Westcliff On Sea
Essex
SS0 9PE
Director Name | Ms Rachel Cressida Watson |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 1999(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
Secretary Name | Ms Rachel Cressida Watson |
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Nationality | British |
Status | Current |
Appointed | 25 May 1999(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
50k at £1 | John Frederick Waley Sanderson 100.00% Ordinary |
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1 at £1 | Miss Rachel Cressida Watson 0.00% Ordinary |
Year | 2014 |
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Net Worth | £52,196 |
Cash | £25,348 |
Current Liabilities | £17,167 |
Latest Accounts | 31 May 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 25 May 2023 (9 months, 4 weeks ago) |
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Next Return Due | 8 June 2024 (2 months, 2 weeks from now) |
23 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
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7 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
12 November 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
1 July 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
21 January 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
26 July 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
3 July 2017 | Notification of John Frederick Waley Sanderson as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 25 May 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 25 May 2017 with no updates (3 pages) |
3 July 2017 | Notification of John Frederick Waley Sanderson as a person with significant control on 6 April 2016 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
6 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
15 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
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10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
7 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
6 August 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
8 August 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
8 August 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
7 July 2010 | Director's details changed for Mr John Frederick Waley Sanderson on 1 October 2009 (2 pages) |
7 July 2010 | Secretary's details changed for Miss Rachel Cressida Watson on 1 October 2009 (1 page) |
7 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Mr John Frederick Waley Sanderson on 1 October 2009 (2 pages) |
7 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Secretary's details changed for Miss Rachel Cressida Watson on 1 October 2009 (1 page) |
7 July 2010 | Secretary's details changed for Miss Rachel Cressida Watson on 1 October 2009 (1 page) |
7 July 2010 | Director's details changed for Miss Rachel Cressida Watson on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Mr John Frederick Waley Sanderson on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Miss Rachel Cressida Watson on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Miss Rachel Cressida Watson on 1 October 2009 (2 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
4 August 2009 | Return made up to 25/05/09; full list of members (4 pages) |
4 August 2009 | Return made up to 25/05/09; full list of members (4 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
26 August 2008 | Return made up to 25/05/08; full list of members (4 pages) |
26 August 2008 | Return made up to 25/05/08; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
15 November 2007 | Return made up to 25/05/07; full list of members (2 pages) |
15 November 2007 | Return made up to 25/05/07; full list of members (2 pages) |
6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2006 | Return made up to 25/05/06; full list of members (2 pages) |
29 August 2006 | Return made up to 25/05/06; full list of members (2 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
29 July 2005 | Return made up to 25/05/05; full list of members (2 pages) |
29 July 2005 | Return made up to 25/05/05; full list of members (2 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
13 July 2004 | Return made up to 25/05/04; full list of members (7 pages) |
13 July 2004 | Return made up to 25/05/04; full list of members (7 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
15 July 2003 | Return made up to 25/05/03; full list of members (7 pages) |
15 July 2003 | Return made up to 25/05/03; full list of members (7 pages) |
13 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
13 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
25 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
25 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
14 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
14 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
16 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
16 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
3 July 2000 | Return made up to 25/05/00; full list of members (6 pages) |
3 July 2000 | Return made up to 25/05/00; full list of members (6 pages) |
10 August 1999 | Resolutions
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10 August 1999 | Resolutions
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17 June 1999 | Ad 08/06/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
17 June 1999 | Ad 08/06/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
28 May 1999 | New director appointed (2 pages) |
28 May 1999 | New secretary appointed;new director appointed (2 pages) |
28 May 1999 | New secretary appointed;new director appointed (2 pages) |
28 May 1999 | Director resigned (1 page) |
28 May 1999 | Secretary resigned (1 page) |
28 May 1999 | Director resigned (1 page) |
28 May 1999 | New director appointed (2 pages) |
28 May 1999 | Secretary resigned (1 page) |
25 May 1999 | Incorporation (20 pages) |
25 May 1999 | Incorporation (20 pages) |