20/21 Aviation Way
Southend On Sea
Essex
SS2 6UN
Secretary Name | Bernadette Angel |
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Nationality | British |
Status | Current |
Appointed | 28 May 2003(1 week, 6 days after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Correspondence Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 May 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 | 15 May 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 2nd Floor Finance House 20-21 Aviation Way Southend-On-Sea Essex SS2 6UN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Francis Angel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,325 |
Cash | £4,422 |
Current Liabilities | £4,563 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 5 April 2023 (1 year ago) |
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Next Return Due | 19 April 2024 (overdue) |
19 October 2023 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
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5 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
22 September 2022 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
25 April 2022 | Confirmation statement made on 23 April 2022 with updates (5 pages) |
4 October 2021 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
26 April 2021 | Confirmation statement made on 23 April 2021 with updates (5 pages) |
21 October 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
23 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
3 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
24 April 2018 | Change of details for Mr Francis Angel as a person with significant control on 23 April 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
24 April 2018 | Director's details changed for Mr Francis Angel on 23 April 2018 (2 pages) |
24 April 2018 | Secretary's details changed for Bernadette Angel on 24 April 2018 (1 page) |
5 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
5 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
3 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
29 April 2016 | Annual return made up to 28 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 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
15 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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13 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
13 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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27 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
15 August 2012 | Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 15 August 2012 (1 page) |
15 August 2012 | Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 15 August 2012 (1 page) |
30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
10 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
18 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
9 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
9 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
27 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
27 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
21 August 2007 | Return made up to 28/04/07; full list of members (2 pages) |
21 August 2007 | Return made up to 28/04/07; full list of members (2 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
3 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
3 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
20 June 2005 | Return made up to 28/04/05; full list of members (2 pages) |
20 June 2005 | Return made up to 28/04/05; full list of members (2 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
8 July 2004 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
8 July 2004 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
17 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
17 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
15 June 2003 | New secretary appointed (2 pages) |
15 June 2003 | New director appointed (2 pages) |
15 June 2003 | New director appointed (2 pages) |
15 June 2003 | New secretary appointed (2 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | Secretary resigned (1 page) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | Secretary resigned (1 page) |
15 May 2003 | Incorporation (9 pages) |
15 May 2003 | Incorporation (9 pages) |