601 London Road
Westcliff-On-Sea
Essex
SS0 9PE
Director Name | John William Davis |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2002(same day as company formation) |
Role | Landscape Gardener |
Country of Residence | England |
Correspondence Address | C/O Mws, Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Secretary Name | Elizabeth Jane Davis |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 December 2002(same day as company formation) |
Role | Poultry Farmer |
Country of Residence | England |
Correspondence Address | C/O Mws, Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Mws, Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | 6 other UK companies use this postal address |
51 at £1 | John William Davis 51.00% Ordinary |
---|---|
49 at £1 | Elizabeth Jane Davis 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,902 |
Cash | £2,118 |
Current Liabilities | £40,746 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (9 months from now) |
3 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
---|---|
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
13 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
12 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
21 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
11 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
10 January 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
21 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
9 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
9 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
9 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
14 January 2010 | Director's details changed for Elizabeth Jane Davis on 1 October 2009 (2 pages) |
14 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Director's details changed for Elizabeth Jane Davis on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for John William Davis on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Elizabeth Jane Davis on 1 October 2009 (2 pages) |
14 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Secretary's details changed for Elizabeth Jane Davis on 1 October 2009 (1 page) |
14 January 2010 | Director's details changed for John William Davis on 1 October 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Elizabeth Jane Davis on 1 October 2009 (1 page) |
14 January 2010 | Director's details changed for John William Davis on 1 October 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Elizabeth Jane Davis on 1 October 2009 (1 page) |
26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
22 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
22 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
29 January 2008 | Return made up to 02/12/07; full list of members (3 pages) |
29 January 2008 | Return made up to 02/12/07; full list of members (3 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
30 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
30 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
31 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
23 July 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
23 July 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
7 January 2005 | Return made up to 02/12/04; full list of members
|
7 January 2005 | Return made up to 02/12/04; full list of members
|
22 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
20 January 2003 | Ad 02/12/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
20 January 2003 | Ad 02/12/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | New secretary appointed;new director appointed (2 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New secretary appointed;new director appointed (2 pages) |
12 December 2002 | Director resigned (1 page) |
2 December 2002 | Incorporation (19 pages) |
2 December 2002 | Incorporation (19 pages) |