Southend-On-Sea
Essex
SS1 1BD
Secretary Name | Mr Brent Lee Wheatley |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 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 | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 April 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 | 08 April 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 Samuel Mardle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,981 |
Cash | £770 |
Current Liabilities | £2,751 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
6 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
6 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 April 2010 | Director's details changed for Mr Paul Mardle on 1 October 2009 (2 pages) |
12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Mr Paul Mardle on 1 October 2009 (2 pages) |
12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Register inspection address has been changed (1 page) |
12 April 2010 | Register(s) moved to registered inspection location (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) |
15 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
17 June 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
11 April 2008 | Director's change of particulars / paul mardle / 01/04/2008 (2 pages) |
11 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
7 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
17 April 2007 | Director's particulars changed (1 page) |
17 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
22 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
26 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
10 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
8 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
6 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
29 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
4 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
4 May 2003 | Registered office changed on 04/05/03 from: 19 whitegate road southend on sea essex SS1 2LH (1 page) |
4 May 2003 | Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 May 2003 | New director appointed (2 pages) |
4 May 2003 | New secretary appointed (2 pages) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Secretary resigned (1 page) |
8 April 2003 | Incorporation (9 pages) |