Southend-On-Sea
Essex
SS2 6HZ
Secretary Name | Hazel Marion Hicks |
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Nationality | British |
Status | Current |
Appointed | 27 January 2003(6 days after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
Director Name | Hazel Marion Hicks |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2006(3 years, 1 month after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Gardener |
Country of Residence | United Kingdom |
Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 January 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 January 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | greenshootsservicesltd.co.uk |
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Registered Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex 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 500 other UK companies use this postal address |
50 at £1 | Hazel Marion Hicks 50.00% Ordinary |
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50 at £1 | Kevin Barry Hicks 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£20,430 |
Cash | £224 |
Current Liabilities | £24,296 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
27 January 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
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17 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
31 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
24 January 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
26 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
26 January 2017 | Secretary's details changed for Hazel Marion Hicks on 16 January 2017 (1 page) |
26 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
26 January 2017 | Secretary's details changed for Hazel Marion Hicks on 16 January 2017 (1 page) |
26 January 2017 | Director's details changed for Kevin Barry Hicks on 16 January 2017 (2 pages) |
26 January 2017 | Director's details changed for Hazel Marion Hicks on 16 January 2017 (2 pages) |
26 January 2017 | Director's details changed for Kevin Barry Hicks on 16 January 2017 (2 pages) |
26 January 2017 | Director's details changed for Hazel Marion Hicks on 16 January 2017 (2 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 February 2010 | Director's details changed for Kevin Barry Hicks on 19 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for Hazel Marion Hicks on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Hazel Marion Hicks on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Kevin Barry Hicks on 19 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
28 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2AL (1 page) |
17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2AL (1 page) |
6 February 2008 | Return made up to 21/01/08; no change of members (7 pages) |
6 February 2008 | Return made up to 21/01/08; no change of members (7 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 March 2007 | Return made up to 21/01/07; full list of members (7 pages) |
2 March 2007 | Return made up to 21/01/07; full list of members (7 pages) |
5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 March 2006 | New director appointed (2 pages) |
22 March 2006 | New director appointed (2 pages) |
1 February 2006 | Registered office changed on 01/02/06 from: cumerland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: cumerland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page) |
31 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
31 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
11 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
11 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
19 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
19 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
29 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
29 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
12 June 2003 | Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 June 2003 | Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 May 2003 | Registered office changed on 01/05/03 from: spec house, 83 elm road leigh- on- sea essex SS9 1SP (1 page) |
1 May 2003 | Registered office changed on 01/05/03 from: spec house, 83 elm road leigh- on- sea essex SS9 1SP (1 page) |
20 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
20 February 2003 | New director appointed (2 pages) |
20 February 2003 | New secretary appointed (2 pages) |
20 February 2003 | New director appointed (2 pages) |
20 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
20 February 2003 | New secretary appointed (2 pages) |
24 January 2003 | Secretary resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Secretary resigned (1 page) |
21 January 2003 | Incorporation (9 pages) |
21 January 2003 | Incorporation (9 pages) |