Rochford
SS4 1BB
Secretary Name | Nicola Coates |
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Nationality | British |
Status | Current |
Appointed | 01 February 2009(9 years, 10 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Company Director |
Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
Director Name | Jon Mildenhall |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1999(4 days after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 February 2009) |
Role | Registry Systems Officer |
Correspondence Address | 32 Broughton Avenue Ensbury Park Bournemouth Dorset BH10 6HZ |
Secretary Name | Mr Spencer Mark Edwin Pier |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1999(4 days after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 February 2009) |
Role | Database Administrator |
Country of Residence | England |
Correspondence Address | The Gables Sawyers Hill Minety Nr Malmesbury Wiltshire SN16 9QL |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £68,553 |
Cash | £79,390 |
Current Liabilities | £10,837 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (1 week, 1 day from now) |
11 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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27 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
25 March 2020 | Change of details for Mr Spencer Mark Edwin Pier as a person with significant control on 25 March 2020 (2 pages) |
25 March 2020 | Change of details for Nicola Louise Coates as a person with significant control on 25 March 2020 (2 pages) |
25 March 2020 | Director's details changed for Spencer Mark Edwin Pier on 25 March 2020 (2 pages) |
25 March 2020 | Secretary's details changed for Nicola Coates on 25 March 2020 (1 page) |
21 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
2 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
9 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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30 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
30 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 April 2010 | Director's details changed for Spencer Mark Edwin Pier on 22 March 2010 (2 pages) |
20 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Director's details changed for Spencer Mark Edwin Pier on 22 March 2010 (2 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
16 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
18 February 2009 | Secretary appointed nicola coates (2 pages) |
18 February 2009 | Appointment terminated director jon mildenhall (1 page) |
18 February 2009 | Appointment terminated secretary spencer pier (2 pages) |
18 February 2009 | Secretary appointed nicola coates (2 pages) |
18 February 2009 | Appointment terminated secretary spencer pier (2 pages) |
18 February 2009 | Appointment terminated director jon mildenhall (1 page) |
21 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
21 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
22 April 2008 | Director and secretary's change of particulars / spencer pier / 20/03/2006 (1 page) |
22 April 2008 | Director's change of particulars / jon mildenhall / 01/03/2008 (1 page) |
22 April 2008 | Director's change of particulars / jon mildenhall / 01/03/2008 (1 page) |
22 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
22 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
22 April 2008 | Director and secretary's change of particulars / spencer pier / 20/03/2006 (1 page) |
27 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
27 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
17 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
17 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
26 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
26 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
24 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
24 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
22 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
22 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
25 April 2005 | Return made up to 23/03/05; full list of members (3 pages) |
25 April 2005 | Return made up to 23/03/05; full list of members (3 pages) |
30 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
30 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
5 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
5 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
12 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
12 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
11 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
11 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
12 July 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
12 July 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
3 April 2002 | Return made up to 23/03/02; full list of members
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3 April 2002 | Return made up to 23/03/02; full list of members
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8 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
8 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
11 April 2001 | Return made up to 23/03/01; full list of members
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11 April 2001 | Return made up to 23/03/01; full list of members
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18 May 2000 | Full accounts made up to 31 March 2000 (8 pages) |
18 May 2000 | Full accounts made up to 31 March 2000 (8 pages) |
3 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
3 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
19 April 1999 | Ad 28/03/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
19 April 1999 | Ad 28/03/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | Registered office changed on 15/04/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
15 April 1999 | Registered office changed on 15/04/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
15 April 1999 | Secretary resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | New secretary appointed;new director appointed (2 pages) |
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | New secretary appointed;new director appointed (2 pages) |
15 April 1999 | Secretary resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
23 March 1999 | Incorporation (18 pages) |
23 March 1999 | Incorporation (18 pages) |