Southend On Sea
Essex
SS2 6GE
Director Name | Mr David Christian Wyatt |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2004(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Beaver House Northern Road Sudbury Suffolk CO10 2XQ |
Secretary Name | Mr David Christian Wyatt |
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Status | Current |
Appointed | 16 January 2023(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | Beaver House Northern Road Sudbury Suffolk CO10 2XQ |
Secretary Name | Janet Lord |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Head Lane Great Cornard Sudbury Suffolk CO10 0JS |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | St Laurence |
Built Up Area | Southend-on-Sea |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
3 February 2021 | Cessation of Lorna Anne Sara Burrett as a person with significant control on 29 October 2020 (1 page) |
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3 February 2021 | Notification of Construct Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
3 February 2021 | Cessation of David Christian Wyatt as a person with significant control on 29 October 2020 (1 page) |
3 February 2021 | Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020 (1 page) |
13 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
24 March 2020 | Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages) |
24 March 2020 | Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages) |
24 March 2020 | Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages) |
24 March 2020 | Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages) |
24 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
9 December 2019 | Director's details changed for Mr Russell Bruce Reason on 3 December 2019 (2 pages) |
24 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
15 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
9 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
21 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
21 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
26 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
8 January 2014 | Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages) |
8 January 2014 | Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages) |
8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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5 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
5 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (9 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (9 pages) |
2 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Full accounts made up to 30 June 2010 (9 pages) |
4 April 2011 | Full accounts made up to 30 June 2010 (9 pages) |
18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Full accounts made up to 30 June 2009 (10 pages) |
22 January 2010 | Full accounts made up to 30 June 2009 (10 pages) |
26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
14 April 2009 | Full accounts made up to 30 June 2008 (9 pages) |
14 April 2009 | Full accounts made up to 30 June 2008 (9 pages) |
20 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
20 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
9 January 2008 | Full accounts made up to 30 June 2007 (9 pages) |
9 January 2008 | Full accounts made up to 30 June 2007 (9 pages) |
16 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
16 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
10 January 2007 | Full accounts made up to 30 June 2006 (9 pages) |
10 January 2007 | Full accounts made up to 30 June 2006 (9 pages) |
23 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
23 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
9 February 2006 | Full accounts made up to 30 June 2005 (8 pages) |
9 February 2006 | Full accounts made up to 30 June 2005 (8 pages) |
13 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
13 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
30 July 2005 | Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page) |
30 July 2005 | Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page) |
14 January 2005 | Ad 04/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
14 January 2005 | Ad 04/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | New director appointed (4 pages) |
1 November 2004 | New secretary appointed (2 pages) |
1 November 2004 | New secretary appointed (2 pages) |
1 November 2004 | New director appointed (4 pages) |
1 November 2004 | New director appointed (2 pages) |
27 October 2004 | Secretary resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Secretary resigned (1 page) |
1 October 2004 | Incorporation (17 pages) |
1 October 2004 | Incorporation (17 pages) |