Leigh On Sea
Essex
SS9 3SF
Director Name | Mr John William Wybourn |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2014(9 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Edinburgh Avenue Leigh On Sea Essex SS9 3SF |
Director Name | Mrs Denise Martine Wybourn |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(same day as company formation) |
Role | IT Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Edinburgh Avenue Leigh On Sea Essex SS9 3SF |
Secretary Name | Mrs Ursula Mary Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Woodfield Park Drive Leigh On Sea Essex SS9 1LN |
Registered Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
100 at £1 | John William Wybourn 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £558 |
Cash | £8,068 |
Current Liabilities | £19,240 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
26 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
---|---|
11 August 2017 | Notification of John William Wybourn as a person with significant control on 6 April 2016 (2 pages) |
11 August 2017 | Notification of Denise Martine Wybourn as a person with significant control on 6 April 2016 (2 pages) |
11 August 2017 | Notification of Joanne Odette Garside as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
15 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
9 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
10 February 2014 | Termination of appointment of Denise Wybourn as a director (1 page) |
10 February 2014 | Appointment of Mr John William Wybourn as a director (2 pages) |
1 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
1 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
3 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 22 June 2009 with a full list of shareholders (3 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
3 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
3 July 2008 | Director's change of particulars / denise wybourn / 20/06/2008 (1 page) |
19 June 2008 | Director's change of particulars / denise garside / 17/10/2007 (1 page) |
15 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
8 August 2007 | Return made up to 14/06/07; full list of members (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
15 August 2006 | Return made up to 14/06/06; full list of members (2 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
24 June 2005 | Return made up to 14/06/05; full list of members
|
14 June 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
14 June 2005 | Secretary resigned (1 page) |
14 June 2005 | New secretary appointed (2 pages) |
21 February 2005 | Director's particulars changed (1 page) |
3 September 2004 | Ad 14/06/04--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
14 June 2004 | Incorporation (15 pages) |