Leigh-On-Sea
Essex
SS9 1SP
Director Name | Stephen Roberts |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Terence Webster Road Wickford Essex SS12 9PR |
Secretary Name | Joanne Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(4 days after company formation) |
Appointment Duration | 10 years, 1 month (resigned 05 March 2013) |
Role | Secretary |
Correspondence Address | 2 Terence Webster Road Wickford Essex SS12 9PR |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 January 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 January 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 67 Elm Road Leigh-On-Sea Essex SS9 1SP |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£7,152 |
Cash | £45 |
Current Liabilities | £7,545 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 3 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (9 months, 3 weeks from now) |
31 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
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3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
2 March 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
18 December 2017 | Change of details for Mrs Joanne Griffiths as a person with significant control on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mrs Joanne Griffiths on 18 December 2017 (2 pages) |
18 December 2017 | Change of details for Mrs Joanne Griffiths as a person with significant control on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mrs Joanne Griffiths on 18 December 2017 (2 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
29 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
23 March 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
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29 May 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-05-29
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13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
10 March 2015 | Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA to 67 Elm Road Leigh-on-Sea Essex SS9 1SP on 10 March 2015 (1 page) |
10 March 2015 | Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA to 67 Elm Road Leigh-on-Sea Essex SS9 1SP on 10 March 2015 (1 page) |
30 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
3 April 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
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14 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
14 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
22 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Director's details changed for Joanne Griffiths on 5 March 2013 (2 pages) |
22 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Director's details changed for Joanne Griffiths on 5 March 2013 (2 pages) |
22 March 2013 | Director's details changed for Joanne Griffiths on 5 March 2013 (2 pages) |
21 March 2013 | Termination of appointment of Joanne Griffiths as a secretary (1 page) |
21 March 2013 | Termination of appointment of Joanne Griffiths as a secretary (1 page) |
19 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
24 April 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
6 January 2011 | Company name changed tokon kai karate club LTD\certificate issued on 06/01/11
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6 January 2011 | Company name changed tokon kai karate club LTD\certificate issued on 06/01/11
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5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Termination of appointment of Stephen Roberts as a director (1 page) |
30 December 2010 | Termination of appointment of Stephen Roberts as a director (1 page) |
16 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
16 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
5 May 2010 | Director's details changed for Stephen Roberts on 31 December 2009 (2 pages) |
5 May 2010 | Director's details changed for Joanne Griffiths on 31 December 2009 (2 pages) |
5 May 2010 | Director's details changed for Joanne Griffiths on 31 December 2009 (2 pages) |
5 May 2010 | Director's details changed for Stephen Roberts on 31 December 2009 (2 pages) |
5 May 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2010 | Annual return made up to 30 January 2009 with a full list of shareholders (2 pages) |
14 January 2010 | Annual return made up to 30 January 2009 with a full list of shareholders (2 pages) |
8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2009 | Ad 24/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
26 September 2009 | Resolutions
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26 September 2009 | Ad 24/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
26 September 2009 | Resolutions
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26 September 2009 | Director appointed joanne griffiths (2 pages) |
26 September 2009 | Director appointed joanne griffiths (2 pages) |
9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
29 July 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
29 July 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
20 June 2008 | Return made up to 31/01/08; no change of members (6 pages) |
20 June 2008 | Return made up to 31/01/08; no change of members (6 pages) |
19 June 2007 | Return made up to 31/01/07; full list of members (6 pages) |
19 June 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
19 June 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
19 June 2007 | Return made up to 31/01/07; full list of members (6 pages) |
4 September 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
4 September 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
13 March 2006 | Return made up to 31/01/06; full list of members
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13 March 2006 | Return made up to 31/01/06; full list of members
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31 May 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
31 May 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
11 March 2005 | Return made up to 31/01/05; full list of members
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11 March 2005 | Return made up to 31/01/05; full list of members
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7 June 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
7 June 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
2 June 2004 | Return made up to 31/01/04; full list of members
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2 June 2004 | Return made up to 31/01/04; full list of members
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4 February 2003 | New secretary appointed (1 page) |
4 February 2003 | Secretary resigned (1 page) |
4 February 2003 | Secretary resigned (1 page) |
4 February 2003 | New secretary appointed (1 page) |
31 January 2003 | New director appointed (1 page) |
31 January 2003 | New director appointed (1 page) |
31 January 2003 | Incorporation (16 pages) |
31 January 2003 | Director resigned (1 page) |
31 January 2003 | Director resigned (1 page) |
31 January 2003 | Incorporation (16 pages) |