Leigh On Sea
Essex
SS9 1PE
Director Name | Mr Robert Owers |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2015(15 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Ralph Hayden |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 84 Shepeshall Basildon Essex SS15 5EN |
Secretary Name | William Storey |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 266a Hamlet Court Road Westcliff On Sea Essex SS0 7DE |
Director Name | Charles Herbert Owers |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2000(3 days after company formation) |
Appointment Duration | 15 years, 2 months (resigned 15 June 2015) |
Role | Retail Shopkeeper |
Country of Residence | United Kingdom |
Correspondence Address | 303 Valence Avenue Dagenham Essex RM8 3RA |
Website | IP |
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Registered Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Robert David Owers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,462 |
Current Liabilities | £112,288 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 March 2024 (1 month ago) |
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Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
26 March 2024 | Confirmation statement made on 24 March 2024 with updates (4 pages) |
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22 September 2023 | Secretary's details changed for Robert David Owers on 22 September 2023 (1 page) |
24 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
4 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
4 April 2022 | Secretary's details changed for Robert David Owers on 4 April 2022 (1 page) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
18 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
15 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
4 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
29 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
26 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 July 2015 | Appointment of Mr Robert Owers as a director on 15 June 2015 (2 pages) |
8 July 2015 | Termination of appointment of Charles Herbert Owers as a director on 15 June 2015 (1 page) |
8 July 2015 | Termination of appointment of Charles Herbert Owers as a director on 15 June 2015 (1 page) |
8 July 2015 | Appointment of Mr Robert Owers as a director on 15 June 2015 (2 pages) |
10 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Secretary's details changed for Robert David Owers on 6 December 2010 (2 pages) |
31 March 2011 | Secretary's details changed for Robert David Owers on 6 December 2010 (2 pages) |
31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Secretary's details changed for Robert David Owers on 6 December 2010 (2 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
25 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Director's details changed for Charles Herbert Owers on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Charles Herbert Owers on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
20 April 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
20 April 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
27 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
27 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
11 August 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
11 August 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
27 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
27 July 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
27 July 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
25 June 2007 | Return made up to 24/03/07; full list of members (6 pages) |
25 June 2007 | Return made up to 24/03/07; full list of members (6 pages) |
30 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
30 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
29 March 2006 | Return made up to 24/03/06; full list of members (6 pages) |
29 March 2006 | Return made up to 24/03/06; full list of members (6 pages) |
13 July 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
13 July 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
31 March 2005 | Return made up to 24/03/05; full list of members (6 pages) |
31 March 2005 | Return made up to 24/03/05; full list of members (6 pages) |
23 April 2004 | Registered office changed on 23/04/04 from: first floor 130 ferry road hullbridge hockley essex SS5 6EU (1 page) |
23 April 2004 | Registered office changed on 23/04/04 from: first floor 130 ferry road hullbridge hockley essex SS5 6EU (1 page) |
23 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
23 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
1 March 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
1 March 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
27 November 2003 | Secretary's particulars changed (1 page) |
27 November 2003 | Secretary's particulars changed (1 page) |
27 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
27 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
8 February 2003 | Return made up to 24/03/02; full list of members (6 pages) |
8 February 2003 | Return made up to 24/03/02; full list of members (6 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
20 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
20 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
12 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
12 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
5 April 2000 | New secretary appointed (2 pages) |
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | New secretary appointed (2 pages) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Secretary resigned (1 page) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Secretary resigned (1 page) |
24 March 2000 | Incorporation (19 pages) |
24 March 2000 | Incorporation (19 pages) |