London
SE15 5DF
Secretary Name | Jeff Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 2001(same day as company formation) |
Role | Accounting |
Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
Secretary Name | John Harvey Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(5 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 09 April 2007) |
Role | Chartered Accountant |
Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
Secretary Name | Mr Alan John Cowperthwaite |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 2007(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 July 2012) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2001(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 May 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Sally Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,285 |
Cash | £10,158 |
Current Liabilities | £9,764 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 29 May 2023 (11 months ago) |
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Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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29 May 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
6 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
29 May 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
29 May 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
4 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 June 2015 | Annual return made up to 29 May 2015 Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 29 May 2015 Statement of capital on 2015-06-10
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 August 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
9 July 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
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) |
2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
24 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
24 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 November 2008 | Return made up to 29/05/07; full list of members (3 pages) |
17 November 2008 | Return made up to 29/05/07; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 July 2007 | Secretary resigned (1 page) |
6 July 2007 | Secretary resigned (1 page) |
6 July 2007 | New secretary appointed (2 pages) |
6 July 2007 | New secretary appointed (2 pages) |
5 July 2007 | Secretary resigned (1 page) |
5 July 2007 | Secretary resigned (1 page) |
31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
31 March 2007 | New secretary appointed (2 pages) |
31 March 2007 | Secretary resigned (1 page) |
31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
31 March 2007 | New secretary appointed (2 pages) |
31 March 2007 | Secretary resigned (1 page) |
12 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
12 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
14 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
14 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
21 December 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
21 December 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
8 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
8 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
16 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
16 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
4 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
4 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
6 January 2004 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
6 January 2004 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
6 January 2004 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
6 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
6 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
31 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
31 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
31 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
7 June 2002 | Return made up to 29/05/02; full list of members
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7 June 2002 | Return made up to 29/05/02; full list of members
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22 June 2001 | New secretary appointed (2 pages) |
22 June 2001 | New secretary appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
18 June 2001 | Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page) |
18 June 2001 | Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page) |
4 June 2001 | Secretary resigned (1 page) |
4 June 2001 | Secretary resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
29 May 2001 | Incorporation (31 pages) |
29 May 2001 | Incorporation (31 pages) |