Benfleet
Essex
SS7 1RZ
Secretary Name | Sharon Davies |
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Nationality | British |
Status | Current |
Appointed | 01 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Kingsdown Walk Canvey Island Essex SS8 9TZ |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Telephone | 07 974681174 |
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Telephone region | Mobile |
Registered Address | Devine House 1301 London Road Leigh On Sea Essex SS9 2AD |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
1 at £1 | M. Kennedy 33.33% Ordinary B |
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1 at £1 | M. Walsh 33.33% Ordinary B |
1 at £1 | Ryan Wood 33.33% Ordinary A |
Year | 2014 |
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Net Worth | -£1,018 |
Current Liabilities | £1,018 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
13 March 2024 | Micro company accounts made up to 31 August 2023 (4 pages) |
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1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
10 May 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
10 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
14 March 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
26 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
26 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
6 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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16 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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12 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
12 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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15 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
15 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
19 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
4 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
4 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
6 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
6 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
1 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
1 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
12 March 2007 | Return made up to 01/08/06; full list of members (2 pages) |
12 March 2007 | Return made up to 01/08/06; full list of members (2 pages) |
15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
2 September 2005 | Return made up to 01/08/05; full list of members (3 pages) |
2 September 2005 | Return made up to 01/08/05; full list of members (3 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
7 September 2004 | Return made up to 01/08/04; full list of members
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7 September 2004 | Return made up to 01/08/04; full list of members
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12 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
12 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
9 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
9 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
7 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
7 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
4 June 2003 | Return made up to 01/08/02; full list of members (6 pages) |
4 June 2003 | Return made up to 01/08/02; full list of members (6 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
6 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
6 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
2 April 2001 | Resolutions
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2 April 2001 | Ad 08/02/01--------- £ si 2@1=2 £ ic 1/3 (3 pages) |
2 April 2001 | Ad 08/02/01--------- £ si 2@1=2 £ ic 1/3 (3 pages) |
2 April 2001 | Resolutions
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7 February 2001 | Registered office changed on 07/02/01 from: chase bureau royal terrace southend on sea essex SS1 1EA (1 page) |
7 February 2001 | Registered office changed on 07/02/01 from: chase bureau royal terrace southend on sea essex SS1 1EA (1 page) |
16 August 2000 | Director resigned (1 page) |
16 August 2000 | Secretary resigned (1 page) |
16 August 2000 | Director resigned (1 page) |
16 August 2000 | Secretary resigned (1 page) |
15 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | Registered office changed on 15/08/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
15 August 2000 | Registered office changed on 15/08/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
1 August 2000 | Incorporation (16 pages) |
1 August 2000 | Incorporation (16 pages) |