43 Broughton Road
South Woodham Ferrers
Essex
CM3 5YP
Secretary Name | Patricia Ann Young |
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Nationality | British |
Status | Current |
Appointed | 29 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | The Warren 43 Broughton Road South Woodham Ferrers Essex CM3 5YP |
Director Name | Mr Andrew Raymond Young |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2017(14 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 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 November 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1759 London Road Leigh On Sea Essex SS9 2RZ |
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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 | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£7,328 |
Current Liabilities | £17,847 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
2 February 2021 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
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18 August 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
3 July 2020 | Director's details changed for Mr Andrew Raymond Young on 2 July 2020 (2 pages) |
11 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
3 September 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
4 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
22 June 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
16 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
16 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
31 March 2017 | Appointment of Mr Andrew Raymond Young as a director on 1 February 2017 (2 pages) |
31 March 2017 | Appointment of Mr Andrew Raymond Young as a director on 1 February 2017 (2 pages) |
2 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
17 August 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
17 August 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
7 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
26 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
19 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
20 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
15 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
7 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
15 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
15 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
3 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
30 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
30 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
5 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
5 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
2 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
2 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
13 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
13 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
20 July 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
20 July 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
21 May 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
21 May 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
2 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
2 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
4 September 2003 | Ad 29/11/02--------- £ si 100@1=100 £ ic 1/101 (3 pages) |
4 September 2003 | Ad 29/11/02--------- £ si 100@1=100 £ ic 1/101 (3 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
29 November 2002 | Incorporation (16 pages) |
29 November 2002 | Incorporation (16 pages) |