Hockley
SS5 4BT
Secretary Name | Sarah Jane Kay Piper |
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Nationality | British |
Status | Current |
Appointed | 17 March 2004(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 34 Gladstone Road Hockley SS5 4BT |
Director Name | Sarah Jane Kay Piper |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2005(1 year, 6 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 34 Gladstone Road Hockley SS5 4BT |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Office 6 251-255 Church Road Benfleet Essex SS7 4QP |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Peter's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Sarah Jane Kay Piper 50.00% Ordinary |
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50 at £1 | Steven Michael Piper 50.00% Ordinary |
Year | 2014 |
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Net Worth | £836 |
Cash | £4,876 |
Current Liabilities | £38,417 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 month ago) |
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Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
28 September 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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19 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
28 October 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
20 May 2022 | Registered office address changed from Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE England to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 20 May 2022 (1 page) |
27 April 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
9 July 2021 | Director's details changed for Steven Michael Piper on 2 July 2021 (2 pages) |
9 July 2021 | Director's details changed for Sarah Jane Kay Piper on 2 July 2021 (2 pages) |
9 July 2021 | Secretary's details changed for Sarah Jane Kay Piper on 2 July 2021 (1 page) |
9 July 2021 | Change of details for Steven Michael Piper as a person with significant control on 2 July 2021 (2 pages) |
9 July 2021 | Change of details for Sarah Jane Kay Piper as a person with significant control on 2 July 2021 (2 pages) |
23 June 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
19 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
1 September 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
27 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 May 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
22 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
15 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
6 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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5 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 May 2015 | Registered office address changed from , Chase Bureau Accountants, No1 Royal Terrace, Southend on Sea, Essex, SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 21 May 2015 (1 page) |
21 May 2015 | Registered office address changed from Chase Bureau Accountants No1 Royal Terrace Southend on Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 21 May 2015 (1 page) |
21 May 2015 | Registered office address changed from , Chase Bureau Accountants, No1 Royal Terrace, Southend on Sea, Essex, SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 21 May 2015 (1 page) |
12 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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12 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Sarah Jane Kay Piper on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Sarah Jane Kay Piper on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Steven Michael Piper on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Steven Michael Piper on 22 March 2010 (2 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
15 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
28 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
12 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
26 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | New director appointed (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
14 April 2005 | Return made up to 17/03/05; full list of members
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14 April 2005 | Return made up to 17/03/05; full list of members
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8 April 2004 | Registered office changed on 08/04/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
8 April 2004 | Registered office changed on 08/04/04 from: 47-49 green lane, northwood, middlesex HA6 3AE (1 page) |
8 April 2004 | New director appointed (2 pages) |
8 April 2004 | New secretary appointed (2 pages) |
8 April 2004 | New director appointed (2 pages) |
8 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Secretary resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Secretary resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
17 March 2004 | Incorporation (15 pages) |
17 March 2004 | Incorporation (15 pages) |