Leigh-On-Sea
SS9 1PG
Secretary Name | Shane Christopher Earing |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 January 2005(7 months, 1 week after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
Director Name | Julie Debra Earing |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2006(2 years after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
Director Name | Shane Christopher Earing |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2006(2 years after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
Director Name | Julie Ann Weinling |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2006(2 years after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
Director Name | Incorporate Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 June 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 June 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Website | www.reliablefireprotectionservices.com/ |
---|---|
Telephone | 01702 715226 |
Telephone region | Southend-on-Sea |
Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
25 at £1 | Alan Weinling 25.00% Ordinary |
---|---|
25 at £1 | Julie Earing 25.00% Ordinary |
25 at £1 | Julie Weinling 25.00% Ordinary |
25 at £1 | Shane Earing 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £172,492 |
Cash | £112,255 |
Current Liabilities | £84,976 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 23 June 2024 (2 months, 3 weeks from now) |
28 June 2023 | Director's details changed for Julie Ann Weinling on 26 May 2023 (2 pages) |
---|---|
28 June 2023 | Director's details changed for Shane Christopher Earing on 26 May 2023 (2 pages) |
28 June 2023 | Secretary's details changed for Shane Christopher Earing on 26 May 2023 (1 page) |
28 June 2023 | Registered office address changed from 107 the Broadway Leigh-on-Sea SS9 1PG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 28 June 2023 (1 page) |
28 June 2023 | Director's details changed for Alan Weinling on 26 May 2023 (2 pages) |
28 June 2023 | Confirmation statement made on 9 June 2023 with updates (4 pages) |
28 June 2023 | Director's details changed for Julie Debra Earing on 26 May 2023 (2 pages) |
16 December 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
15 November 2021 | Unaudited abridged accounts made up to 30 June 2021 (10 pages) |
9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
12 May 2021 | Unaudited abridged accounts made up to 30 June 2020 (10 pages) |
24 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
11 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (10 pages) |
11 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
6 December 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
5 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
1 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
1 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
10 July 2017 | Notification of a person with significant control statement (2 pages) |
10 July 2017 | Notification of a person with significant control statement (2 pages) |
29 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
14 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
10 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
10 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
26 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
26 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
24 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
25 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
25 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
25 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
20 February 2012 | Director's details changed for Alan Weinling on 20 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Alan Weinling on 20 February 2012 (2 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
6 July 2011 | Director's details changed for Julie Ann Weinling on 6 July 2011 (2 pages) |
6 July 2011 | Secretary's details changed for Shane Christopher Earing on 6 July 2011 (1 page) |
6 July 2011 | Director's details changed for Alan Weinling on 6 July 2011 (2 pages) |
6 July 2011 | Director's details changed for Alan Weinling on 6 July 2011 (2 pages) |
6 July 2011 | Director's details changed for Alan Weinling on 6 July 2011 (2 pages) |
6 July 2011 | Director's details changed for Shane Christopher Earing on 6 July 2011 (2 pages) |
6 July 2011 | Secretary's details changed for Shane Christopher Earing on 6 July 2011 (1 page) |
6 July 2011 | Director's details changed for Julie Ann Weinling on 6 July 2011 (2 pages) |
6 July 2011 | Director's details changed for Julie Debra Earing on 6 July 2011 (2 pages) |
6 July 2011 | Director's details changed for Julie Debra Earing on 6 July 2011 (2 pages) |
6 July 2011 | Director's details changed for Shane Christopher Earing on 6 July 2011 (2 pages) |
6 July 2011 | Secretary's details changed for Shane Christopher Earing on 6 July 2011 (1 page) |
6 July 2011 | Director's details changed for Shane Christopher Earing on 6 July 2011 (2 pages) |
6 July 2011 | Director's details changed for Julie Debra Earing on 6 July 2011 (2 pages) |
6 July 2011 | Director's details changed for Julie Ann Weinling on 6 July 2011 (2 pages) |
12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
13 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Director's details changed for Alan Weinling on 9 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Julie Debra Earing on 9 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Shane Christopher Earing on 9 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Julie Ann Weinling on 9 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Director's details changed for Julie Debra Earing on 9 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Julie Debra Earing on 9 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Shane Christopher Earing on 9 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Julie Ann Weinling on 9 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Alan Weinling on 9 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Alan Weinling on 9 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Director's details changed for Shane Christopher Earing on 9 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Julie Ann Weinling on 9 June 2010 (2 pages) |
20 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
20 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
30 June 2009 | Return made up to 09/06/09; full list of members (5 pages) |
30 June 2009 | Return made up to 09/06/09; full list of members (5 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
30 September 2008 | Return made up to 09/06/08; full list of members (5 pages) |
30 September 2008 | Return made up to 09/06/08; full list of members (5 pages) |
4 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
4 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
27 July 2007 | Return made up to 09/06/07; full list of members (8 pages) |
27 July 2007 | Return made up to 09/06/07; full list of members (8 pages) |
2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
10 July 2006 | New director appointed (2 pages) |
10 July 2006 | Ad 01/06/06--------- £ si 99@1 (2 pages) |
10 July 2006 | New director appointed (2 pages) |
10 July 2006 | New director appointed (2 pages) |
10 July 2006 | New director appointed (2 pages) |
10 July 2006 | Ad 01/06/06--------- £ si 99@1 (2 pages) |
10 July 2006 | New director appointed (2 pages) |
10 July 2006 | New director appointed (2 pages) |
5 July 2006 | Return made up to 09/06/06; full list of members (6 pages) |
5 July 2006 | Return made up to 09/06/06; full list of members (6 pages) |
10 April 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
10 April 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
27 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
27 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
21 February 2005 | New secretary appointed (2 pages) |
21 February 2005 | New secretary appointed (2 pages) |
21 February 2005 | New director appointed (2 pages) |
21 February 2005 | New director appointed (2 pages) |
9 June 2004 | Secretary resigned (1 page) |
9 June 2004 | Secretary resigned (1 page) |
9 June 2004 | Incorporation (16 pages) |
9 June 2004 | Incorporation (16 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |