Leigh-On-Sea
SS9 2SA
Director Name | Kris Pamenter |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Cranleigh Drive Leigh On Sea Essex SS9 1SX |
Secretary Name | Carol Jane Pamenter |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Scarborough Drive Leigh-On-Sea Essex SS9 3ED |
Director Name | Felicity Jane Pamenter |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 February 2010) |
Role | Accountant |
Correspondence Address | 39 Scarborough Drive Leigh On Sea Essex SS9 3ED |
Secretary Name | Mr Kris Pamenter |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(10 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 22 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Scarborough Drive Leigh On Sea Essex SS9 3ED |
Director Name | Mrs Katherine Anne Pamenter |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2012(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 09 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Scarborough Drive Leigh-On-Sea Essex SS9 3ED |
Website | taxhelpdirect.co.uk |
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Telephone | 01702 719519 |
Telephone region | Southend-on-Sea |
Registered Address | 1391 London Road C/O Kp Accountancy Limited Leigh-On-Sea SS9 2SA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
800 at £1 | Kris Pamenter 80.00% Ordinary |
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100 at £1 | Carol Jane Pamenter 10.00% Ordinary |
100 at £1 | Matthew Halsey 10.00% Ordinary |
Year | 2014 |
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Net Worth | £14,199 |
Cash | £722 |
Current Liabilities | £323 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 October 2023 (6 months ago) |
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Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
25 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
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3 April 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
10 September 2019 | Termination of appointment of Katherine Anne Pamenter as a director on 9 September 2019 (1 page) |
18 April 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
21 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
21 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
7 November 2016 | Registered office address changed from 1155a London Road Leigh-on-Sea Essex SS9 3JE to 39 Scarborough Drive Leigh-on-Sea Essex SS9 3ED on 7 November 2016 (1 page) |
7 November 2016 | Registered office address changed from 1155a London Road Leigh-on-Sea Essex SS9 3JE to 39 Scarborough Drive Leigh-on-Sea Essex SS9 3ED on 7 November 2016 (1 page) |
1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
6 June 2016 | Annual return made up to 2 June 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 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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21 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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16 December 2013 | Registered office address changed from 10B Elmsleigh Drive Leigh-on-Sea Essex SS9 3DN on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from 10B Elmsleigh Drive Leigh-on-Sea Essex SS9 3DN on 16 December 2013 (1 page) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 June 2013 | Director's details changed for Miss Katherine Anne Rombaut on 10 May 2013 (2 pages) |
7 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
7 June 2013 | Director's details changed for Miss Katherine Anne Rombaut on 10 May 2013 (2 pages) |
7 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
7 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 October 2012 | Appointment of Miss Katherine Anne Rombaut as a director (2 pages) |
16 October 2012 | Appointment of Miss Katherine Anne Rombaut as a director (2 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Termination of appointment of Felicity Pamenter as a director (1 page) |
26 February 2010 | Termination of appointment of Felicity Pamenter as a director (1 page) |
3 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
3 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
5 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
11 January 2008 | Registered office changed on 11/01/08 from: 39 scarborough drive leigh on sea essex SS9 3ED (1 page) |
11 January 2008 | Registered office changed on 11/01/08 from: 39 scarborough drive leigh on sea essex SS9 3ED (1 page) |
7 January 2008 | Memorandum and Articles of Association (9 pages) |
7 January 2008 | Memorandum and Articles of Association (9 pages) |
2 January 2008 | Memorandum and Articles of Association (9 pages) |
2 January 2008 | Memorandum and Articles of Association (9 pages) |
31 December 2007 | Company name changed leigh accountancy LIMITED\certificate issued on 31/12/07 (2 pages) |
31 December 2007 | Company name changed leigh accountancy LIMITED\certificate issued on 31/12/07 (2 pages) |
26 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
26 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
6 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
10 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2005 | Director's particulars changed (1 page) |
10 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2005 | Director's particulars changed (1 page) |
23 September 2005 | Registered office changed on 23/09/05 from: 61 cranleigh drive leigh on sea essex SS9 1SX (1 page) |
23 September 2005 | Registered office changed on 23/09/05 from: 61 cranleigh drive leigh on sea essex SS9 1SX (1 page) |
25 August 2005 | Ad 01/04/05--------- £ si 1@1 (2 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 August 2005 | Ad 01/04/05--------- £ si 1@1 (2 pages) |
20 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
20 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
4 May 2005 | Ad 26/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 May 2005 | Ad 26/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 July 2004 | Director's particulars changed (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director's particulars changed (1 page) |
14 July 2004 | New director appointed (2 pages) |
9 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
9 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
20 May 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
20 May 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
22 April 2004 | Secretary resigned (1 page) |
22 April 2004 | New director appointed (2 pages) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | Secretary resigned (1 page) |
22 April 2004 | New director appointed (2 pages) |
7 July 2003 | Director's particulars changed (1 page) |
7 July 2003 | Registered office changed on 07/07/03 from: 64 hamilton drive romford essex RM3 0UU (1 page) |
7 July 2003 | Director's particulars changed (1 page) |
7 July 2003 | Registered office changed on 07/07/03 from: 64 hamilton drive romford essex RM3 0UU (1 page) |
25 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
25 June 2003 | Resolutions
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25 June 2003 | Resolutions
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25 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
2 June 2003 | Incorporation (12 pages) |
2 June 2003 | Incorporation (12 pages) |