South Benfleet
Essex
SS7 5TS
Secretary Name | Linda Anne Hicks |
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Nationality | British |
Status | Closed |
Appointed | 18 July 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 16 Malwwod Drive South Benfleet Essex SS7 5TS |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 July 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 | 18 July 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 67 Elm Road Leigh-On-Sea Essex SS9 1SP |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | K.r. Hicks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£957 |
Cash | £29 |
Current Liabilities | £3,061 |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
29 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
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28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
8 September 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
22 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
7 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
27 June 2014 | Registered office address changed from 327 Bridgwater Drive Westcliff-on-Sea Essex SS0 0HA on 27 June 2014 (1 page) |
15 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
31 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
6 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
26 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
30 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Director's details changed for Keith Ralph Hicks on 18 July 2010 (2 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
28 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
28 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
22 September 2007 | Return made up to 18/07/07; full list of members (6 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
17 August 2006 | Registered office changed on 17/08/06 from: first floor offices, xanit house 87-89 prince avenue southend-on-sea SS2 6RL (1 page) |
17 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
4 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
1 February 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
20 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Incorporation (13 pages) |
18 July 2003 | New director appointed (1 page) |
18 July 2003 | Secretary resigned (1 page) |
18 July 2003 | New secretary appointed (1 page) |