Southend-On-Sea
Essex
SS1 1AB
Director Name | Simon John Holcombe |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southlands Farm Southlands Chase, Howe Green Chelmsford Essex CM2 7TY |
Secretary Name | Mr Kenneth Bateman |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Fountain Lane Hockley Essex SS5 4ST |
Secretary Name | Mr Alan Roy Temple |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2006(8 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 July 2009) |
Role | Company Director |
Correspondence Address | 50 Great Wheatley Road Rayleigh Essex SS6 7AP |
Director Name | Alcait Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1998(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Secretary Name | Branksome Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1998(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Website | avonbeachcaravan.com |
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Telephone | 01245 292880 |
Telephone region | Chelmsford |
Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Biton LTD 50.00% Ordinary |
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50 at £1 | Mr Kenneth Bateman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,256 |
Cash | £866,504 |
Current Liabilities | £905,712 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 19 October 2023 (5 months, 1 week ago) |
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Next Return Due | 2 November 2024 (7 months, 1 week from now) |
19 December 2022 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
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20 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
3 May 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
25 October 2021 | Confirmation statement made on 19 October 2021 with updates (5 pages) |
19 March 2021 | Change of details for Theta Master Limited as a person with significant control on 4 February 2021 (2 pages) |
5 February 2021 | Notification of Theta Master Limited as a person with significant control on 11 September 2019 (2 pages) |
5 February 2021 | Cessation of Kenneth Bateman as a person with significant control on 11 September 2019 (1 page) |
4 February 2021 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 4 February 2021 (1 page) |
4 February 2021 | Director's details changed for Mr Kenneth Bateman on 4 February 2021 (2 pages) |
22 January 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
13 November 2020 | Confirmation statement made on 19 October 2020 with updates (5 pages) |
31 January 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
31 October 2019 | Confirmation statement made on 19 October 2019 with updates (5 pages) |
1 February 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
23 October 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
25 April 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
29 November 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
29 November 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
7 November 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
21 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
21 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
8 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
24 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
1 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
7 November 2011 | Director's details changed for Mr Kenneth Bateman on 18 October 2011 (2 pages) |
7 November 2011 | Director's details changed for Mr Kenneth Bateman on 18 October 2011 (2 pages) |
4 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from 50 great wheatley road rayleigh essex SS6 7AP (1 page) |
30 September 2009 | Appointment terminated secretary alan temple (1 page) |
30 September 2009 | Appointment terminated secretary alan temple (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from 50 great wheatley road rayleigh essex SS6 7AP (1 page) |
19 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
27 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
7 January 2008 | Return made up to 19/10/07; no change of members (6 pages) |
7 January 2008 | Return made up to 19/10/07; no change of members (6 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | New secretary appointed (2 pages) |
22 January 2007 | Secretary resigned (1 page) |
22 January 2007 | Secretary resigned (1 page) |
22 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
22 January 2007 | New secretary appointed (2 pages) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
9 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
9 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
16 June 2006 | Registered office changed on 16/06/06 from: bowen court church street rayleigh essex SS6 7EE (1 page) |
16 June 2006 | Registered office changed on 16/06/06 from: bowen court church street rayleigh essex SS6 7EE (1 page) |
26 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
27 October 2005 | Return made up to 19/10/05; full list of members
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27 October 2005 | Return made up to 19/10/05; full list of members
|
29 April 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
29 April 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
27 April 2005 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
27 April 2005 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
27 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
14 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
14 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
7 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
11 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
11 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
21 March 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
21 March 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
6 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
6 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
27 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
27 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
22 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
22 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
31 March 1999 | New secretary appointed;new director appointed (2 pages) |
31 March 1999 | New secretary appointed;new director appointed (2 pages) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | Registered office changed on 15/03/99 from: 79 st. John street london EC1M 4NR (1 page) |
15 March 1999 | Secretary resigned (1 page) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
15 March 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
15 March 1999 | Secretary resigned (1 page) |
15 March 1999 | Ad 19/10/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | Ad 19/10/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
15 March 1999 | Registered office changed on 15/03/99 from: 79 st. John street london EC1M 4NR (1 page) |
19 October 1998 | Incorporation (15 pages) |
19 October 1998 | Incorporation (15 pages) |