Leigh-On-Sea
SS9 2UJ
Director Name | Mrs Toni Alvina Line |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2020(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1386 London Road Leigh-On-Sea SS9 2UJ |
Director Name | Ms Gracie Ellie Line |
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Date of Birth | July 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2022(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1386 London Road Leigh-On-Sea SS9 2UJ |
Director Name | Mr Darren Mark Line |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 1386 London Road Leigh-On-Sea 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 |
1 at £1 | D.m. Line 50.00% Ordinary |
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1 at £1 | T.a. Line 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,600 |
Cash | £14,553 |
Current Liabilities | £23,783 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 25 May 2023 (10 months, 1 week ago) |
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Next Return Due | 8 June 2024 (2 months, 1 week from now) |
27 March 2014 | Delivered on: 31 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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14 October 2020 | Appointment of Mrs Toni Alvina Line as a director on 8 April 2020 (2 pages) |
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14 October 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
6 October 2020 | Notification of Toni Alvina Line as a person with significant control on 8 April 2020 (2 pages) |
6 October 2020 | Termination of appointment of Darren Mark Line as a director on 8 April 2020 (1 page) |
6 October 2020 | Cessation of Darren Mark Line as a person with significant control on 8 April 2020 (1 page) |
22 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
3 October 2019 | Confirmation statement made on 29 September 2019 with updates (5 pages) |
9 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
30 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
12 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
23 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
16 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
31 March 2014 | Registration of charge 040809230001 (5 pages) |
31 March 2014 | Registration of charge 040809230001 (5 pages) |
18 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
6 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
10 November 2011 | Director's details changed for Mr Darren Mark Line on 1 January 2011 (2 pages) |
10 November 2011 | Secretary's details changed for Toni Alvina Line on 1 January 2011 (1 page) |
10 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Director's details changed for Mr Darren Mark Line on 1 January 2011 (2 pages) |
10 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Secretary's details changed for Toni Alvina Line on 1 January 2011 (1 page) |
10 November 2011 | Director's details changed for Mr Darren Mark Line on 1 January 2011 (2 pages) |
10 November 2011 | Secretary's details changed for Toni Alvina Line on 1 January 2011 (1 page) |
2 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
2 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
23 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
23 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
23 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
31 October 2007 | Return made up to 29/09/07; full list of members (6 pages) |
31 October 2007 | Return made up to 29/09/07; full list of members (6 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
25 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
25 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
6 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
6 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
5 October 2004 | Return made up to 29/09/04; full list of members
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5 October 2004 | Return made up to 29/09/04; full list of members
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7 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
23 September 2003 | Return made up to 29/09/03; full list of members (6 pages) |
23 September 2003 | Return made up to 29/09/03; full list of members (6 pages) |
25 November 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
25 November 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
6 November 2002 | Return made up to 29/09/02; full list of members (6 pages) |
6 November 2002 | Return made up to 29/09/02; full list of members (6 pages) |
12 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
12 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
4 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
4 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
26 July 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
26 July 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | New secretary appointed (2 pages) |
13 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
29 September 2000 | Incorporation (31 pages) |
29 September 2000 | Incorporation (31 pages) |