Stanford-Le-Hope
SS17 0EX
Secretary Name | Nicola Emma Vanner |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Worthing Close Grays Essex RM17 6WB |
Telephone | 01375 677633 |
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Telephone region | Grays Thurrock |
Registered Address | 31a King Street Stanford-Le-Hope SS17 0HJ |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Adam Lee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£35,218 |
Cash | £5,969 |
Current Liabilities | £55,686 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 28 June 2023 (10 months, 1 week ago) |
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Next Return Due | 12 July 2024 (2 months, 1 week from now) |
25 April 2024 | Micro company accounts made up to 31 July 2023 (2 pages) |
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19 March 2024 | Amended total exemption full accounts made up to 31 July 2022 (5 pages) |
7 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
25 April 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
30 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
20 May 2022 | Registered office address changed from Lingwood House the Green Stanford Le Hope Essex SS17 0EX to 31a King Street Stanford-Le-Hope SS17 0HJ on 20 May 2022 (1 page) |
22 April 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
2 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
8 April 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
6 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
28 April 2020 | Total exemption full accounts made up to 31 July 2019 (3 pages) |
3 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
18 April 2019 | Total exemption full accounts made up to 31 July 2018 (3 pages) |
12 July 2018 | Director's details changed for Mr Adam Lee on 1 November 2017 (2 pages) |
12 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
12 July 2018 | Change of details for Mr Adam Lee as a person with significant control on 1 November 2017 (2 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
4 July 2017 | Notification of Adam Lee as a person with significant control on 29 June 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
4 July 2017 | Notification of Adam Lee as a person with significant control on 29 June 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
21 March 2017 | Total exemption full accounts made up to 31 July 2016 (4 pages) |
21 March 2017 | Total exemption full accounts made up to 31 July 2016 (4 pages) |
26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 July 2015 | Amended total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 July 2015 | Amended total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
15 July 2014 | Director's details changed for Mr Adam Lee on 1 February 2014 (2 pages) |
15 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Director's details changed for Mr Adam Lee on 1 February 2014 (2 pages) |
15 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Director's details changed for Mr Adam Lee on 1 February 2014 (2 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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3 July 2013 | Director's details changed for Mr Adam Lee on 29 June 2013 (2 pages) |
3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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3 July 2013 | Director's details changed for Mr Adam Lee on 29 June 2013 (2 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
2 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
23 August 2011 | Termination of appointment of Nicola Vanner as a secretary (1 page) |
23 August 2011 | Termination of appointment of Nicola Vanner as a secretary (1 page) |
30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
12 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
21 August 2009 | Secretary's change of particulars / nicola vanner / 01/01/2009 (1 page) |
21 August 2009 | Secretary's change of particulars / nicola vanner / 01/01/2009 (1 page) |
21 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
21 August 2009 | Director's change of particulars / adam lee / 01/01/2009 (2 pages) |
21 August 2009 | Director's change of particulars / adam lee / 01/01/2009 (2 pages) |
21 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
29 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
29 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
19 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
19 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
17 June 2007 | Registered office changed on 17/06/07 from: 43A bridge road grays essex RM17 6BU (1 page) |
17 June 2007 | Registered office changed on 17/06/07 from: 43A bridge road grays essex RM17 6BU (1 page) |
22 August 2006 | Amended accounts made up to 31 July 2005 (3 pages) |
22 August 2006 | Amended accounts made up to 31 July 2005 (3 pages) |
12 July 2006 | Amended accounts made up to 31 July 2005 (3 pages) |
12 July 2006 | Return made up to 28/06/06; full list of members (6 pages) |
12 July 2006 | Return made up to 28/06/06; full list of members (6 pages) |
12 July 2006 | Amended accounts made up to 31 July 2005 (3 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
13 January 2006 | Return made up to 28/06/05; full list of members (6 pages) |
13 January 2006 | Return made up to 28/06/05; full list of members (6 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
20 September 2004 | Return made up to 28/06/04; full list of members (6 pages) |
20 September 2004 | Return made up to 28/06/04; full list of members (6 pages) |
1 July 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
1 July 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
11 February 2004 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
11 February 2004 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
31 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
31 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
28 June 2002 | Incorporation (16 pages) |
28 June 2002 | Incorporation (16 pages) |