Rochford
Essex
SS4 3BW
Director Name | Miss Yuk Ching Wu |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2003(2 days after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Acupuncturist Chinese Medicine |
Country of Residence | England |
Correspondence Address | 47 Lascelles Gardens Rochford Essex SS4 3BW |
Secretary Name | Miss Yuk Ching Wu |
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Nationality | British |
Status | Current |
Appointed | 03 September 2003(2 days after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Acupuncturist Chinese Medicine |
Country of Residence | England |
Correspondence Address | 47 Lascelles Gardens Rochford Essex SS4 3BW |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Registered Address | Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Nigel Lee 50.00% Ordinary |
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50 at £1 | Yuk Ching Cynthia Lee 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£19,041 |
Cash | £2,186 |
Current Liabilities | £15,088 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 1 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
7 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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20 March 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
7 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
11 May 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
21 May 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
8 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
11 March 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
5 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
5 March 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
11 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
23 March 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
5 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
5 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
3 July 2017 | Change of details for Mrs Yuk Ching Cynthia Lee as a person with significant control on 6 June 2017 (2 pages) |
3 July 2017 | Change of details for Mrs Yuk Ching Cynthia Lee as a person with significant control on 6 June 2017 (2 pages) |
9 June 2017 | Director's details changed for Mrs Yuk Ching Cynthia Lee on 6 June 2017 (2 pages) |
9 June 2017 | Director's details changed for Mrs Yuk Ching Cynthia Lee on 6 June 2017 (2 pages) |
9 June 2017 | Secretary's details changed for Mrs Yuk Ching Cynthia Lee on 6 June 2017 (1 page) |
9 June 2017 | Secretary's details changed for Mrs Yuk Ching Cynthia Lee on 6 June 2017 (1 page) |
26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
13 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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29 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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19 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
19 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
9 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
9 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
19 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
19 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
3 March 2008 | Registered office changed on 03/03/2008 from cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page) |
3 March 2008 | Registered office changed on 03/03/2008 from cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page) |
29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
11 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
11 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
30 January 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
30 January 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
15 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
15 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
29 December 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
29 December 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
14 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
14 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
18 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
18 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
9 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
9 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
18 March 2004 | Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 March 2004 | Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
10 September 2003 | New secretary appointed;new director appointed (2 pages) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | New secretary appointed;new director appointed (2 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | New director appointed (2 pages) |
1 September 2003 | Incorporation (15 pages) |
1 September 2003 | Incorporation (15 pages) |