Benfleet
Essex
SS7 2RN
Secretary Name | Terry Margaret Burt |
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Nationality | British |
Status | Current |
Appointed | 31 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Commonhall Lane Benfleet Essex SS7 2RN |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Telephone | 01702 479542 |
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Telephone region | Southend-on-Sea |
Registered Address | 12 Commonhall Lane Benfleet Essex SS7 2RN |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
1 at £1 | Peter Burt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £35 |
Cash | £20,494 |
Current Liabilities | £29,531 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 29 May 2023 (10 months ago) |
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Next Return Due | 12 June 2024 (2 months, 2 weeks from now) |
6 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
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11 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
5 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
22 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
19 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
24 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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11 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
9 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
9 June 2013 | Director's details changed for Mr Peter Burt on 1 November 2012 (2 pages) |
9 June 2013 | Secretary's details changed for Terry Margaret Burt on 1 November 2012 (2 pages) |
9 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
9 June 2013 | Secretary's details changed for Terry Margaret Burt on 1 November 2012 (2 pages) |
9 June 2013 | Secretary's details changed for Terry Margaret Burt on 1 November 2012 (2 pages) |
9 June 2013 | Director's details changed for Mr Peter Burt on 1 November 2012 (2 pages) |
9 June 2013 | Director's details changed for Mr Peter Burt on 1 November 2012 (2 pages) |
7 June 2013 | Registered office address changed from 7 Lymington Avenue Leigh on Sea SS9 2AU on 7 June 2013 (1 page) |
7 June 2013 | Registered office address changed from 7 Lymington Avenue Leigh on Sea SS9 2AU on 7 June 2013 (1 page) |
7 June 2013 | Registered office address changed from 7 Lymington Avenue Leigh on Sea SS9 2AU on 7 June 2013 (1 page) |
21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
28 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
9 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Peter Burt on 31 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Peter Burt on 31 May 2010 (2 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
27 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
27 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
31 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
31 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
22 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
22 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
18 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
18 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
20 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
20 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
27 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
27 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
14 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
14 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
27 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
27 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
1 February 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
1 February 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
12 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
12 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
11 December 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
11 December 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
24 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
24 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
1 April 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
1 April 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
12 July 2002 | New director appointed (2 pages) |
12 July 2002 | New secretary appointed (2 pages) |
12 July 2002 | New director appointed (2 pages) |
12 July 2002 | New secretary appointed (2 pages) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | Secretary resigned (1 page) |
31 May 2002 | Incorporation (16 pages) |
31 May 2002 | Incorporation (16 pages) |
31 May 2002 | Secretary resigned (1 page) |
31 May 2002 | Director resigned (1 page) |