12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Secretary Name | Karen Bill |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Director Name | SDG Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
---|---|
Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 500 other UK companies use this postal address |
51 at £1 | Jonathan Bill 25.50% Ordinary A |
---|---|
50 at £1 | Jonathan Bill 25.00% Ordinary B |
50 at £1 | Karen Bill 25.00% Ordinary B |
49 at £1 | Karen Bill 24.50% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £44,251 |
Cash | £64,094 |
Current Liabilities | £39,816 |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 29 May 2023 (10 months ago) |
---|---|
Next Return Due | 12 June 2024 (2 months, 2 weeks from now) |
3 January 2024 | Micro company accounts made up to 31 May 2023 (4 pages) |
---|---|
30 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
17 October 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
6 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
11 November 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
2 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
17 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
2 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
15 October 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
12 July 2019 | Director's details changed for Mr Jonathan Bill on 12 July 2019 (2 pages) |
12 July 2019 | Change of details for Mr Jonathan Bill as a person with significant control on 12 July 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
24 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
5 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
13 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
13 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
1 June 2017 | Director's details changed for Mr Jonathan Bill on 1 June 2017 (2 pages) |
1 June 2017 | Secretary's details changed for Karen Bill on 1 June 2017 (1 page) |
1 June 2017 | Secretary's details changed for Karen Bill on 1 June 2017 (1 page) |
1 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
1 June 2017 | Director's details changed for Mr Jonathan Bill on 1 June 2017 (2 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
5 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
25 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
5 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
11 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
14 June 2010 | Director's details changed for Jonathan Bill on 28 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Jonathan Bill on 28 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
29 May 2009 | Return made up to 29/05/09; full list of members (5 pages) |
29 May 2009 | Return made up to 29/05/09; full list of members (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
29 May 2008 | Return made up to 29/05/08; full list of members (5 pages) |
29 May 2008 | Return made up to 29/05/08; full list of members (5 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
26 July 2007 | Return made up to 29/05/07; full list of members (7 pages) |
26 July 2007 | Return made up to 29/05/07; full list of members (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
11 July 2006 | Return made up to 29/05/06; full list of members (7 pages) |
11 July 2006 | Return made up to 29/05/06; full list of members (7 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
16 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
16 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
10 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
10 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
19 June 2003 | Return made up to 29/05/03; full list of members (8 pages) |
19 June 2003 | Return made up to 29/05/03; full list of members (8 pages) |
17 December 2002 | Registered office changed on 17/12/02 from: 40-42 high street maldon essex CM9 5PN (1 page) |
17 December 2002 | Registered office changed on 17/12/02 from: 40-42 high street maldon essex CM9 5PN (1 page) |
8 September 2002 | Ad 12/07/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
8 September 2002 | Ad 12/07/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
20 June 2002 | New director appointed (2 pages) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Secretary resigned (1 page) |
20 June 2002 | New secretary appointed (2 pages) |
20 June 2002 | Secretary resigned (1 page) |
20 June 2002 | New secretary appointed (2 pages) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | New director appointed (2 pages) |
29 May 2002 | Incorporation (17 pages) |
29 May 2002 | Incorporation (17 pages) |