Westcliff On Sea
Essex
SS0 8BH
Secretary Name | Luke Finnecy |
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Status | Current |
Appointed | 01 September 2017(12 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 3d Kings Road Westcliff-On-Sea Essex SS0 8BH |
Director Name | Luke Finnecy |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2021(16 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 3d Kings Road Westcliff-On-Sea Essex SS0 8BH |
Director Name | Janet Elizabeth Harrison |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2004(same day as company formation) |
Role | Nursery Nurse |
Correspondence Address | Flat C 3 Kings Road Westcliff On Sea Essex SS0 8BH |
Secretary Name | Janet Ashworth |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2004(same day as company formation) |
Role | Service Manager Voluntary Sect |
Correspondence Address | 3e Kings Road Westcliff On Sea Essex SS0 8BH |
Secretary Name | Jane Louise Lingard |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(2 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 December 2007) |
Role | Police Officer |
Correspondence Address | 3 Kings Road Westcliff On Sea Essex SS0 8BH |
Director Name | Christopher David Jones |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 2009) |
Role | Manager Health |
Correspondence Address | Flat 4 3 Kings Road Westcliff On Sea Essex SS0 8BH |
Secretary Name | Kimberely Leah Adams |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 2013) |
Role | Teacher |
Correspondence Address | 3a Kings Road Westcliff-On-Sea Essex SS0 8BH |
Director Name | Mr Ryan Wakeling |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 October 2009(5 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Kings Road Westcliff-On-Sea Essex SS0 8BH |
Secretary Name | Dawn Carol Arnold |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2014(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 2017) |
Role | Company Director |
Correspondence Address | Flat 4-D 3 Kings Road Westcliff On Sea Essex SS0 8BH |
Director Name | Graham Taft |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2019) |
Role | Senior Diabetes Specialist Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 3c Kings Road Westcliff-On-Sea Essex SS0 8BH |
Director Name | Mr Jack Wright |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 March 2021) |
Role | Mortgage Broker |
Country of Residence | England |
Correspondence Address | 3c Kings Road Westcliff-On-Sea SS0 8BH |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
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 100 other UK companies use this postal address |
1 at £1 | Mr Christopher David Jones 20.00% Ordinary |
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1 at £1 | Mr R. Wakeling 20.00% Ordinary |
1 at £1 | Ms A. Sellwood 20.00% Ordinary |
1 at £1 | Ms J. Ashworth 20.00% Ordinary |
1 at £1 | Ms Kimberely Leah Adams 20.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
1 February 2021 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021 (1 page) |
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9 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
9 October 2020 | Confirmation statement made on 13 September 2020 with updates (3 pages) |
11 March 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
7 January 2020 | Termination of appointment of Graham Taft as a director on 31 December 2019 (1 page) |
7 January 2020 | Appointment of Mr Jack Wright as a director on 1 January 2020 (2 pages) |
27 September 2019 | Confirmation statement made on 13 September 2019 with updates (3 pages) |
23 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 13 September 2018 with updates (3 pages) |
22 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 13 September 2017 with updates (3 pages) |
2 October 2017 | Confirmation statement made on 13 September 2017 with updates (3 pages) |
20 September 2017 | Appointment of Graham Taft as a director on 1 September 2017 (2 pages) |
20 September 2017 | Appointment of Graham Taft as a director on 1 September 2017 (2 pages) |
11 September 2017 | Termination of appointment of Dawn Carol Arnold as a secretary on 31 August 2017 (1 page) |
11 September 2017 | Termination of appointment of Dawn Carol Arnold as a secretary on 31 August 2017 (1 page) |
11 September 2017 | Termination of appointment of Ryan Wakeling as a director on 31 August 2017 (1 page) |
11 September 2017 | Termination of appointment of Ryan Wakeling as a director on 31 August 2017 (1 page) |
11 September 2017 | Appointment of Luke Finnecy as a secretary on 1 September 2017 (2 pages) |
11 September 2017 | Appointment of Luke Finnecy as a secretary on 1 September 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
3 January 2017 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
