36 New Road
Great Wakering
Essex
SS3 0AN
Director Name | Steven Dennis Keen |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Juniper House 36 New Road Great Wakering Essex SS3 0AN |
Secretary Name | Julie Anne Keen |
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Nationality | British |
Status | Current |
Appointed | 14 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Juniper House 36 New Road Great Wakering Essex SS3 0AN |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Website | www.keen1.co.uk |
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Registered Address | Rutland House 90/92 Baxter Avenue Southend On Sea SS2 6HZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £28,142 |
Cash | £30,971 |
Current Liabilities | £42,644 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 14 November 2023 (5 months ago) |
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Next Return Due | 28 November 2024 (7 months, 1 week from now) |
20 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
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8 June 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
19 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
29 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (10 pages) |
19 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
2 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
17 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
20 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
20 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
25 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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20 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
20 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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4 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
30 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
26 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
13 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
2 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
11 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
22 November 2007 | Director's particulars changed (1 page) |
22 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
22 November 2007 | Director's particulars changed (1 page) |
22 November 2007 | Director's particulars changed (1 page) |
22 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
22 November 2007 | Director's particulars changed (1 page) |
18 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
18 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
13 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
13 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
6 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
6 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
29 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
29 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
27 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
27 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
25 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
25 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
20 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
20 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
11 December 2003 | Return made up to 14/11/03; full list of members; amend (7 pages) |
11 December 2003 | Return made up to 14/11/03; full list of members; amend (7 pages) |
20 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
20 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
10 July 2003 | Ad 01/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 July 2003 | Particulars of contract relating to shares (4 pages) |
10 July 2003 | Ad 01/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 July 2003 | Particulars of contract relating to shares (4 pages) |
4 December 2002 | Ad 14/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 December 2002 | Ad 14/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 November 2002 | Incorporation (16 pages) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | Incorporation (16 pages) |
14 November 2002 | Secretary resigned (1 page) |