Westcliff-On-Sea
Essex
SS0 9PE
Director Name | Stephen Charles Castle |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(same day as company formation) |
Role | Optician |
Country of Residence | England |
Correspondence Address | 4 George Close Canvey Island Essex SS8 9PU |
Secretary Name | Mrs Karen Yvonne Castle |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(same day as company formation) |
Role | Optician |
Country of Residence | Wales |
Correspondence Address | 4 George Close Canvey Island Essex SS8 9PU |
Secretary Name | Stephen Charles Castle |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 George Close Canvey Island Essex SS8 9PU |
Secretary Name | Mr Stephen Castle |
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Status | Resigned |
Appointed | 30 March 2010(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 June 2013) |
Role | Company Director |
Correspondence Address | 577 Dawes Heath Road Hadleigh Essex SS7 2NT |
Director Name | Mr Charles William Castle |
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Date of Birth | September 2003 (Born 20 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2022(20 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 15 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Director Name | Mr James Charles Castle |
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Date of Birth | September 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2022(20 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 15 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Stephen Charles Castle 50.00% Ordinary |
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1 at £1 | Mrs Karen Yvonne Castle 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£38,712 |
Cash | £450 |
Current Liabilities | £80,683 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 29 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
24 June 2015 | Delivered on: 26 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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9 October 2017 | Cessation of Stephen Charles Castle as a person with significant control on 23 February 2017 (1 page) |
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9 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
21 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
4 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
26 June 2015 | Registration of charge 042649640001, created on 24 June 2015 (8 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
22 September 2014 | Director's details changed for Mrs Karen Yvonne Castle on 15 September 2014 (2 pages) |
22 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (3 pages) |
11 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (3 pages) |
11 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (3 pages) |
28 August 2014 | Registered office address changed from 12-16 Lionel Road Canvey Island Essex SS8 9DE to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 28 August 2014 (1 page) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (3 pages) |
14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (3 pages) |
5 July 2013 | Termination of appointment of Stephen Castle as a secretary on 28 June 2013 (1 page) |
30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 6 August 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) |
6 August 2010 | Director's details changed for Mrs Karen Yvonne Castle on 5 August 2010 (2 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Director's details changed for Mrs Karen Yvonne Castle on 5 August 2010 (2 pages) |
6 August 2010 | Appointment of Mr Stephen Castle as a secretary (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
6 April 2010 | Termination of appointment of Stephen Castle as a secretary (2 pages) |