Southend On Sea
Essex
SS2 6UN
Director Name | Mr Glen Cowen |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
Secretary Name | Mr Richard James Cowen |
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Nationality | British |
Status | Current |
Appointed | 31 December 2004(8 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
Director Name | Mr Robert John Cowen |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2017(13 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
Secretary Name | Grant Richards (Corporation) |
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Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Correspondence Address | Crestland House Bull Lane Industrial Estate Acton Sudbury Suffolk CO10 0DB |
Website | grcindustrialflooringltd.co.uk |
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Telephone | 01206 864000 |
Telephone region | Colchester |
Registered Address | 2nd Floor, Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Barbara Ann Cowen 25.00% Ordinary B |
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1 at £1 | Glenn Cowen 25.00% Ordinary A |
1 at £1 | Julie Cowen 25.00% Ordinary J |
1 at £1 | Richard James Cowen 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £252,216 |
Cash | £49,015 |
Current Liabilities | £144,481 |
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 | 19 March 2024 (1 week, 2 days ago) |
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Next Return Due | 2 April 2025 (1 year from now) |
19 November 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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8 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
8 August 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
15 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
4 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
23 November 2017 | Appointment of Mr Robert John Cowen as a director on 23 October 2017 (2 pages) |
23 November 2017 | Appointment of Mr Robert John Cowen as a director on 23 October 2017 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
3 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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15 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
15 August 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
1 August 2015 | Director's details changed for Glenn Cowen on 31 March 2015 (2 pages) |
1 August 2015 | Secretary's details changed for Richard James Cowen on 31 March 2015 (1 page) |
1 August 2015 | Director's details changed for Richard James Cowen on 31 March 2015 (2 pages) |
1 August 2015 | Director's details changed for Glenn Cowen on 31 March 2015 (2 pages) |
1 August 2015 | Secretary's details changed for Richard James Cowen on 31 March 2015 (1 page) |
1 August 2015 | Director's details changed for Richard James Cowen on 31 March 2015 (2 pages) |
20 April 2015 | Registered office address changed from Jacobi House 250 Mersea Road Colchester Essex CO2 8QX to 2Nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN on 20 April 2015 (1 page) |
20 April 2015 | Registered office address changed from Jacobi House 250 Mersea Road Colchester Essex CO2 8QX to 2Nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN on 20 April 2015 (1 page) |
16 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
16 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
13 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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20 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
20 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
19 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
29 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
29 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
5 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
11 May 2010 | Director's details changed for Richard James Cowen on 1 October 2009 (2 pages) |
11 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Glenn Cowen on 1 October 2009 (2 pages) |
11 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Richard James Cowen on 1 October 2009 (2 pages) |
11 May 2010 | Director's details changed for Richard James Cowen on 1 October 2009 (2 pages) |
11 May 2010 | Director's details changed for Glenn Cowen on 1 October 2009 (2 pages) |
11 May 2010 | Director's details changed for Glenn Cowen on 1 October 2009 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
29 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
6 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
26 June 2007 | Registered office changed on 26/06/07 from: 2 swallowdale colchester CO2 8BD (1 page) |
26 June 2007 | Registered office changed on 26/06/07 from: 2 swallowdale colchester CO2 8BD (1 page) |
14 June 2007 | Return made up to 19/04/07; full list of members (2 pages) |
14 June 2007 | Return made up to 19/04/07; full list of members (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
15 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
15 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
5 July 2005 | Return made up to 19/04/05; full list of members
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5 July 2005 | Return made up to 19/04/05; full list of members
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5 July 2005 | Total exemption full accounts made up to 30 April 2005 (4 pages) |
5 July 2005 | Total exemption full accounts made up to 30 April 2005 (4 pages) |
18 May 2005 | New secretary appointed (2 pages) |
18 May 2005 | New secretary appointed (2 pages) |
19 April 2004 | Incorporation (8 pages) |
19 April 2004 | Incorporation (8 pages) |