Leigh-On-Sea
Essex
SS9 2QY
Secretary Name | Mr Geoffrey Christopher George King |
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Nationality | British |
Status | Current |
Appointed | 23 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Stile Lane Rayleigh Essex SS6 8JA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 07 860281901 |
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Telephone region | Mobile |
Registered Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Paul Anthony King 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £103,297 |
Cash | £73,350 |
Current Liabilities | £49,343 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 23 June 2023 (10 months, 1 week ago) |
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Next Return Due | 7 July 2024 (2 months, 1 week from now) |
7 June 2006 | Delivered on: 10 June 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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13 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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29 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
16 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
21 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
26 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
11 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
27 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
8 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (14 pages) |
29 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
3 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
3 July 2017 | Notification of Paul Anthony King as a person with significant control on 1 July 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
3 July 2017 | Notification of Paul Anthony King as a person with significant control on 1 July 2016 (2 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Director's details changed for Paul Anthony King on 1 July 2015 (2 pages) |
13 July 2015 | Director's details changed for Paul Anthony King on 1 July 2015 (2 pages) |
13 July 2015 | Director's details changed for Paul Anthony King on 1 July 2015 (2 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
1 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Director's details changed for Paul Anthony King on 3 July 2012 (2 pages) |
3 July 2012 | Director's details changed for Paul Anthony King on 3 July 2012 (2 pages) |
3 July 2012 | Director's details changed for Paul Anthony King on 3 July 2012 (2 pages) |
3 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 June 2010 | Director's details changed for Paul Anthony King on 1 October 2009 (2 pages) |
23 June 2010 | Director's details changed for Paul Anthony King on 1 October 2009 (2 pages) |
23 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for Paul Anthony King on 1 October 2009 (2 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
9 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
17 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
17 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
14 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
14 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
10 June 2006 | Particulars of mortgage/charge (3 pages) |
10 June 2006 | Particulars of mortgage/charge (3 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
11 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
24 June 2004 | Return made up to 23/06/04; full list of members (6 pages) |
24 June 2004 | Return made up to 23/06/04; full list of members (6 pages) |
23 December 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
23 December 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
31 July 2003 | Ad 23/06/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
31 July 2003 | Ad 23/06/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
27 July 2003 | Director resigned (1 page) |
27 July 2003 | Secretary resigned (1 page) |
27 July 2003 | New director appointed (2 pages) |
27 July 2003 | New director appointed (2 pages) |
27 July 2003 | New secretary appointed (2 pages) |
27 July 2003 | Secretary resigned (1 page) |
27 July 2003 | Director resigned (1 page) |
27 July 2003 | New secretary appointed (2 pages) |
26 July 2003 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
26 July 2003 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
23 June 2003 | Incorporation (16 pages) |
23 June 2003 | Incorporation (16 pages) |