Langdon Hills
Basildon
Essex
SS16 6TG
Secretary Name | Leslie Michael Pilkington |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Westley Road Langdon Hills Basildon Essex SS16 5PA |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Telephone | 01268 545407 |
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Telephone region | Basildon |
Registered Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Beverley Ann Kettlety 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,189 |
Cash | £10 |
Current Liabilities | £7,058 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
21 December 2020 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
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27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
23 December 2019 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
3 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
17 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
2 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
28 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
29 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
13 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
14 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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18 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
18 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
2 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Director's details changed for Miss Beverley Ann Kettlety on 24 August 2012 (2 pages) |
2 May 2013 | Director's details changed for Miss Beverley Ann Kettlety on 24 August 2012 (2 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 May 2012 | Director's details changed for Miss Beverley Ann Kettlety on 1 April 2012 (2 pages) |
1 May 2012 | Director's details changed for Miss Beverley Ann Kettlety on 1 April 2012 (2 pages) |
1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
1 May 2012 | Director's details changed for Miss Beverley Ann Kettlety on 1 April 2012 (2 pages) |
1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
19 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
6 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
12 May 2010 | Director's details changed for Beverley Ann Kettlety on 1 October 2009 (2 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Beverley Ann Kettlety on 1 October 2009 (2 pages) |
12 May 2010 | Director's details changed for Beverley Ann Kettlety on 1 October 2009 (2 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
7 September 2009 | Appointment terminated secretary leslie pilkington (1 page) |
7 September 2009 | Appointment terminated secretary leslie pilkington (1 page) |
30 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
19 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
19 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
8 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
8 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
4 May 2006 | Location of debenture register (1 page) |
4 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
4 May 2006 | Location of register of members (1 page) |
4 May 2006 | Registered office changed on 04/05/06 from: lancaster house, sopwith crescent, hurricane way shotgate, wickford essex SS16 8YU (1 page) |
4 May 2006 | Registered office changed on 04/05/06 from: lancaster house, sopwith crescent, hurricane way shotgate, wickford essex SS16 8YU (1 page) |
4 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
4 May 2006 | Location of debenture register (1 page) |
4 May 2006 | Location of register of members (1 page) |
19 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
19 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
13 June 2005 | Return made up to 25/04/05; full list of members
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13 June 2005 | Return made up to 25/04/05; full list of members
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24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
6 May 2003 | Secretary resigned (1 page) |
6 May 2003 | Secretary resigned (1 page) |
25 April 2003 | Incorporation (19 pages) |
25 April 2003 | Incorporation (19 pages) |