Laindon
Essex
SS15 4DB
Secretary Name | Mrs Brenda Ann Westerman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 February 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 February 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
500 at £1 | Brenda Ann Westerman 50.00% Ordinary |
---|---|
500 at £1 | Graham Timothy Westerman 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £16,104 |
Cash | £14,950 |
Current Liabilities | £35,643 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
4 December 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
---|---|
22 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
22 February 2017 | Secretary's details changed for Mrs Brenda Ann Westerman on 6 April 2016 (1 page) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 August 2016 | Director's details changed for Mr Graham Timothy Westerman on 4 August 2016 (2 pages) |
4 August 2016 | Secretary's details changed for Mrs Brenda Ann Westerman on 4 August 2016 (1 page) |
4 August 2016 | Director's details changed for Graham Timothy Westerman on 4 August 2016 (2 pages) |
4 August 2016 | Secretary's details changed for Brenda Ann Westerman on 4 August 2016 (1 page) |
9 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Registered office address changed from Unique Financial Accounting Ltd the Old Granary Dunton Road, Laindon Essex SS15 4DB on 1 March 2012 (1 page) |
1 March 2012 | Registered office address changed from Unique Financial Accounting Ltd the Old Granary Dunton Road, Laindon Essex SS15 4DB on 1 March 2012 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
14 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
5 December 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
12 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
24 July 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
28 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
9 May 2006 | Return made up to 09/02/06; full list of members (2 pages) |
25 April 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
5 August 2005 | Registered office changed on 05/08/05 from: the old granary, dunton road laindon essex SS15 4DB (1 page) |
5 August 2005 | Registered office changed on 05/08/05 from: unique financial accounting LTD the old granary dunton road, laindon essex SS15 4DB (1 page) |
5 August 2005 | Return made up to 09/02/05; full list of members (2 pages) |
8 April 2005 | Registered office changed on 08/04/05 from: c/o s a & m m swindell 31 queenswood avenue hutton brentwood essex CM13 1HU (1 page) |
8 April 2005 | Return made up to 09/02/04; full list of members (2 pages) |
17 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
6 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
30 December 2003 | Return made up to 09/02/03; full list of members (6 pages) |
28 October 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
20 June 2002 | Return made up to 09/02/02; full list of members
|
2 April 2001 | Ad 23/03/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 April 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
15 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | New director appointed (2 pages) |
5 March 2001 | Director resigned (1 page) |
5 March 2001 | Secretary resigned (1 page) |
9 February 2001 | Incorporation (20 pages) |