023 | Voluntary strike-off action has been suspended (1 page) |
11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2023 | Application to strike the company off the register (3 pages) |
7 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
18 March 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
22 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
8 October 2021 | Termination of appointment of Sheila Dianne Osborne as a secretary on 1 October 2021 (1 page) |
17 June 2021 | Appointment of Mr David Grey Osborne as a director on 17 June 2021 (2 pages) |
28 May 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
9 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
4 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
21 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
11 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
1 September 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Director's details changed for Mr David John Osborne on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr David John Osborne on 9 October 2009 (2 pages) |
9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Director's details changed for Mr David John Osborne on 9 October 2009 (2 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
17 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
17 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
28 February 2008 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
28 February 2008 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
12 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
12 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
27 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
27 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
17 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
17 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
15 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
15 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
14 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
14 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
17 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
17 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
25 July 2002 | Registered office changed on 25/07/02 from: 42 bowlers croft cranes industrial estate basildon essex SS14 3ED (1 page) |
25 July 2002 | Registered office changed on 25/07/02 from: 42 bowlers croft cranes industrial estate basildon essex SS14 3ED (1 page) |
9 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
9 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
2 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
2 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
31 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
31 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
2 December 1999 | Return made up to 07/10/99; full list of members (6 pages) |
2 December 1999 | Return made up to 07/10/99; full list of members (6 pages) |
22 July 1999 | Ad 13/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 July 1999 | Ad 13/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 October 1998 | New director appointed (2 pages) |
9 October 1998 | New secretary appointed (2 pages) |
9 October 1998 | Secretary resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | New director appointed (2 pages) |
9 October 1998 | New secretary appointed (2 pages) |
9 October 1998 | Secretary resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
7 October 1998 | Incorporation (16 pages) |
7 October 1998 | Incorporation (16 pages) |