Southend On Sea
SS2 5PQ
Director Name | Mr Vernon Roger Wilkinson |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2004(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 425 Sutton Road Southend On Sea SS2 5PQ |
Director Name | Mr Andrew Labbett |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sydney Road Leigh On Sea Essex SS9 3PL |
Secretary Name | Mr Andrew Labbett |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sydney Road Leigh On Sea Essex SS9 3PL |
Registered Address | 106 Absolute House Writtle Road Coptfield Hall Farm Margaretting Essex CM4 0EL |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Margaretting |
Ward | South Hanningfield, Stock and Margaretting |
50 at £1 | V. Wilkinson 66.67% Ordinary |
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25 at £1 | Peter Wilkinson 33.33% Ordinary |
Latest Accounts | 14 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 14 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 14 January |
Latest Return | 15 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (4 months from now) |
29 September 2023 | Micro company accounts made up to 14 January 2023 (6 pages) |
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8 August 2023 | Notification of Gayle Wilkinson as a person with significant control on 14 July 2023 (2 pages) |
8 August 2023 | Confirmation statement made on 15 July 2023 with updates (4 pages) |
8 August 2023 | Cessation of Vernon Roger Wilkinson as a person with significant control on 14 July 2023 (1 page) |
4 August 2023 | Registered office address changed from 423 Sutton Road Southend on Sea Essex SS2 5PQ to 106 Absolute House Writtle Road Coptfield Hall Farm Margaretting Essex CM4 0EL on 4 August 2023 (1 page) |
13 February 2023 | Termination of appointment of Vernon Roger Wilkinson as a director on 15 January 2023 (1 page) |
3 January 2023 | Micro company accounts made up to 14 January 2022 (6 pages) |
22 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
1 October 2021 | Micro company accounts made up to 14 January 2021 (6 pages) |
28 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
7 January 2021 | Micro company accounts made up to 14 January 2020 (6 pages) |
17 September 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
8 October 2019 | Micro company accounts made up to 14 January 2019 (6 pages) |
22 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 14 January 2018 (6 pages) |
27 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
10 October 2017 | Micro company accounts made up to 14 January 2017 (6 pages) |
10 October 2017 | Micro company accounts made up to 14 January 2017 (6 pages) |
24 July 2017 | Cessation of Peter Vernon Wilkinson as a person with significant control on 1 January 2017 (1 page) |
24 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
24 July 2017 | Cessation of Peter Vernon Wilkinson as a person with significant control on 1 January 2017 (1 page) |
17 July 2017 | Change of details for Mr Peter Vernon Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Change of details for Mr Peter Vernon Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Change of details for Mr Vernon Roger Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Change of details for Mr Vernon Roger Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
11 October 2016 | Total exemption small company accounts made up to 14 January 2016 (7 pages) |
11 October 2016 | Total exemption small company accounts made up to 14 January 2016 (7 pages) |
11 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
11 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
9 October 2015 | Total exemption small company accounts made up to 14 January 2015 (7 pages) |
9 October 2015 | Total exemption small company accounts made up to 14 January 2015 (7 pages) |
23 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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10 October 2014 | Total exemption small company accounts made up to 14 January 2014 (6 pages) |
10 October 2014 | Total exemption small company accounts made up to 14 January 2014 (6 pages) |
19 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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9 October 2013 | Total exemption small company accounts made up to 14 January 2013 (10 pages) |
9 October 2013 | Total exemption small company accounts made up to 14 January 2013 (10 pages) |
31 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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18 September 2012 | Accounts for a dormant company made up to 14 January 2012 (6 pages) |
18 September 2012 | Accounts for a dormant company made up to 14 January 2012 (6 pages) |
30 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 14 January 2011 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 14 January 2011 (6 pages) |
4 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 14 January 2010 (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 14 January 2010 (4 pages) |
27 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for Peter Vernon Wilkinson on 15 July 2010 (2 pages) |
27 August 2010 | Director's details changed for Peter Vernon Wilkinson on 15 July 2010 (2 pages) |
27 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 14 January 2009 (6 pages) |
12 November 2009 | Total exemption small company accounts made up to 14 January 2009 (6 pages) |
5 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
5 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
4 August 2009 | Appointment terminated secretary andrew labbett (1 page) |
4 August 2009 | Appointment terminated secretary andrew labbett (1 page) |
29 September 2008 | Total exemption full accounts made up to 14 January 2008 (7 pages) |
29 September 2008 | Total exemption full accounts made up to 14 January 2008 (7 pages) |
12 August 2008 | Return made up to 15/07/08; full list of members (7 pages) |
12 August 2008 | Return made up to 15/07/08; full list of members (7 pages) |
14 November 2007 | Accounts for a dormant company made up to 14 January 2007 (5 pages) |
14 November 2007 | Accounts for a dormant company made up to 14 January 2007 (5 pages) |
11 August 2007 | Return made up to 15/07/07; change of members
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11 August 2007 | Return made up to 15/07/07; change of members
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31 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
31 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
19 May 2006 | Accounts for a dormant company made up to 14 January 2006 (5 pages) |
19 May 2006 | Accounts for a dormant company made up to 14 January 2006 (5 pages) |
12 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
12 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
12 May 2005 | Accounting reference date extended from 31/07/05 to 14/01/06 (1 page) |
12 May 2005 | Accounting reference date extended from 31/07/05 to 14/01/06 (1 page) |
15 July 2004 | Incorporation (20 pages) |
15 July 2004 | Incorporation (20 pages) |