Canewdon
Essex
SS4 2EY
Secretary Name | Ashley Hutchinson |
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Nationality | British |
Status | Current |
Appointed | 25 March 2003(1 year after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Correspondence Address | 25 Fastnet Southend On Sea Essex SS2 6TX |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Rachel Owen |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Spencer Gardens Rochford Essex SS4 1TJ |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2002(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Andrew Hewitt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £788 |
Cash | £5,923 |
Current Liabilities | £24,527 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 March 2023 (1 year ago) |
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Next Return Due | 18 March 2024 (overdue) |
9 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
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14 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
17 March 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
7 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
20 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
9 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
11 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
15 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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4 November 2015 | Director's details changed for Andrew Hewitt on 2 November 2015 (2 pages) |
4 November 2015 | Director's details changed for Andrew Hewitt on 2 November 2015 (2 pages) |
4 November 2015 | Director's details changed for Andrew Hewitt on 2 November 2015 (2 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
26 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
11 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 April 2007 | Return made up to 04/03/07; full list of members (6 pages) |
20 April 2007 | Return made up to 04/03/07; full list of members (6 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
9 March 2006 | Director's particulars changed (1 page) |
9 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
9 March 2006 | Director's particulars changed (1 page) |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
17 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
17 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 June 2004 | Return made up to 04/03/04; full list of members (6 pages) |
2 June 2004 | Return made up to 04/03/04; full list of members (6 pages) |
19 May 2004 | Ad 04/03/02--------- £ si 99@1 (2 pages) |
19 May 2004 | Ad 04/03/02--------- £ si 99@1 (2 pages) |
5 April 2004 | Registered office changed on 05/04/04 from: chase bureau 1 royal terrace southend on sea essex SS1 1EA (1 page) |
5 April 2004 | Registered office changed on 05/04/04 from: chase bureau 1 royal terrace southend on sea essex SS1 1EA (1 page) |
16 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
16 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
2 April 2003 | New secretary appointed (2 pages) |
2 April 2003 | New secretary appointed (2 pages) |
28 March 2003 | Secretary resigned (1 page) |
28 March 2003 | Secretary resigned (1 page) |
4 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
4 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
30 May 2002 | New secretary appointed (2 pages) |
30 May 2002 | New secretary appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
10 May 2002 | Registered office changed on 10/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
7 May 2002 | Secretary resigned (1 page) |
7 May 2002 | Secretary resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
4 March 2002 | Incorporation (15 pages) |
4 March 2002 | Incorporation (15 pages) |