Leigh On Sea
Essex
SS9 2HZ
Secretary Name | Mrs Gillian Patricia Martin |
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Nationality | British |
Status | Current |
Appointed | 07 March 2003(1 day after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Secretary |
Correspondence Address | 63 Fairleigh Drive Leigh On Sea Essex SS9 2HZ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 March 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 | 06 March 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 |
1 at £1 | Glenn Paul Martin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £371 |
Cash | £140 |
Current Liabilities | £2,811 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 March 2023 (1 year, 1 month ago) |
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Next Return Due | 20 March 2024 (overdue) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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10 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
26 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 June 2014 | Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA on 27 June 2014 (1 page) |
27 June 2014 | Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA on 27 June 2014 (1 page) |
20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 April 2010 | Secretary's details changed for Gillian Patricia Martin on 1 March 2010 (1 page) |
6 April 2010 | Director's details changed for Glenn Paul Martin on 1 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Glenn Paul Martin on 1 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Glenn Paul Martin on 1 March 2010 (2 pages) |
6 April 2010 | Secretary's details changed for Gillian Patricia Martin on 1 March 2010 (1 page) |
6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Secretary's details changed for Gillian Patricia Martin on 1 March 2010 (1 page) |
23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 May 2009 | Return made up to 06/03/09; full list of members (10 pages) |
28 May 2009 | Return made up to 06/03/09; full list of members (10 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 April 2008 | Return made up to 06/03/08; full list of members (6 pages) |
18 April 2008 | Return made up to 06/03/08; full list of members (6 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 April 2007 | Return made up to 06/03/07; full list of members (6 pages) |
3 April 2007 | Return made up to 06/03/07; full list of members (6 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 April 2006 | Return made up to 06/03/06; full list of members (6 pages) |
13 April 2006 | Return made up to 06/03/06; full list of members (6 pages) |
9 February 2006 | Registered office changed on 09/02/06 from: first floor offices, xanit house 87-89 prince avenue southend-on-sea SS2 6RL (1 page) |
9 February 2006 | Registered office changed on 09/02/06 from: first floor offices, xanit house 87-89 prince avenue southend-on-sea SS2 6RL (1 page) |
9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 March 2005 | Return made up to 06/03/05; full list of members (6 pages) |
29 March 2005 | Return made up to 06/03/05; full list of members (6 pages) |
20 May 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
20 May 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
22 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
22 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
7 March 2003 | New director appointed (1 page) |
7 March 2003 | New director appointed (1 page) |
7 March 2003 | New secretary appointed (1 page) |
7 March 2003 | Secretary resigned (1 page) |
7 March 2003 | Director resigned (1 page) |
7 March 2003 | Secretary resigned (1 page) |
7 March 2003 | New secretary appointed (1 page) |
7 March 2003 | Director resigned (1 page) |
6 March 2003 | Incorporation (16 pages) |
6 March 2003 | Incorporation (16 pages) |