1208-1210 London Road
Leigh On Sea
Essex
SS9 2UA
Director Name | Nathalie Jean Lovell |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2010(7 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Chef |
Country of Residence | England |
Correspondence Address | C/O Segrave & Partners 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
Director Name | Maurice Rowland Bines |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(2 days after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 August 2010) |
Role | Cashier |
Correspondence Address | 41 Poynings Avenue Southend On Sea Essex SS2 4RS |
Secretary Name | Maurice Rowland Bines |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(2 days after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 August 2010) |
Role | Cashier |
Correspondence Address | 41 Poynings Avenue Southend On Sea Essex SS2 4RS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 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 | 11 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Segrave & Partners 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
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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 | 7 other UK companies use this postal address |
600 at £1 | Melanie Ann Adio 60.00% Ordinary |
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400 at £1 | Nathalie Jean Lovell 40.00% Ordinary |
Year | 2014 |
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Net Worth | £1,899 |
Cash | £9,108 |
Current Liabilities | £10,697 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 11 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 September 2024 (5 months, 4 weeks from now) |
10 January 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
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15 September 2022 | Change of details for Miss Nathalie Jean Lovell as a person with significant control on 1 September 2022 (2 pages) |
15 September 2022 | Director's details changed for Nathalie Jean Lovell on 1 September 2022 (2 pages) |
15 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
24 January 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
18 October 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
4 January 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
15 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
25 November 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
17 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
9 November 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
17 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
14 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
14 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
20 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
25 November 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
25 November 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
5 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
5 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
2 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 September 2012 | Director's details changed for Melanie Ann Bines on 1 September 2012 (2 pages) |
25 September 2012 | Director's details changed (2 pages) |
25 September 2012 | Director's details changed (2 pages) |
25 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Director's details changed for Melanie Ann Bines on 1 September 2012 (2 pages) |
25 September 2012 | Director's details changed for Melanie Ann Bines on 1 September 2012 (2 pages) |
25 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Director's details changed for Nathalie Jean Lovell on 1 September 2011 (2 pages) |
26 September 2011 | Director's details changed for Nathalie Jean Lovell on 1 September 2011 (2 pages) |
26 September 2011 | Director's details changed for Nathalie Jean Lovell on 1 September 2011 (2 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
29 September 2010 | Termination of appointment of Maurice Bines as a director (1 page) |
29 September 2010 | Termination of appointment of Maurice Bines as a secretary (1 page) |
29 September 2010 | Termination of appointment of Maurice Bines as a director (1 page) |
29 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Termination of appointment of Maurice Bines as a secretary (1 page) |
29 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Director's details changed for Melanie Ann Bines on 31 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Melanie Ann Bines on 31 August 2010 (2 pages) |
15 September 2010 | Termination of appointment of Maurice Bines as a secretary (2 pages) |
15 September 2010 | Termination of appointment of Maurice Bines as a director (3 pages) |
15 September 2010 | Termination of appointment of Maurice Bines as a director (3 pages) |
15 September 2010 | Appointment of Nathalie Jean Lovell as a director (3 pages) |
15 September 2010 | Appointment of Nathalie Jean Lovell as a director (3 pages) |
15 September 2010 | Termination of appointment of Maurice Bines as a secretary (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
14 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
18 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
18 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
18 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
18 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
12 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
12 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
26 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
26 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
15 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
15 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
3 November 2004 | Return made up to 11/09/04; full list of members (7 pages) |
3 November 2004 | Return made up to 11/09/04; full list of members (7 pages) |
29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
13 October 2003 | Return made up to 11/09/03; full list of members
|
13 October 2003 | Return made up to 11/09/03; full list of members
|
18 July 2003 | Ad 30/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
18 July 2003 | Ad 30/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | New secretary appointed;new director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New secretary appointed;new director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Secretary resigned (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: 6-8 underwood street london N1 7JQ (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: 6-8 underwood street london N1 7JQ (1 page) |
11 September 2002 | Incorporation (18 pages) |
11 September 2002 | Incorporation (18 pages) |