Shoeburyness
Essex
SS3 9QE
Secretary Name | Miss Joanne Patricia Clarke |
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Nationality | English |
Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Barnaby Way Laindon Basildon Essex SS15 5TS |
Secretary Name | Mrs Eileen Phyllis Baptie |
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Status | Resigned |
Appointed | 17 November 2010(7 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 12 August 2011) |
Role | Company Director |
Correspondence Address | 10 Towerfield Road Shoeburyness Essex SS3 9QE |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Website | www.insight-sa.com |
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Telephone | 01702 297383 |
Telephone region | Southend-on-Sea |
Registered Address | 10 Towerfield Road Shoeburyness Essex SS3 9QE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Shoeburyness |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mr Justin Paul Baptie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,330 |
Cash | £17,222 |
Current Liabilities | £137,122 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 July 2023 (9 months, 1 week ago) |
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Next Return Due | 4 August 2024 (3 months, 1 week from now) |
20 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
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21 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
22 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
28 June 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
25 May 2022 | Previous accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
21 July 2021 | Confirmation statement made on 21 July 2021 with updates (4 pages) |
13 July 2021 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
4 May 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
23 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
1 February 2019 | Change of details for Mr Justin Paul Baptie as a person with significant control on 1 February 2019 (2 pages) |
1 February 2019 | Director's details changed for Mr Justin Paul Baptie on 1 February 2019 (2 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (14 pages) |
23 July 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
29 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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20 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
21 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
9 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
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25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
2 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
12 August 2011 | Termination of appointment of Eileen Baptie as a secretary (1 page) |
12 August 2011 | Termination of appointment of Eileen Baptie as a secretary (1 page) |
12 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
25 November 2010 | Appointment of Mrs Eileen Phyllis Baptie as a secretary (1 page) |
25 November 2010 | Appointment of Mrs Eileen Phyllis Baptie as a secretary (1 page) |
25 November 2010 | Termination of appointment of Joanne Clarke as a secretary (1 page) |
25 November 2010 | Termination of appointment of Joanne Clarke as a secretary (1 page) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
2 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
22 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
22 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
28 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
28 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
24 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
24 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
24 July 2007 | Director's particulars changed (1 page) |
24 July 2007 | Director's particulars changed (1 page) |
11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
24 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
24 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
23 March 2006 | Company name changed j baptie & co LIMITED\certificate issued on 23/03/06 (2 pages) |
23 March 2006 | Company name changed j baptie & co LIMITED\certificate issued on 23/03/06 (2 pages) |
21 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
21 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
18 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
18 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
9 August 2004 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
9 August 2004 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
28 July 2004 | Return made up to 06/08/04; full list of members (6 pages) |
28 July 2004 | Return made up to 06/08/04; full list of members (6 pages) |
12 January 2004 | Registered office changed on 12/01/04 from: 7 palmeira court 98-100 station road westcliff on sea essex SS0 7RU (1 page) |
12 January 2004 | Registered office changed on 12/01/04 from: 7 palmeira court 98-100 station road westcliff on sea essex SS0 7RU (1 page) |
29 September 2003 | New secretary appointed (1 page) |
29 September 2003 | New secretary appointed (1 page) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
18 August 2003 | Registered office changed on 18/08/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
18 August 2003 | New secretary appointed (2 pages) |
18 August 2003 | Secretary resigned (1 page) |
18 August 2003 | Secretary resigned (1 page) |
18 August 2003 | New secretary appointed (2 pages) |
18 August 2003 | Registered office changed on 18/08/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | Director resigned (1 page) |
6 August 2003 | Incorporation (10 pages) |
6 August 2003 | Incorporation (10 pages) |