Southend-On-Sea
SS1 3EY
Director Name | Stephen Andrew Cary |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Elm Grove Southend On Sea Essex SS1 3EY |
Secretary Name | Stephen Andrew Cary |
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Nationality | British |
Status | Current |
Appointed | 06 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Elm Grove Southend On Sea Essex SS1 3EY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Mrs Mary Elizabeth Angela Barker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,551 |
Cash | £9,146 |
Current Liabilities | £16,706 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 20 August 2024 (4 months from now) |
11 January 2024 | Micro company accounts made up to 31 August 2023 (4 pages) |
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17 August 2023 | Confirmation statement made on 6 August 2023 with updates (5 pages) |
7 December 2022 | Micro company accounts made up to 31 August 2022 (5 pages) |
18 August 2022 | Confirmation statement made on 6 August 2022 with updates (5 pages) |
20 April 2022 | Change of details for Mary Elizabeth Angela Barker as a person with significant control on 7 April 2022 (2 pages) |
19 April 2022 | Cessation of Mary Elizabeth Angela Barker as a person with significant control on 7 April 2022 (1 page) |
11 April 2022 | Change of details for Mary Elizabeth Angela Barker as a person with significant control on 5 April 2022 (2 pages) |
7 April 2022 | Notification of Stephen Andrew Cary as a person with significant control on 5 April 2022 (2 pages) |
21 January 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
16 September 2021 | Confirmation statement made on 6 August 2021 with updates (5 pages) |
29 January 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page) |
27 January 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
18 August 2020 | Confirmation statement made on 6 August 2020 with updates (5 pages) |
19 February 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
28 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
24 January 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
17 September 2018 | Confirmation statement made on 6 August 2018 with updates (5 pages) |
12 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
12 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
24 August 2017 | Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 24 August 2017 (1 page) |
24 August 2017 | Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 24 August 2017 (1 page) |
23 August 2017 | Notification of Mary Elizabeth Angela Barker as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
23 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
23 August 2017 | Notification of Mary Elizabeth Angela Barker as a person with significant control on 6 April 2016 (2 pages) |
10 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
10 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
19 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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9 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
4 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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5 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
24 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
8 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
18 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
2 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
2 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
20 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
20 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
14 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
14 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
16 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
16 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
21 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
21 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
13 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
13 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
3 October 2005 | Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
3 October 2005 | Return made up to 06/08/05; full list of members (2 pages) |
3 October 2005 | Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
3 October 2005 | Return made up to 06/08/05; full list of members (2 pages) |
6 August 2004 | Secretary resigned (1 page) |
6 August 2004 | Incorporation (17 pages) |
6 August 2004 | Incorporation (17 pages) |
6 August 2004 | Secretary resigned (1 page) |