Leigh On Sea
Essex
SS9 2AB
Secretary Name | Linda Jones |
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Nationality | British |
Status | Current |
Appointed | 18 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Victoria Street Aylesbury Buckinghamshire HP20 1NA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2002(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 | 18 March 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1349/1353 London Road Leigh On Sea Essex SS9 2AB |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Matthew Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,604 |
Cash | £74,794 |
Current Liabilities | £57,993 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 month ago) |
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Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
18 March 2024 | Confirmation statement made on 17 March 2024 with no updates (3 pages) |
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1 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
17 March 2023 | Confirmation statement made on 17 March 2023 with updates (4 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
29 March 2022 | Confirmation statement made on 17 March 2022 with updates (4 pages) |
26 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
23 March 2021 | Confirmation statement made on 17 March 2021 with updates (4 pages) |
18 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
30 March 2020 | Confirmation statement made on 17 March 2020 with updates (4 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
27 March 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
23 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
20 March 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
20 February 2018 | Director's details changed for Mr Matthew Jones on 20 February 2018 (2 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
13 October 2017 | Change of details for Mr Matthew Jones as a person with significant control on 13 October 2017 (2 pages) |
13 October 2017 | Change of details for Mr Matthew Jones as a person with significant control on 13 October 2017 (2 pages) |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
13 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
13 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 July 2015 | Registered office address changed from Cks Accountancy Limited 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from Cks Accountancy Limited 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 24 July 2015 (1 page) |
23 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 18 March 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) |
18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Director's details changed for Matthew Jones on 31 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Matthew Jones on 31 October 2009 (2 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
20 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
1 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 March 2006 | Return made up to 18/03/06; full list of members (6 pages) |
23 March 2006 | Return made up to 18/03/06; full list of members (6 pages) |
14 December 2005 | Resolutions
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14 December 2005 | Resolutions
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13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 March 2005 | Return made up to 18/03/05; full list of members
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31 March 2005 | Return made up to 18/03/05; full list of members
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27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
17 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
16 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
16 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
25 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
25 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
4 April 2002 | New director appointed (2 pages) |
4 April 2002 | Secretary resigned (1 page) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | New secretary appointed (2 pages) |
4 April 2002 | New director appointed (2 pages) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | Secretary resigned (1 page) |
4 April 2002 | New secretary appointed (2 pages) |
18 March 2002 | Incorporation (17 pages) |
18 March 2002 | Incorporation (17 pages) |