Southend-On-Sea
Essex
SS2 6HZ
Secretary Name | Mrs Lisa Ambler |
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Nationality | British |
Status | Closed |
Appointed | 11 May 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 21 years, 1 month (closed 08 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | workcast.net |
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Registered Address | 6 Royal Mews Southend On Sea Essex SS1 1DB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2013 |
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Turnover | £2,293,539 |
Net Worth | £170,610 |
Cash | £539 |
Current Liabilities | £228,463 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
6 May 2020 | Confirmation statement made on 23 April 2020 with updates (4 pages) |
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1 May 2020 | Secretary's details changed for Mrs Lisa Ambler on 3 October 2019 (1 page) |
1 May 2020 | Director's details changed for Jane Belinda Horton on 3 October 2019 (2 pages) |
27 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
4 October 2019 | Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 4 October 2019 (1 page) |
10 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
10 May 2019 | Notification of Lisa Ambler as a person with significant control on 23 April 2017 (2 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
8 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
15 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
18 May 2016 | Annual return made up to 23 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 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
11 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
7 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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28 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
28 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
20 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
28 November 2012 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
15 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
12 December 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
18 January 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
28 April 2010 | Director's details changed for Jane Belinda Horton on 20 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Jane Belinda Horton on 20 April 2010 (2 pages) |
1 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
1 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
24 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
16 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
16 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
13 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
13 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
14 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
14 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
22 December 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
22 December 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
27 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
27 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
22 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
22 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
29 April 2005 | Return made up to 23/04/05; full list of members (2 pages) |
29 April 2005 | Return made up to 23/04/05; full list of members (2 pages) |
15 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
15 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
13 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
13 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
19 December 2003 | Full accounts made up to 30 June 2003 (9 pages) |
19 December 2003 | Full accounts made up to 30 June 2003 (9 pages) |
2 May 2003 | Return made up to 23/04/03; full list of members
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2 May 2003 | Return made up to 23/04/03; full list of members
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23 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
23 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
10 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
10 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
18 July 2001 | Ad 11/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 July 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
18 July 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
18 July 2001 | Ad 11/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 June 2001 | New secretary appointed (2 pages) |
28 June 2001 | Registered office changed on 28/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | Registered office changed on 28/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | New secretary appointed (2 pages) |
25 June 2001 | Secretary resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Secretary resigned (1 page) |
23 April 2001 | Incorporation (13 pages) |
23 April 2001 | Incorporation (13 pages) |