Wickford
Essex
SS11 8HG
Secretary Name | Clare Tidridge |
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Nationality | British |
Status | Current |
Appointed | 12 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Mount Close Wickford Essex SS11 8HG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 01268 459132 |
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Telephone region | Basildon |
Registered Address | 3c Sopwith Crescent Wickford Essex SS11 8YU |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Mark David Tidridge 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £155 |
Cash | £1,291 |
Current Liabilities | £4,015 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (8 months from now) |
8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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5 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
20 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
13 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
15 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
20 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
16 November 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
10 February 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
6 February 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
15 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
23 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
23 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2016 | Registered office address changed from 3 Bentalls Close Southend on Sea Essex SS2 5PS to 3C Sopwith Crescent Wickford Essex SS11 8YU on 21 March 2016 (1 page) |
21 March 2016 | Registered office address changed from 3C Sopwith Crescent Wickford Essex SS11 8YU England to 3C Sopwith Crescent Wickford Essex SS11 8YU on 21 March 2016 (1 page) |
21 March 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Registered office address changed from 3C Sopwith Crescent Wickford Essex SS11 8YU England to 3C Sopwith Crescent Wickford Essex SS11 8YU on 21 March 2016 (1 page) |
21 March 2016 | Registered office address changed from 3 Bentalls Close Southend on Sea Essex SS2 5PS to 3C Sopwith Crescent Wickford Essex SS11 8YU on 21 March 2016 (1 page) |
21 March 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-21
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15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 February 2010 | Director's details changed for Mark David Tidridge on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Mark David Tidridge on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Mark David Tidridge on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 January 2008 | Return made up to 12/12/07; no change of members (6 pages) |
29 January 2008 | Return made up to 12/12/07; no change of members (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
26 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
26 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
28 December 2005 | Return made up to 12/12/05; change of members (6 pages) |
28 December 2005 | Return made up to 12/12/05; change of members (6 pages) |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
18 October 2005 | Registered office changed on 18/10/05 from: c/o stephen pearl, 247A london road, hadleigh essex SS7 2RF (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: c/o stephen pearl, 247A london road, hadleigh essex SS7 2RF (1 page) |
17 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
17 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | Secretary resigned (1 page) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | New secretary appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | Secretary resigned (1 page) |
31 December 2003 | New secretary appointed (2 pages) |
12 December 2003 | Incorporation (19 pages) |
12 December 2003 | Incorporation (19 pages) |