Leigh On Sea
Essex
SS9 2UJ
Director Name | Dr Harroon Aqeel Siddique |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2000(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
Secretary Name | Mrs Rubaba Yusuf Siddique |
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Nationality | British |
Status | Current |
Appointed | 11 September 2000(same day as company formation) |
Role | Manager |
Country of Residence | United Kingom |
Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
Director Name | Areesha Jalal Iqbal |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | South African |
Status | Current |
Appointed | 15 January 2022(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
Director Name | Mr Rahil Khalil Siddique |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2022(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2000(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 | 11 September 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | Rubaba Yusuf Siddique 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £33,804 |
Cash | £385 |
Current Liabilities | £3,020 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 September 2023 (7 months, 1 week ago) |
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Next Return Due | 25 September 2024 (5 months, 1 week from now) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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11 December 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
16 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
23 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
30 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
18 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
24 November 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
16 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
16 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
1 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 September 2014 | Director's details changed for Dr Harroon Aqeel Siddique on 25 July 2014 (2 pages) |
25 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Director's details changed for Dr Harroon Aqeel Siddique on 25 July 2014 (2 pages) |
25 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 September 2012 | Director's details changed for Rubaba Yusuf Siddique on 14 September 2011 (2 pages) |
28 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Director's details changed for Dr Haroon Aqeel Siddique on 14 September 2011 (2 pages) |
28 September 2012 | Director's details changed for Dr Haroon Aqeel Siddique on 14 September 2011 (2 pages) |
28 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Secretary's details changed for Rubaba Yusuf Siddique on 14 September 2011 (2 pages) |
28 September 2012 | Director's details changed for Rubaba Yusuf Siddique on 14 September 2011 (2 pages) |
28 September 2012 | Secretary's details changed for Rubaba Yusuf Siddique on 14 September 2011 (2 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
14 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
16 December 2009 | Registered office address changed from Kenneth R Daniels & Co 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 16 December 2009 (1 page) |
16 December 2009 | Registered office address changed from Kenneth R Daniels & Co 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 16 December 2009 (1 page) |
19 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
29 April 2009 | Director and secretary's change of particulars / rubaba siddique / 28/04/2009 (1 page) |
29 April 2009 | Director and secretary's change of particulars / rubaba siddique / 28/04/2009 (1 page) |
28 April 2009 | Director and secretary's change of particulars / ruby siddique / 28/04/2009 (1 page) |
28 April 2009 | Director and secretary's change of particulars / ruby siddique / 28/04/2009 (1 page) |
7 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
3 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
1 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
1 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
19 January 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
19 January 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
20 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
21 September 2005 | Return made up to 11/09/05; full list of members (2 pages) |
21 September 2005 | Return made up to 11/09/05; full list of members (2 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
14 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
2 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
2 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
19 November 2003 | Return made up to 11/09/03; full list of members (7 pages) |
19 November 2003 | Return made up to 11/09/03; full list of members (7 pages) |
8 January 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
8 January 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
9 October 2002 | Return made up to 11/09/02; full list of members
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9 October 2002 | Return made up to 11/09/02; full list of members
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31 December 2001 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
31 December 2001 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
17 October 2001 | Return made up to 11/09/01; full list of members
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17 October 2001 | Return made up to 11/09/01; full list of members
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19 September 2000 | Director resigned (1 page) |
19 September 2000 | New secretary appointed;new director appointed (2 pages) |
19 September 2000 | New secretary appointed;new director appointed (2 pages) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | Director resigned (1 page) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | New director appointed (2 pages) |
11 September 2000 | Incorporation (21 pages) |
11 September 2000 | Incorporation (21 pages) |