Leigh
Southend
Essex
SS9 1PE
Secretary Name | Jonathan Herbert Charles Jackson |
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Nationality | British |
Status | Current |
Appointed | 04 June 2003(2 weeks after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Correspondence Address | 57a Broadway Leigh Southend Essex SS9 1PE |
Director Name | Ralph Hayden |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 84 Shepeshall Basildon Essex SS15 5EN |
Secretary Name | Linda Rose Hayden |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 84 Shepeshall Basildon Essex SS15 5EN |
Registered Address | 57a Broadway Leigh Southend Essex SS9 1PE |
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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 800 other UK companies use this postal address |
1 at £1 | Michelle Anne Gains 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,298 |
Current Liabilities | £2,298 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 20 May 2024 (4 weeks, 1 day from now) |
25 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
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13 September 2017 | Change of details for Ms Michelle Gaines as a person with significant control on 1 September 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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17 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
11 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
5 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
10 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
21 September 2012 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
24 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
7 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Michelle Anne Gains on 21 May 2010 (2 pages) |
17 October 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
1 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
28 August 2008 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
6 June 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
3 June 2008 | Director's change of particulars / michelle gains / 20/07/2007 (1 page) |
3 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
11 July 2007 | Return made up to 21/05/07; no change of members (6 pages) |
15 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
1 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
11 August 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
24 July 2005 | Return made up to 21/05/05; full list of members (6 pages) |
25 August 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
28 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
20 June 2003 | Secretary resigned (1 page) |
20 June 2003 | Director resigned (1 page) |
20 June 2003 | New secretary appointed (2 pages) |
20 June 2003 | New director appointed (2 pages) |
21 May 2003 | Incorporation (19 pages) |