Hockley
Essex
SS5 5BY
Secretary Name | Mr Brent Lee Wheatley |
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Nationality | British |
Status | Current |
Appointed | 26 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Neil Armstrong Way Eastwood Leigh On Sea Essex SS9 5UL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 38 Clarence Street Southend-On-Sea Essex SS1 1BD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Simon Peter Watts 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £103 |
Cash | £1,500 |
Current Liabilities | £11,635 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 26 November 2023 (4 months ago) |
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Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
13 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
23 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
1 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
17 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
2 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Director's details changed for Mr Simon Peter Watts on 29 September 2015 (2 pages) |
16 December 2015 | Director's details changed for Mr Simon Peter Watts on 29 September 2015 (2 pages) |
16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
6 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 December 2011 | Register(s) moved to registered office address (1 page) |
6 December 2011 | Register(s) moved to registered office address (1 page) |
6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 January 2010 | Register inspection address has been changed (1 page) |
5 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 January 2010 | Register inspection address has been changed (1 page) |
5 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Simon Peter Watts on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Simon Peter Watts on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Simon Peter Watts on 1 October 2009 (2 pages) |
8 October 2009 | Registered office address changed from Wheatley & Co Certified Public Accountants 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from Wheatley & Co Certified Public Accountants 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from Wheatley & Co Certified Public Accountants 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page) |
7 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
7 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
26 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
8 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
8 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
3 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
8 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
8 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
6 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
6 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
25 May 2006 | Memorandum and Articles of Association (7 pages) |
25 May 2006 | Memorandum and Articles of Association (7 pages) |
2 May 2006 | Company name changed gas,water & electric LIMITED\certificate issued on 02/05/06 (2 pages) |
2 May 2006 | Company name changed gas,water & electric LIMITED\certificate issued on 02/05/06 (2 pages) |
29 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
29 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
22 November 2005 | Memorandum and Articles of Association (7 pages) |
22 November 2005 | Memorandum and Articles of Association (7 pages) |
16 November 2005 | Company name changed gas & water LIMITED\certificate issued on 16/11/05 (3 pages) |
16 November 2005 | Company name changed gas & water LIMITED\certificate issued on 16/11/05 (3 pages) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
27 January 2005 | Return made up to 26/11/04; full list of members (6 pages) |
27 January 2005 | Return made up to 26/11/04; full list of members (6 pages) |
28 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
28 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
2 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
2 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
8 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
8 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
23 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
23 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
10 December 2001 | Return made up to 26/11/01; full list of members
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10 December 2001 | Return made up to 26/11/01; full list of members
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6 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
6 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
10 January 2001 | Return made up to 26/11/00; full list of members
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10 January 2001 | Return made up to 26/11/00; full list of members
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17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
7 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
7 December 1999 | New secretary appointed (2 pages) |
7 December 1999 | Registered office changed on 07/12/99 from: 23 repton grove southend on sea essex SS2 6SJ (1 page) |
7 December 1999 | New secretary appointed (2 pages) |
7 December 1999 | Ad 26/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 December 1999 | Ad 26/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 December 1999 | Registered office changed on 07/12/99 from: 23 repton grove southend on sea essex SS2 6SJ (1 page) |
7 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | Director resigned (1 page) |
26 November 1999 | Incorporation (12 pages) |
26 November 1999 | Incorporation (12 pages) |