Leigh On Sea
Essex
SS9 2RZ
Secretary Name | Deborah Teresa Bilby |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 77 Windsor Way Rayleigh Essex SS6 8PE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2000(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 | 07 April 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 23 Longfield Road South Woodham Ferrers Chelmsford Essex CM3 5JL |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Brian Bilby 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,839 |
Cash | £4,623 |
Current Liabilities | £14,557 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 7 April 2024 (3 weeks, 4 days ago) |
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Next Return Due | 21 April 2025 (11 months, 3 weeks from now) |
20 April 2020 | Confirmation statement made on 7 April 2020 with updates (4 pages) |
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28 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
4 June 2019 | Confirmation statement made on 7 April 2019 with updates (4 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
4 September 2018 | Director's details changed for Mr Brian Bilby on 12 January 2018 (2 pages) |
4 September 2018 | Change of details for Mr Brian Bilby as a person with significant control on 12 January 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 7 April 2018 with updates (4 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
10 July 2017 | Change of details for Mr Brian Bilby as a person with significant control on 8 April 2016 (2 pages) |
10 July 2017 | Change of details for Mr Brian Bilby as a person with significant control on 8 April 2016 (2 pages) |
1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
28 June 2017 | Notification of Brian Bilby as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Brian Bilby as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2017 | Director's details changed for Mr Brian Bilby on 8 April 2016 (2 pages) |
24 March 2017 | Director's details changed for Mr Brian Bilby on 8 April 2016 (2 pages) |
31 January 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
31 January 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
18 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
20 November 2015 | Termination of appointment of Deborah Teresa Bilby as a secretary on 19 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Deborah Teresa Bilby as a secretary on 19 November 2015 (1 page) |
14 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
4 July 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-07-04
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22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
24 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
27 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
18 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
22 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
21 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
16 June 2008 | Return made up to 07/04/08; full list of members (3 pages) |
16 June 2008 | Return made up to 07/04/08; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
31 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
31 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
10 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
10 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
19 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
19 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
5 January 2006 | Director's particulars changed (1 page) |
5 January 2006 | Director's particulars changed (1 page) |
5 January 2006 | Secretary's particulars changed (1 page) |
5 January 2006 | Secretary's particulars changed (1 page) |
28 June 2005 | Return made up to 07/04/05; full list of members (2 pages) |
28 June 2005 | Return made up to 07/04/05; full list of members (2 pages) |
20 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
20 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
24 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
24 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
21 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
21 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
30 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
30 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
4 November 2002 | Secretary's particulars changed (1 page) |
4 November 2002 | Secretary's particulars changed (1 page) |
29 June 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
29 June 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
12 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
12 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
13 June 2001 | Full accounts made up to 30 April 2001 (9 pages) |
13 June 2001 | Full accounts made up to 30 April 2001 (9 pages) |
23 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
23 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | Secretary resigned (1 page) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | New secretary appointed (2 pages) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Secretary resigned (1 page) |
20 April 2000 | New secretary appointed (2 pages) |
7 April 2000 | Incorporation (17 pages) |
7 April 2000 | Incorporation (17 pages) |