Maldon
Essex
CM9 5HP
Director Name | Ms Stephanie Jane Valentine |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 1999(same day as company formation) |
Role | Barge Charterer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Church Street Maldon Essex CM9 5HP |
Secretary Name | Ms Stephanie Jane Valentine |
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Nationality | British |
Status | Current |
Appointed | 29 January 1999(same day as company formation) |
Role | Barge Charterer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Church Street Maldon Essex CM9 5HP |
Director Name | Miss Lorna Alice Jeffries |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2015(16 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cooks Yard Hythe Quay Maldon Essex CM9 7HN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.topsailcharters.co.uk |
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Telephone | 01621 857567 |
Telephone region | Maldon |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £64,650 |
Cash | £24,344 |
Current Liabilities | £11,681 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 29 January 2024 (2 months ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
18 April 2002 | Delivered on: 24 April 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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27 September 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
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13 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
16 June 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
2 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
22 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
12 February 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
5 August 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
5 February 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
24 July 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
13 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
20 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
14 February 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
8 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
8 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
10 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
15 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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28 August 2015 | Appointment of Miss Lorna Jeffries as a director on 28 August 2015 (2 pages) |
28 August 2015 | Appointment of Miss Lorna Jeffries as a director on 28 August 2015 (2 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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3 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
4 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
4 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
13 March 2009 | Return made up to 29/01/09; full list of members (4 pages) |
13 March 2009 | Return made up to 29/01/09; full list of members (4 pages) |
12 June 2008 | Partial exemption accounts made up to 31 January 2008 (6 pages) |
12 June 2008 | Partial exemption accounts made up to 31 January 2008 (6 pages) |
2 April 2008 | Return made up to 29/01/08; full list of members (4 pages) |
2 April 2008 | Return made up to 29/01/08; full list of members (4 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
11 June 2007 | Return made up to 29/01/07; full list of members (2 pages) |
11 June 2007 | Return made up to 29/01/07; full list of members (2 pages) |
21 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
21 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
22 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
22 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
10 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
10 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
29 January 2004 | Return made up to 29/01/04; full list of members (7 pages) |
29 January 2004 | Return made up to 29/01/04; full list of members (7 pages) |
26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
29 January 2003 | Return made up to 29/01/03; full list of members (7 pages) |
29 January 2003 | Return made up to 29/01/03; full list of members (7 pages) |
1 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
1 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
24 April 2002 | Particulars of mortgage/charge (3 pages) |
24 April 2002 | Particulars of mortgage/charge (3 pages) |
20 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
20 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
27 June 2001 | Full accounts made up to 31 January 2001 (8 pages) |
27 June 2001 | Full accounts made up to 31 January 2001 (8 pages) |
6 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
6 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
1 June 2000 | Full accounts made up to 31 January 2000 (8 pages) |
1 June 2000 | Full accounts made up to 31 January 2000 (8 pages) |
14 February 2000 | Return made up to 29/01/00; full list of members
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14 February 2000 | Return made up to 29/01/00; full list of members
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8 March 1999 | New director appointed (2 pages) |
8 March 1999 | New secretary appointed;new director appointed (2 pages) |
8 March 1999 | New director appointed (2 pages) |
8 March 1999 | New secretary appointed;new director appointed (2 pages) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Secretary resigned (1 page) |
5 March 1999 | Secretary resigned (1 page) |
29 January 1999 | Incorporation (16 pages) |
29 January 1999 | Incorporation (16 pages) |