Rayleigh
Essex
SS6 8UJ
Director Name | Mrs Lesley Helen Kettridge |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2011(8 years after company formation) |
Appointment Duration | 12 years (closed 06 June 2023) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 203 Warwick Road Rayleigh Essex SS6 8UJ |
Director Name | Mr Roy Ronald Kettridge |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2003(same day as company formation) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Shapada Lodge 203 Warwick Road Rayleigh Essex SS6 8UJ |
Secretary Name | Susan Ann Myall |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 14 Wellsfield Rayleigh Essex SS6 8DW |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 309 High Road Benfleet SS7 5HA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Lesley Kettridge 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,602 |
Cash | £685 |
Current Liabilities | £9,235 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
26 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
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26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
7 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
4 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
22 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
22 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
8 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
14 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
18 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Termination of appointment of Roy Kettridge as a director (1 page) |
14 March 2012 | Termination of appointment of Roy Kettridge as a director (1 page) |
12 March 2012 | Appointment of Mrs Lesley Helen Kettridge as a director (2 pages) |
12 March 2012 | Appointment of Mrs Lesley Helen Kettridge as a director (2 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
5 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
15 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
15 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
23 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
23 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
14 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
14 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
10 July 2008 | Secretary appointed mrs lesley helen kettridge (1 page) |
10 July 2008 | Secretary appointed mrs lesley helen kettridge (1 page) |
3 July 2008 | Appointment terminated secretary susan myall (1 page) |
3 July 2008 | Appointment terminated secretary susan myall (1 page) |
5 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
5 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
25 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
25 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
30 August 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
30 August 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
17 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
17 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
8 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
8 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
11 July 2005 | Return made up to 23/05/05; full list of members (2 pages) |
11 July 2005 | Return made up to 23/05/05; full list of members (2 pages) |
17 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
17 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
13 August 2004 | Return made up to 23/05/04; full list of members (6 pages) |
13 August 2004 | Return made up to 23/05/04; full list of members (6 pages) |
29 August 2003 | New director appointed (1 page) |
29 August 2003 | New director appointed (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Secretary resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Secretary resigned (1 page) |
23 May 2003 | Incorporation (16 pages) |
23 May 2003 | Incorporation (16 pages) |