23 December 2016 | Registered office address changed from 3 Kings Road Westcliff Essex SS0 8BH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 23 December 2016 (2 pages) |
23 December 2016 | Registered office address changed from 3 Kings Road Westcliff Essex SS0 8BH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 23 December 2016 (2 pages) |
2 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
2 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | Annual return made up to 13 September 2015 (14 pages) |
8 December 2015 | Annual return made up to 13 September 2015 (14 pages) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2015 | Annual return made up to 13 September 2014 (14 pages) |
24 September 2015 | Annual return made up to 13 September 2014 (14 pages) |
18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
28 November 2014 | Appointment of Dawn Carol Arnold as a secretary on 1 November 2014 (2 pages) |
28 November 2014 | Appointment of Dawn Carol Arnold as a secretary on 1 November 2014 (2 pages) |
28 November 2014 | Appointment of Dawn Carol Arnold as a secretary on 1 November 2014 (2 pages) |
7 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
22 October 2013 | Termination of appointment of Kimberely Adams as a secretary (2 pages) |
22 October 2013 | Termination of appointment of Kimberely Adams as a secretary (2 pages) |
22 October 2013 | Appointment of Janet Marie Ashworth as a secretary (2 pages) |
22 October 2013 | Appointment of Janet Marie Ashworth as a secretary (2 pages) |
2 October 2013 | Annual return made up to 13 September 2013 (13 pages) |
2 October 2013 | Annual return made up to 13 September 2013 (13 pages) |
19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 January 2013 | Annual return made up to 13 September 2012 (13 pages) |
14 January 2013 | Annual return made up to 13 September 2012 (13 pages) |
24 May 2012 | Annual return made up to 13 September 2011 (14 pages) |
24 May 2012 | Annual return made up to 13 September 2011 (14 pages) |
22 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
19 November 2009 | Appointment of Ryan Wakeling as a director (3 pages) |
19 November 2009 | Termination of appointment of Christopher Jones as a director (2 pages) |
19 November 2009 | Appointment of Ryan Wakeling as a director (3 pages) |
19 November 2009 | Termination of appointment of Christopher Jones as a director (2 pages) |
14 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
14 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
11 November 2009 | Annual return made up to 13 September 2009 (6 pages) |
11 November 2009 | Annual return made up to 13 September 2009 (6 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 November 2008 | Annual return made up to 13/09/08 (3 pages) |
20 November 2008 | Annual return made up to 13/09/08 (3 pages) |
10 March 2008 | Secretary appointed kimberely leah adams (2 pages) |
10 March 2008 | Appointment terminated secretary jane lingard (1 page) |
10 March 2008 | Appointment terminated secretary jane lingard (1 page) |
10 March 2008 | Secretary appointed kimberely leah adams (2 pages) |
2 January 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
2 January 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
14 December 2007 | Annual return made up to 13/09/07 (3 pages) |
14 December 2007 | Annual return made up to 13/09/07 (3 pages) |
10 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
10 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | New director appointed (2 pages) |
19 July 2007 | New director appointed (2 pages) |
12 March 2007 | New secretary appointed (2 pages) |
12 March 2007 | New secretary appointed (2 pages) |
26 February 2007 | Annual return made up to 13/09/06 (4 pages) |
26 February 2007 | Annual return made up to 13/09/06 (4 pages) |
18 July 2006 | Secretary resigned;director resigned (1 page) |
18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
18 July 2006 | Secretary resigned;director resigned (1 page) |
3 November 2005 | Annual return made up to 13/09/05 (2 pages) |
3 November 2005 | Annual return made up to 13/09/05 (2 pages) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
9 May 2005 | Secretary resigned (1 page) |
9 May 2005 | Registered office changed on 09/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
9 May 2005 | Registered office changed on 09/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
9 May 2005 | New secretary appointed (2 pages) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | Secretary resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | New secretary appointed (2 pages) |
9 May 2005 | Director resigned (1 page) |
17 February 2005 | Resolutions
|
17 February 2005 | Resolutions
|
13 September 2004 | Incorporation (30 pages) |
13 September 2004 | Incorporation (30 pages) |