Hadleigh
Benfleet
Essex
SS7 2DA
Director Name | Mrs Kay Crumpton |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2005(3 years, 10 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
Director Name | Mr Charlie Crumpton |
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Date of Birth | September 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2017(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
Secretary Name | Mr John Anthony Darling |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gardner Avenue Corringham Essex SS17 7SE |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2001(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2001(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Mr Dean David Crumpton 50.00% Ordinary |
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50 at £1 | Mrs Kay Crumpton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £340 |
Cash | £6 |
Current Liabilities | £87,534 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 June 2023 (9 months, 1 week ago) |
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Next Return Due | 4 July 2024 (3 months from now) |
30 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
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14 April 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
1 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
30 May 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
1 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
26 March 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
23 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
11 May 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
28 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
11 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
20 June 2018 | Cessation of Dean David Crumpton as a person with significant control on 20 June 2017 (1 page) |
22 March 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
3 July 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
3 July 2017 | Notification of Kay Crumpton as a person with significant control on 20 June 2017 (2 pages) |
3 July 2017 | Notification of Kay Crumpton as a person with significant control on 20 June 2017 (2 pages) |
3 July 2017 | Notification of Dean David Crumpton as a person with significant control on 20 June 2017 (2 pages) |
3 July 2017 | Notification of Dean David Crumpton as a person with significant control on 20 June 2017 (2 pages) |
3 July 2017 | Notification of Dean David Crumpton as a person with significant control on 20 June 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
3 July 2017 | Notification of Dean David Crumpton as a person with significant control on 20 June 2017 (2 pages) |
2 June 2017 | Director's details changed for Mr Dean David Crumpton on 10 April 2017 (2 pages) |
2 June 2017 | Director's details changed for Kay Crumpton on 10 April 2017 (2 pages) |
2 June 2017 | Director's details changed for Mr Dean David Crumpton on 10 April 2017 (2 pages) |
2 June 2017 | Director's details changed for Kay Crumpton on 10 April 2017 (2 pages) |
25 May 2017 | Appointment of Mr Charlie Crumpton as a director on 10 April 2017 (2 pages) |
25 May 2017 | Appointment of Mr Charlie Crumpton as a director on 10 April 2017 (2 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
15 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
23 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
2 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
9 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
11 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
9 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
8 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
8 July 2009 | Appointment terminated secretary john darling (1 page) |
8 July 2009 | Appointment terminated secretary john darling (1 page) |
8 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
4 May 2009 | Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page) |
4 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
4 May 2009 | Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page) |
14 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
14 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
26 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
8 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
8 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
29 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
29 June 2005 | New director appointed (1 page) |
29 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
29 June 2005 | New director appointed (1 page) |
22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
2 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
2 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
10 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
10 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
7 February 2003 | Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 February 2003 | Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
23 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
26 February 2002 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
26 February 2002 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
23 July 2001 | New secretary appointed (1 page) |
23 July 2001 | New director appointed (1 page) |
23 July 2001 | New secretary appointed (1 page) |
23 July 2001 | New director appointed (1 page) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Secretary resigned (1 page) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Secretary resigned (1 page) |
20 July 2001 | Registered office changed on 20/07/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
20 July 2001 | Registered office changed on 20/07/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
20 June 2001 | Incorporation (11 pages) |
20 June 2001 | Incorporation (11 pages) |