High Street, Canewdon
Rochford
Essex
SS4 3QE
Secretary Name | Mr Brent Lee Wheatley |
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Nationality | British |
Status | Current |
Appointed | 20 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Neil Armstrong Way Eastwood Leigh On Sea Essex SS9 5UL |
Director Name | Mrs Christine Merie Vaughan |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(14 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 38 Clarence Street Southend-On-Sea Essex SS1 1BD |
Director Name | Mr George Paul Ernest Vaughan |
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Date of Birth | July 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 2018) |
Role | Labourer |
Country of Residence | England |
Correspondence Address | 38 Clarence Street Southend-On-Sea Essex SS1 1BD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 March 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 | 20 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 38 Clarence Street Southend-On-Sea Essex SS1 1BD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Paul W. Vaughan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £398 |
Cash | £9,670 |
Current Liabilities | £10,529 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 March 2024 (1 week, 1 day ago) |
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Next Return Due | 3 April 2025 (1 year from now) |
28 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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20 March 2023 | Confirmation statement made on 20 March 2023 with updates (4 pages) |
15 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
22 March 2022 | Confirmation statement made on 20 March 2022 with updates (4 pages) |
3 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
22 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
28 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
3 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
20 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
13 August 2018 | Termination of appointment of George Paul Ernest Vaughan as a director on 31 July 2018 (1 page) |
13 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
26 February 2018 | Appointment of Mrs Christine Merie Vaughan as a director on 1 February 2018 (2 pages) |
6 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
10 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
10 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
4 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Appointment of Mr George Paul Ernest Vaughan as a director on 1 May 2016 (2 pages) |
4 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Appointment of Mr George Paul Ernest Vaughan as a director on 1 May 2016 (2 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
25 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Register(s) moved to registered office address (1 page) |
25 March 2013 | Register(s) moved to registered office address (1 page) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Register(s) moved to registered inspection location (1 page) |
24 March 2010 | Director's details changed for Paul Vaughan on 1 October 2009 (2 pages) |
24 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Paul Vaughan on 1 October 2009 (2 pages) |
24 March 2010 | Register(s) moved to registered inspection location (1 page) |
24 March 2010 | Director's details changed for Paul Vaughan on 1 October 2009 (2 pages) |
23 March 2010 | Register inspection address has been changed (1 page) |
23 March 2010 | Register inspection address has been changed (1 page) |
8 October 2009 | Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page) |
12 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
12 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
24 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
24 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
2 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
2 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
11 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
11 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
31 May 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
31 May 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
10 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
6 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
6 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
23 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
23 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
16 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
16 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
23 March 2005 | Return made up to 20/03/05; full list of members (2 pages) |
23 March 2005 | Return made up to 20/03/05; full list of members (2 pages) |
27 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
27 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
6 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
6 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
4 April 2003 | New secretary appointed (2 pages) |
4 April 2003 | New secretary appointed (2 pages) |
4 April 2003 | Registered office changed on 04/04/03 from: 19 whitegate road southend on sea essex SS1 2LH (1 page) |
4 April 2003 | Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 April 2003 | Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | Registered office changed on 04/04/03 from: 19 whitegate road southend on sea essex SS1 2LH (1 page) |
4 April 2003 | New director appointed (2 pages) |
24 March 2003 | Secretary resigned (1 page) |
24 March 2003 | Secretary resigned (1 page) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | Director resigned (1 page) |
20 March 2003 | Incorporation (9 pages) |
20 March 2003 | Incorporation (9 pages) |