Leigh-On-Sea
Essex
SS9 2HA
Director Name | Philip James Wood |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Rectory Grove Leigh-On-Sea Essex SS9 2HA |
Secretary Name | Philip James Wood |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Rectory Grove Leigh-On-Sea Essex SS9 2HA |
Telephone | 01277 353853 |
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Telephone region | Brentwood |
Registered Address | 55 Rectory Grove Leigh-On-Sea Essex SS9 2HA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £12,010 |
Cash | £21,385 |
Current Liabilities | £24,472 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 March 2023 (1 year, 1 month ago) |
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Next Return Due | 17 March 2024 (overdue) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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12 October 2023 | Termination of appointment of Philip James Wood as a director on 20 March 2023 (1 page) |
12 October 2023 | Termination of appointment of Philip James Wood as a secretary on 20 March 2023 (1 page) |
12 October 2023 | Cessation of Philip James Wood as a person with significant control on 20 March 2023 (1 page) |
4 May 2023 | Registered office address changed from The Garage, Main Road Margaretting Ingatestone Essex CM4 9HX to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 4 May 2023 (1 page) |
13 March 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
28 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
3 March 2022 | Confirmation statement made on 3 March 2022 with updates (4 pages) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
24 May 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
17 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
14 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
30 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
27 October 2017 | Director's details changed for Paul Leonard Green on 23 October 2017 (2 pages) |
27 October 2017 | Change of details for Paul Leonard Green as a person with significant control on 23 October 2017 (2 pages) |
27 October 2017 | Director's details changed for Paul Leonard Green on 23 October 2017 (2 pages) |
27 October 2017 | Change of details for Paul Leonard Green as a person with significant control on 23 October 2017 (2 pages) |
8 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
8 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
22 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
22 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 April 2010 | Director's details changed for Philip James Wood on 31 March 2010 (2 pages) |
18 April 2010 | Secretary's details changed for Philip James Wood on 31 March 2010 (1 page) |
18 April 2010 | Secretary's details changed for Philip James Wood on 31 March 2010 (1 page) |
18 April 2010 | Director's details changed for Philip James Wood on 31 March 2010 (2 pages) |
18 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
18 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
18 April 2010 | Director's details changed for Paul Leonard Green on 31 March 2010 (2 pages) |
18 April 2010 | Director's details changed for Paul Leonard Green on 31 March 2010 (2 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
7 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
23 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
8 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
20 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
19 August 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
19 August 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
11 August 2004 | Registered office changed on 11/08/04 from: 21 maldon road, margaretting ingatestone essex CM4 9JG (1 page) |
11 August 2004 | Registered office changed on 11/08/04 from: 21 maldon road, margaretting ingatestone essex CM4 9JG (1 page) |
17 June 2004 | Director's particulars changed (1 page) |
17 June 2004 | Director's particulars changed (1 page) |
10 June 2004 | Incorporation (17 pages) |
10 June 2004 | Incorporation (17 pages) |