Thorpe Bay
Southend On Sea
Essex
SS1 3ST
Secretary Name | Susan Wells |
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Nationality | British |
Status | Current |
Appointed | 05 June 2003(same day as company formation) |
Role | Human Resource Manager |
Correspondence Address | 96 Wansfell Gardens, Thorpe Bay Southend On Sea Essex SS1 3ST |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 June 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 June 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Telephone | 01702 586284 |
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Telephone region | Southend-on-Sea |
Registered Address | 96 Wansfell Gardens, Thorpe Bay Southend On Sea Essex SS1 3ST |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Southchurch |
Built Up Area | Southend-on-Sea |
1 at £1 | Mr Paul Francis Wells 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,606 |
Cash | £9,954 |
Current Liabilities | £5,746 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
29 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
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17 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
11 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
6 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
22 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
27 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
27 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
26 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
10 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
6 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-06
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6 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-06
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6 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-06
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27 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
27 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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4 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
4 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
5 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
5 June 2011 | Secretary's details changed for Susan Wells on 14 September 2010 (1 page) |
5 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
5 June 2011 | Secretary's details changed for Susan Wells on 14 September 2010 (1 page) |
5 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
5 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
5 June 2010 | Director's details changed for Paul Francis Wells on 5 June 2010 (2 pages) |
5 June 2010 | Director's details changed for Paul Francis Wells on 5 June 2010 (2 pages) |
5 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
5 June 2010 | Director's details changed for Paul Francis Wells on 5 June 2010 (2 pages) |
5 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
16 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
16 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
5 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
5 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
31 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
12 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
12 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
8 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
8 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
8 June 2005 | Return made up to 05/06/05; full list of members
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8 June 2005 | Return made up to 05/06/05; full list of members
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4 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
4 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
18 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
18 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
6 June 2003 | Secretary resigned (1 page) |
6 June 2003 | New secretary appointed (1 page) |
6 June 2003 | Director resigned (1 page) |
6 June 2003 | New secretary appointed (1 page) |
6 June 2003 | Secretary resigned (1 page) |
6 June 2003 | New director appointed (1 page) |
6 June 2003 | New director appointed (1 page) |
6 June 2003 | Director resigned (1 page) |
5 June 2003 | Incorporation (13 pages) |
5 June 2003 | Incorporation (13 pages) |