Southend On Sea
Essex
SS2 6LA
Director Name | Gary Murch |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Priory Crescent Southend On Sea SS2 6JY |
Secretary Name | Gary Murch |
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Nationality | British |
Status | Current |
Appointed | 08 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Priory Crescent Southend On Sea SS2 6JY |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2001(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Dean Horn 50.00% Ordinary |
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50 at £1 | Gary Murch 50.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
30 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
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11 December 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
12 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
8 October 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
31 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
31 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
18 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
23 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
7 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
7 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
2 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
20 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Director's details changed for Gary Murch on 8 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Gary Murch on 8 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Dean Horn on 8 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Dean Horn on 8 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Dean Horn on 8 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Gary Murch on 8 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
29 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
29 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
16 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
16 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
30 June 2008 | Director's change of particulars / dean horn / 07/06/2008 (1 page) |
30 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
30 June 2008 | Director's change of particulars / dean horn / 07/06/2008 (1 page) |
7 May 2008 | Amended accounts made up to 30 June 2007 (1 page) |
7 May 2008 | Amended accounts made up to 30 June 2007 (1 page) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
28 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
28 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
14 June 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
14 June 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
14 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
14 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
4 April 2006 | Resolutions
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4 April 2006 | Resolutions
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3 April 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
3 April 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
17 June 2005 | Return made up to 08/06/05; full list of members
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17 June 2005 | Return made up to 08/06/05; full list of members
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13 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
13 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
7 September 2004 | Return made up to 08/06/04; full list of members (7 pages) |
7 September 2004 | Return made up to 08/06/04; full list of members (7 pages) |
6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
12 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
12 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
12 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
12 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
25 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
25 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | Ad 08/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | Registered office changed on 12/11/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
12 November 2001 | New secretary appointed;new director appointed (2 pages) |
12 November 2001 | Registered office changed on 12/11/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
12 November 2001 | New secretary appointed;new director appointed (2 pages) |
12 November 2001 | Ad 08/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 June 2001 | Secretary resigned (1 page) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | Secretary resigned (1 page) |
16 June 2001 | Director resigned (1 page) |
8 June 2001 | Incorporation (15 pages) |
8 June 2001 | Incorporation (15 pages) |