Wickford
Essex
SS11 7HQ
Secretary Name | Anita Shilling |
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Nationality | British |
Status | Current |
Appointed | 05 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Construction House, Runwell Road Wickford Essex SS11 7HQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01702 549274 |
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Telephone region | Southend-on-Sea |
Registered Address | Construction House, Runwell Road Wickford Essex SS11 7HQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Lance Roland Holmes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £559 |
Cash | £806 |
Current Liabilities | £13,375 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (3 weeks from now) |
19 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
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23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
14 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
16 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
1 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
22 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
31 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
10 May 2010 | Secretary's details changed for Anita Shilling on 28 October 2009 (1 page) |
10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Lance Roland Holmes on 28 October 2009 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
13 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
17 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
10 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
20 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
19 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
11 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
7 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
30 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
28 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
2 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
26 April 2002 | Ad 10/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 April 2002 | New secretary appointed (2 pages) |
11 April 2002 | New director appointed (2 pages) |
8 April 2002 | Secretary resigned (1 page) |
8 April 2002 | Director resigned (1 page) |
5 April 2002 | Incorporation (17 pages) |