Canvey Island
Essex
SS8 8LN
Director Name | Mr Terry Stevens |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bardenville Road Canvey Island Essex SS8 8LN |
Secretary Name | Mrs Loretta Geraldine Stevens |
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Nationality | British |
Status | Current |
Appointed | 14 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bardenville Road Canvey Island Essex SS8 8LN |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2002(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2002(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Telephone | 07 768151418 |
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Telephone region | Mobile |
Registered Address | 1422/4 London Road Leigh On Sea Essex SS9 2UL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Loretta Geraldine Stevens 50.00% Ordinary |
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50 at £1 | Terry Stevens 50.00% Ordinary |
Year | 2014 |
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Net Worth | £943 |
Cash | £12,824 |
Current Liabilities | £19,344 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 July 2024 (3 months from now) |
11 September 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
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24 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
3 October 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
25 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
12 April 2019 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to 1422/4 London Road Leigh on Sea Essex SS9 2UL on 12 April 2019 (1 page) |
10 April 2019 | Registered office address changed from 1422 London Road Leigh on Sea Essex SS9 2UL to 46-54 High Street Ingatestone Essex CM4 9DW on 10 April 2019 (1 page) |
22 October 2018 | Micro company accounts made up to 31 July 2018 (6 pages) |
18 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
21 November 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
21 November 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
17 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
15 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
15 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
22 December 2015 | Total exemption full accounts made up to 31 July 2015 (8 pages) |
22 December 2015 | Total exemption full accounts made up to 31 July 2015 (8 pages) |
22 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
12 November 2014 | Total exemption full accounts made up to 31 July 2014 (8 pages) |
12 November 2014 | Total exemption full accounts made up to 31 July 2014 (8 pages) |
17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
27 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
26 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
25 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
16 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Director's details changed for Loretta Geraldine Stevens on 14 July 2010 (2 pages) |
16 August 2010 | Director's details changed for Terry Stevens on 14 July 2010 (2 pages) |
16 August 2010 | Director's details changed for Loretta Geraldine Stevens on 14 July 2010 (2 pages) |
16 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Director's details changed for Terry Stevens on 14 July 2010 (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
3 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
3 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
14 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
14 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
23 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
4 September 2006 | Return made up to 14/07/06; full list of members (2 pages) |
4 September 2006 | Return made up to 14/07/06; full list of members (2 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
20 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
20 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
6 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
6 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
6 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
6 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
12 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
12 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
27 August 2002 | Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 August 2002 | Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 August 2002 | Secretary resigned (1 page) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | New secretary appointed;new director appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR (1 page) |
12 August 2002 | Secretary resigned (1 page) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | New secretary appointed;new director appointed (2 pages) |
12 August 2002 | Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR (1 page) |
12 August 2002 | Director resigned (1 page) |
14 July 2002 | Incorporation (18 pages) |
14 July 2002 | Incorporation (18 pages) |