Canvey Island
Essex
SS8 9DE
Secretary Name | Yvonne Natalie Sanderson |
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Nationality | British |
Status | Closed |
Appointed | 14 March 2005(2 years, 6 months after company formation) |
Appointment Duration | 16 years (closed 23 March 2021) |
Role | Company Director |
Correspondence Address | 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Secretary Name | David Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Castle Lane Benfleet Essex SS7 2AF |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Kevin David Sanderson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,605 |
Cash | £122 |
Current Liabilities | £377 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
7 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
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10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
25 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
17 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
18 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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30 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
19 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
9 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
25 August 2010 | Director's details changed for Kevin David Sanderson on 21 August 2010 (2 pages) |
25 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
22 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
8 August 2008 | Registered office changed on 08/08/2008 from cks accountancy LTD church hill leigh-on-sea essex SS9 2DE (1 page) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
25 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
15 February 2007 | Total exemption small company accounts made up to 31 August 2006 (12 pages) |
15 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
19 January 2006 | Resolutions
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7 December 2005 | New secretary appointed (2 pages) |
7 December 2005 | Return made up to 22/08/05; full list of members
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8 December 2004 | Director's particulars changed (1 page) |
28 October 2004 | Return made up to 22/08/04; full list of members
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22 September 2003 | Return made up to 22/08/03; full list of members
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25 September 2002 | Director's particulars changed (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | New secretary appointed (2 pages) |
6 September 2002 | Secretary resigned (1 page) |
6 September 2002 | New director appointed (2 pages) |
22 August 2002 | Incorporation (20 pages) |