Leigh On Sea
Essex
SS9 5TP
Secretary Name | Jacqueline Payne |
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Nationality | British |
Status | Current |
Appointed | 29 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Orchard Grove Leigh On Sea Essex SS9 5TP |
Director Name | Mrs Jacqueline Payne |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2016(14 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Orchard Grove Leigh On Sea Essex SS9 5TP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | gaphomeservices.co.uk |
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Telephone | 01702 525409 |
Telephone region | Southend-on-Sea |
Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | St Laurence |
Built Up Area | Southend-on-Sea |
Address Matches | Over 400 other UK companies use this postal address |
80 at £1 | Graham Andrew Payne 80.00% Ordinary |
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20 at £1 | Jacqueline Payne 20.00% Ordinary |
Year | 2014 |
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Net Worth | £862 |
Cash | £1,266 |
Current Liabilities | £1,575 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 29 July 2022 (1 year, 8 months ago) |
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Next Return Due | 12 August 2023 (overdue) |
7 August 2020 | Confirmation statement made on 29 July 2020 with updates (5 pages) |
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7 August 2020 | Change of details for Mr Graham Andrew Payne as a person with significant control on 6 April 2016 (2 pages) |
28 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
20 August 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
8 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
3 September 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
19 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
8 September 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
8 September 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
31 October 2016 | Appointment of Mrs Jacqueline Payne as a director on 20 October 2016 (2 pages) |
31 October 2016 | Appointment of Mrs Jacqueline Payne as a director on 20 October 2016 (2 pages) |
10 August 2016 | Confirmation statement made on 29 July 2016 with updates (4 pages) |
10 August 2016 | Confirmation statement made on 29 July 2016 with updates (4 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
24 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
18 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
10 October 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
31 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
22 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
5 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Director's details changed for Graham Andrew Payne on 29 July 2010 (2 pages) |
5 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Director's details changed for Graham Andrew Payne on 29 July 2010 (2 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
29 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
9 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
9 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
5 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
6 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
6 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
4 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
4 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
16 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
16 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
23 July 2004 | Return made up to 29/07/04; full list of members (6 pages) |
23 July 2004 | Return made up to 29/07/04; full list of members (6 pages) |
19 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
19 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
23 December 2003 | Registered office changed on 23/12/03 from: suite 9, 89 park street southend on sea essex SS0 7PD (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: suite 9, 89 park street southend on sea essex SS0 7PD (1 page) |
25 July 2003 | Return made up to 29/07/03; full list of members (6 pages) |
25 July 2003 | Return made up to 29/07/03; full list of members (6 pages) |
21 August 2002 | Ad 29/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 August 2002 | Ad 29/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 August 2002 | Secretary resigned (1 page) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Secretary resigned (1 page) |
9 August 2002 | New secretary appointed (2 pages) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | New secretary appointed (2 pages) |
29 July 2002 | Incorporation (16 pages) |
29 July 2002 | Incorporation (16 pages) |