Leigh-On-Sea
Essex
SS9 2AB
Secretary Name | Ian William Wheate |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
Director Name | Ian William Wheate |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(1 day after company formation) |
Appointment Duration | 17 years, 9 months (resigned 30 June 2022) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Ian William Wheate 50.00% Ordinary |
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1 at £1 | Raymond Neil Wheate 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,951 |
Cash | £1,836 |
Current Liabilities | £18,401 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
10 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
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28 February 2020 | Director's details changed for Ian William Wheate on 25 November 2019 (2 pages) |
28 February 2020 | Change of details for Ian William Wheate as a person with significant control on 25 November 2019 (2 pages) |
26 February 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
7 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
4 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
5 October 2018 | Termination of appointment of Ian William Wheate as a secretary on 5 October 2018 (1 page) |
5 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
26 September 2018 | Director's details changed for Raymond Neil Wheate on 19 October 2017 (2 pages) |
26 September 2018 | Director's details changed for Ian William Wheate on 19 October 2017 (2 pages) |
26 September 2018 | Secretary's details changed for Ian William Wheate on 26 September 2018 (1 page) |
26 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
11 October 2017 | Change of details for Ian William Wheate as a person with significant control on 11 October 2017 (2 pages) |
11 October 2017 | Change of details for Ian William Wheate as a person with significant control on 11 October 2017 (2 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
27 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
27 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
6 October 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
6 October 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
24 July 2015 | Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page) |
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
14 June 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
14 June 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 July 2011 | Registered office address changed from 3 Guild Way, South Woodham Ferrers, Chelmsford Essex CM3 5TG on 28 July 2011 (1 page) |
28 July 2011 | Registered office address changed from 3 Guild Way, South Woodham Ferrers, Chelmsford Essex CM3 5TG on 28 July 2011 (1 page) |
7 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
17 December 2009 | Director's details changed for Ian William Wheate on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Ian William Wheate on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Raymond Neil Wheate on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Raymond Neil Wheate on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
5 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
5 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
19 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
19 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
1 November 2006 | Return made up to 05/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 05/10/06; full list of members (2 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
17 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
17 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
20 October 2004 | New secretary appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New secretary appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
5 October 2004 | Secretary resigned (1 page) |
5 October 2004 | Registered office changed on 05/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Secretary resigned (1 page) |
5 October 2004 | Registered office changed on 05/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
5 October 2004 | Incorporation (13 pages) |
5 October 2004 | Incorporation (13 pages) |