Leigh-On-Sea
Essex
SS9 1SP
Secretary Name | Debra Jones |
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Nationality | British |
Status | Current |
Appointed | 15 April 2003(1 day after company formation) |
Appointment Duration | 21 years |
Role | Secretary |
Correspondence Address | 67 Elm Road Leigh-On-Sea Essex SS9 1SP |
Director Name | Mrs Debra Jones |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2017(13 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Elm Road Leigh-On-Sea Essex SS9 1SP |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 April 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 | 14 April 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 | Terry Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,020 |
Cash | £8,753 |
Current Liabilities | £6,985 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 14 April 2023 (1 year ago) |
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Next Return Due | 28 April 2024 (1 week from now) |
15 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
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4 May 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
10 June 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
18 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
18 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
13 April 2017 | Appointment of Mrs Debra Jones as a director on 1 March 2017 (2 pages) |
13 April 2017 | Appointment of Mrs Debra Jones as a director on 1 March 2017 (2 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
6 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
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13 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
13 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
9 June 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 30 April 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) |
13 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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1 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
13 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 June 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
3 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
2 June 2010 | Director's details changed for Terry Jones on 1 April 2010 (2 pages) |
2 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Secretary's details changed for Debra Jones on 1 April 2010 (1 page) |
2 June 2010 | Director's details changed for Terry Jones on 1 April 2010 (2 pages) |
2 June 2010 | Secretary's details changed for Debra Jones on 1 April 2010 (1 page) |
2 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Director's details changed for Terry Jones on 1 April 2010 (2 pages) |
2 June 2010 | Secretary's details changed for Debra Jones on 1 April 2010 (1 page) |
11 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
11 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
23 April 2009 | Return made up to 14/04/09; full list of members (10 pages) |
23 April 2009 | Return made up to 14/04/09; full list of members (10 pages) |
18 September 2008 | Return made up to 14/04/08; full list of members (6 pages) |
18 September 2008 | Return made up to 14/04/08; full list of members (6 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
23 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
23 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
24 May 2006 | Return made up to 14/04/06; full list of members (6 pages) |
24 May 2006 | Return made up to 14/04/06; 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) |
6 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
6 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
13 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
13 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
27 October 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
27 October 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
8 June 2004 | Return made up to 14/04/04; full list of members (6 pages) |
8 June 2004 | Return made up to 14/04/04; full list of members (6 pages) |
15 April 2003 | New director appointed (1 page) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | New secretary appointed (1 page) |
15 April 2003 | New secretary appointed (1 page) |
15 April 2003 | Secretary resigned (1 page) |
15 April 2003 | Secretary resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | New director appointed (1 page) |
14 April 2003 | Incorporation (13 pages) |
14 April 2003 | Incorporation (13 pages) |