14-15 Westcliff Parade
Westcliff On Sea
Essex
SS0 7QL
Secretary Name | Jennifer Port |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 10 Imperial Court 14/15 Westcliff Parade Westcliff On Sea Essex SS0 7QL |
Director Name | Karen Julie Myhill |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2001(2 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 16 August 2001) |
Role | Uk Sales Director |
Correspondence Address | 1 Imperial Mansions Westcliff Parade Westcliff On Sea Essex SS0 7QN |
Director Name | Michael David Wright |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 December 2005) |
Role | Sales Reresentative |
Correspondence Address | 6 Imperial Court 14-15 Westcliff Parade Westcliff On Sea Essex SS0 7QL |
Director Name | Richard James Bailey |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2001(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 November 2006) |
Role | Estate Agent |
Correspondence Address | Flat 5 Imperial Court 14-15 Westcliff Parade Westcliff On Sea Essex SS0 7QL |
Director Name | Mr Robin Anthony Port |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(7 years after company formation) |
Appointment Duration | 18 years, 1 month (resigned 06 February 2024) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Imperial Court 15/16 Westcliff Parade Westcliff-On-Sea Essex SS0 7QL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
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 | Haibin Xue 8.33% Ordinary |
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2 at £1 | Spencer Watson 8.33% Ordinary |
1 at £1 | Andrew Peyton 4.17% Ordinary |
1 at £1 | Bertram Dobrin 4.17% Ordinary |
1 at £1 | Colin Beck 4.17% Ordinary |
1 at £1 | Dennis Irons 4.17% Ordinary |
1 at £1 | Derek Gilman 4.17% Ordinary |
1 at £1 | Jennifer Port 4.17% Ordinary |
1 at £1 | John Benjamin 4.17% Ordinary |
1 at £1 | Joyce Kernick 4.17% Ordinary |
1 at £1 | Kevin Morris 4.17% Ordinary |
1 at £1 | Nicola Chidichimo 4.17% Ordinary |
1 at £1 | Paul Cavanagh 4.17% Ordinary |
1 at £1 | Paul Muse 4.17% Ordinary |
1 at £1 | Robin Port 4.17% Ordinary |
1 at £1 | S. Wright 4.17% Ordinary |
1 at £1 | Susan Lange 4.17% Ordinary |
1 at £1 | Tatiane Zuden 4.17% Ordinary |
4 at £1 | Paul Jackson 16.67% Ordinary |
Year | 2014 |
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Net Worth | £26,174 |
Cash | £2,553 |
Current Liabilities | £6,113 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 December 2023 (3 months ago) |
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Next Return Due | 6 January 2025 (9 months, 1 week from now) |
23 December 2020 | Confirmation statement made on 23 December 2020 with updates (4 pages) |
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29 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
23 December 2019 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
30 April 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
24 December 2018 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
13 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
2 January 2018 | Confirmation statement made on 23 December 2017 with updates (6 pages) |
30 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (7 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (7 pages) |
13 June 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
13 June 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
24 July 2015 | Registered office address changed from 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 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) |
8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (7 pages) |
3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (7 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (7 pages) |
9 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (7 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
31 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (10 pages) |
5 January 2010 | Director's details changed for John Lange on 31 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Robin Anthony Port on 31 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Robin Anthony Port on 31 October 2009 (2 pages) |
5 January 2010 | Director's details changed for John Lange on 31 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (10 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 December 2008 | Return made up to 24/12/08; full list of members (9 pages) |
24 December 2008 | Return made up to 24/12/08; full list of members (9 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 January 2008 | Return made up to 24/12/07; full list of members (6 pages) |
7 January 2008 | Secretary's particulars changed (1 page) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Return made up to 24/12/07; full list of members (6 pages) |
7 January 2008 | Secretary's particulars changed (1 page) |
7 January 2008 | Director's particulars changed (1 page) |
4 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
4 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
23 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 February 2007 | Return made up to 24/12/06; full list of members (6 pages) |
14 February 2007 | Director's particulars changed (1 page) |
14 February 2007 | Return made up to 24/12/06; full list of members (6 pages) |
14 February 2007 | Director's particulars changed (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | Director resigned (1 page) |
21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 March 2006 | Return made up to 24/12/05; full list of members
|
2 March 2006 | Return made up to 24/12/05; full list of members
|
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
17 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
17 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
5 January 2005 | Return made up to 24/12/04; full list of members (11 pages) |
5 January 2005 | Return made up to 24/12/04; full list of members (11 pages) |
24 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
24 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 December 2003 | Return made up to 24/12/03; full list of members (12 pages) |
22 December 2003 | Return made up to 24/12/03; full list of members (12 pages) |
24 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
24 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
31 December 2002 | Return made up to 24/12/02; full list of members
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31 December 2002 | Return made up to 24/12/02; full list of members
|
14 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 January 2002 | Return made up to 24/12/01; full list of members (11 pages) |
16 January 2002 | Return made up to 24/12/01; full list of members (11 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | New director appointed (2 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | New director appointed (2 pages) |
5 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
5 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
27 December 2000 | Return made up to 24/12/00; full list of members (11 pages) |
27 December 2000 | Return made up to 24/12/00; full list of members (11 pages) |
24 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
24 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
24 January 2000 | Return made up to 24/12/99; full list of members (12 pages) |
24 January 2000 | Return made up to 24/12/99; full list of members (12 pages) |
25 May 1999 | Ad 30/04/99--------- £ si 21@1=21 £ ic 2/23 (3 pages) |
25 May 1999 | Ad 30/04/99--------- £ si 21@1=21 £ ic 2/23 (3 pages) |
12 May 1999 | Memorandum and Articles of Association (3 pages) |
12 May 1999 | Memorandum and Articles of Association (3 pages) |
11 May 1999 | Registered office changed on 11/05/99 from: flat 10 imperial court 15/16 westcliff parade westcliff-on-sea essex SS0 7QL (1 page) |
11 May 1999 | Registered office changed on 11/05/99 from: flat 10 imperial court 15/16 westcliff parade westcliff-on-sea essex SS0 7QL (1 page) |
30 December 1998 | Secretary resigned (1 page) |
30 December 1998 | Secretary resigned (1 page) |
24 December 1998 | Incorporation (17 pages) |
24 December 1998 | Incorporation (17 pages) |