Benfleet
Essex
SS7 1DH
Director Name | Miss Karen Ann Martin |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 158 Clifton Avenue Benfleet Essex SS7 1DH |
Director Name | Mr Victor Murton Martin |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 160 Clifton Avenue South Benfleet Essex SS7 1DH |
Secretary Name | Mr Victor Murton Martin |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 160 Clifton Avenue South Benfleet Essex SS7 1DH |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 10 Station Court Station Approach Wickford Essex SS11 7AT |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 20 other UK companies use this postal address |
70 at £1 | Elizabeth Terry 7.00% Ordinary |
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70 at £1 | Jessica Terry 7.00% Ordinary |
70 at £1 | Nicholas Terry 7.00% Ordinary |
250 at £1 | Karen Ann Terry 25.00% Ordinary |
20 at £1 | Stephen Hambery 2.00% Ordinary |
130 at £1 | Beryl Maureen Martin 13.00% Ordinary |
130 at £1 | Bmm Trust 13.00% Ordinary |
130 at £1 | Victor Murton Martin 13.00% Ordinary |
130 at £1 | Vmm Trust 13.00% Ordinary |
Year | 2014 |
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Net Worth | £80,652 |
Cash | £341 |
Current Liabilities | £25,174 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
6 April 2023 | Change of details for Mrs Beryl Maureen Martin as a person with significant control on 6 April 2023 (2 pages) |
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6 April 2023 | Director's details changed for Mrs Beryl Maureen Martin on 6 April 2023 (2 pages) |
6 April 2023 | Change of details for Miss Karen Ann Martin as a person with significant control on 6 April 2023 (2 pages) |
6 April 2023 | Director's details changed for Miss Karen Ann Martin on 6 April 2023 (2 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
16 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
24 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
24 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
12 November 2020 | Registered office address changed from 160 Clifton Ave Benfleet Essex SS7 1DH to 10 Station Court Station Approach Wickford Essex SS11 7AT on 12 November 2020 (1 page) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
16 December 2019 | Confirmation statement made on 4 November 2019 with updates (5 pages) |
18 September 2019 | Notification of Beryl Maureen Martin as a person with significant control on 15 September 2019 (2 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
14 November 2018 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
6 December 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
6 December 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
12 October 2017 | Director's details changed for Mrs Karen Ann Terry on 12 October 2017 (2 pages) |
12 October 2017 | Director's details changed for Mrs Karen Ann Terry on 12 October 2017 (2 pages) |
12 October 2017 | Change of details for Mrs Karen Ann Terry as a person with significant control on 12 October 2017 (2 pages) |
12 October 2017 | Change of details for Mrs Karen Ann Terry as a person with significant control on 12 October 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2015 | Termination of appointment of Victor Murton Martin as a secretary on 15 January 2015 (1 page) |
22 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Termination of appointment of Victor Murton Martin as a secretary on 15 January 2015 (1 page) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 October 2015 | Termination of appointment of Victor Murton Martin as a director on 30 January 2015 (1 page) |
1 October 2015 | Termination of appointment of Victor Murton Martin as a director on 30 January 2015 (1 page) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
19 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
19 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
19 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
21 January 2010 | Director's details changed for Karen Ann Terry on 20 January 2010 (2 pages) |
21 January 2010 | Register inspection address has been changed (1 page) |
21 January 2010 | Director's details changed for Victor Murton Martin on 20 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
21 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
21 January 2010 | Director's details changed for Mrs Beryl Maureen Martin on 20 January 2010 (2 pages) |
21 January 2010 | Registered office address changed from 1 Nelson Street Southend on Sea SS1 1EG on 21 January 2010 (1 page) |
21 January 2010 | Director's details changed for Mrs Beryl Maureen Martin on 20 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Victor Murton Martin on 20 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Karen Ann Terry on 20 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
21 January 2010 | Register inspection address has been changed (1 page) |
21 January 2010 | Registered office address changed from 1 Nelson Street Southend on Sea SS1 1EG on 21 January 2010 (1 page) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 November 2008 | Return made up to 04/11/08; full list of members (5 pages) |
20 November 2008 | Return made up to 04/11/08; full list of members (5 pages) |
19 November 2008 | Director's change of particulars / karen terry / 05/11/2007 (1 page) |
19 November 2008 | Director's change of particulars / karen terry / 05/11/2007 (1 page) |
8 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
8 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
11 January 2008 | Return made up to 04/11/07; full list of members (3 pages) |
11 January 2008 | Return made up to 04/11/07; full list of members (3 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
16 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
5 January 2007 | Return made up to 04/11/06; full list of members (3 pages) |
5 January 2007 | Return made up to 04/11/06; full list of members (3 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
16 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
7 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
29 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
29 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
13 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
13 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
18 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
18 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
13 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
13 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
4 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
4 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
20 November 2001 | Return made up to 04/11/01; full list of members (7 pages) |
20 November 2001 | Return made up to 04/11/01; full list of members (7 pages) |
8 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
8 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
14 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
14 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
5 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
5 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
25 November 1999 | Return made up to 04/11/99; full list of members (7 pages) |
25 November 1999 | Return made up to 04/11/99; full list of members (7 pages) |
28 January 1999 | Location of register of members (1 page) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | Ad 04/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
28 January 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | New secretary appointed;new director appointed (2 pages) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | Ad 04/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
28 January 1999 | New secretary appointed;new director appointed (2 pages) |
28 January 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | Location of register of members (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Resolutions
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17 December 1998 | Memorandum and Articles of Association (10 pages) |
17 December 1998 | Secretary resigned (1 page) |
17 December 1998 | Registered office changed on 17/12/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
17 December 1998 | Registered office changed on 17/12/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
17 December 1998 | Memorandum and Articles of Association (10 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Secretary resigned (1 page) |
4 November 1998 | Incorporation (16 pages) |
4 November 1998 | Incorporation (16 pages) |