Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Secretary Name | Christina Mercia Marsh |
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Nationality | British |
Status | Current |
Appointed | 05 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 361 Rayleigh Road, Eastwood Leigh-On-Sea Essex SS9 5PS |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Eastwood Park |
Built Up Area | Southend-on-Sea |
Address Matches | 6 other UK companies use this postal address |
999 at £1 | David Roy Marsh 99.90% Ordinary |
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1 at £1 | Mrs Christina Mercia Marsh 0.10% Ordinary |
Year | 2014 |
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Net Worth | £695,913 |
Cash | £166,996 |
Current Liabilities | £226,787 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
16 July 2008 | Delivered on: 17 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 96 cumberland avenue benfleet essex. Outstanding |
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14 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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7 December 2020 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
20 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
11 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
21 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
12 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Director's details changed for David Roy Marsh on 2 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Christina Mercia Marsh on 2 December 2009 (1 page) |
7 December 2009 | Secretary's details changed for Christina Mercia Marsh on 2 December 2009 (1 page) |
7 December 2009 | Director's details changed for David Roy Marsh on 2 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Christina Mercia Marsh on 2 December 2009 (1 page) |
7 December 2009 | Director's details changed for David Roy Marsh on 2 December 2009 (2 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
11 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
11 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
17 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
17 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
3 June 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
13 December 2007 | Director's particulars changed (1 page) |
13 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
13 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
13 December 2007 | Director's particulars changed (1 page) |
15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
8 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
8 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
17 February 2006 | Registered office changed on 17/02/06 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page) |
17 February 2006 | Registered office changed on 17/02/06 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page) |
13 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
13 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
18 March 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
18 March 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
13 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
13 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New secretary appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New secretary appointed (2 pages) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | Registered office changed on 14/12/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
14 December 2003 | Secretary resigned (1 page) |
14 December 2003 | Registered office changed on 14/12/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | Secretary resigned (1 page) |
5 December 2003 | Incorporation (13 pages) |
5 December 2003 | Incorporation (13 pages) |