Benfleet
SS7 5RX
Secretary Name | Kanakaratnam Sekaran |
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Nationality | British |
Status | Current |
Appointed | 06 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Chestnut Grove Benfleet SS7 5RX |
Telephone | 01268 750969 |
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Telephone region | Basildon |
Registered Address | 5 Chestnut Grove Benfleet SS7 5RX |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Appleton |
Built Up Area | Southend-on-Sea |
Year | 2013 |
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Net Worth | £43,232 |
Cash | £4,519 |
Current Liabilities | £5,943 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
1 December 2020 | Director's details changed for Mrs Shanthini Sekaran on 1 December 2020 (2 pages) |
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1 December 2020 | Change of details for Mrs Shanthini Sekaran as a person with significant control on 1 December 2020 (2 pages) |
1 December 2020 | Registered office address changed from 347 Kents Hill Road Benfleet Essex SS7 5XT to 5 Chestnut Grove Benfleet SS7 5RX on 1 December 2020 (1 page) |
1 December 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
1 December 2020 | Secretary's details changed for Kanakaratnam Sekaran on 1 December 2020 (1 page) |
3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
10 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
9 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
9 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
7 June 2010 | Director's details changed for Shanthini Sekaran on 6 June 2010 (2 pages) |
7 June 2010 | Director's details changed for Shanthini Sekaran on 6 June 2010 (2 pages) |
7 June 2010 | Director's details changed for Shanthini Sekaran on 6 June 2010 (2 pages) |
7 June 2010 | Register inspection address has been changed (1 page) |
7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Register inspection address has been changed (1 page) |
7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
24 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
24 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
16 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
13 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
13 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
7 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
7 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
14 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
14 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
27 May 2004 | Return made up to 06/06/04; full list of members (6 pages) |
27 May 2004 | Return made up to 06/06/04; full list of members (6 pages) |
30 March 2004 | Director's particulars changed (1 page) |
30 March 2004 | Director's particulars changed (1 page) |
30 March 2004 | Secretary's particulars changed (1 page) |
30 March 2004 | Secretary's particulars changed (1 page) |
23 March 2004 | Registered office changed on 23/03/04 from: 6 champions way hoddesdon hertfordshire EN11 9NF (1 page) |
23 March 2004 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
23 March 2004 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
23 March 2004 | Registered office changed on 23/03/04 from: 6 champions way hoddesdon hertfordshire EN11 9NF (1 page) |
16 August 2003 | Registered office changed on 16/08/03 from: 361 westborough road westcliff-on-sea SS0 9TS (1 page) |
16 August 2003 | Registered office changed on 16/08/03 from: 361 westborough road westcliff-on-sea SS0 9TS (1 page) |
6 June 2003 | Incorporation (8 pages) |
6 June 2003 | Incorporation (8 pages) |