Hadleigh
Benfleet
Essex
SS7 2QL
Secretary Name | Diane Waddilove |
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Nationality | British |
Status | Current |
Appointed | 04 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2003(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 | 04 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01268 759864 |
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Telephone region | Basildon |
Registered Address | Star House 95 High Road Benfleet Essex SS7 5LN |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 30 other UK companies use this postal address |
60 at £1 | Mr Ralph Victor Boughtwood 60.00% Ordinary |
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5 at £1 | Mrs Joan Boughtwood 5.00% Ordinary |
35 at £1 | Ms Diane Waddilove 35.00% Ordinary |
Year | 2014 |
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Net Worth | £57,477 |
Cash | £30,244 |
Current Liabilities | £35,980 |
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 | 4 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 18 March 2025 (11 months, 3 weeks from now) |
31 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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24 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
17 May 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
13 February 2023 | Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to Star House 95 High Road Benfleet Essex SS7 5LN on 13 February 2023 (1 page) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
29 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
16 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
6 May 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
27 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
13 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
21 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
21 January 2019 | Secretary's details changed for Diane Waddilove on 21 January 2019 (1 page) |
21 January 2019 | Director's details changed for Mr Ralph Victor Boughtwood on 21 January 2019 (2 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
8 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
11 January 2018 | Registered office address changed from 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
11 January 2018 | Registered office address changed from 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 27 April 2012 (1 page) |
27 April 2012 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 27 April 2012 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 March 2010 | Director's details changed for Ralph Victor Boughtwood on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Ralph Victor Boughtwood on 15 March 2010 (2 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 May 2009 | Return made up to 04/03/09; full list of members (3 pages) |
27 May 2009 | Return made up to 04/03/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 July 2008 | Return made up to 04/03/08; full list of members (3 pages) |
29 July 2008 | Return made up to 04/03/08; full list of members (3 pages) |
14 April 2008 | Registered office changed on 14/04/2008 from 1 church hill leigh on sea essex SS9 2DE (2 pages) |
14 April 2008 | Registered office changed on 14/04/2008 from 1 church hill leigh on sea essex SS9 2DE (2 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 May 2007 | Return made up to 04/03/07; full list of members (2 pages) |
18 May 2007 | Return made up to 04/03/07; full list of members (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 June 2006 | Return made up to 04/03/06; full list of members (2 pages) |
20 June 2006 | Return made up to 04/03/06; full list of members (2 pages) |
13 July 2005 | Resolutions
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13 July 2005 | Resolutions
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12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
10 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
10 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
17 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
8 April 2003 | Ad 01/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
8 April 2003 | Ad 01/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
3 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | New director appointed (2 pages) |
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | New director appointed (2 pages) |
3 April 2003 | Director resigned (1 page) |
12 March 2003 | Resolutions
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12 March 2003 | Resolutions
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4 March 2003 | Incorporation (16 pages) |
4 March 2003 | Incorporation (16 pages) |