Church Road Dunton
Brentwood
Essex
CM13 3SR
Director Name | Mrs Kelly Hayes |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | English |
Status | Current |
Appointed | 04 February 2021(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Avondale Blind Lane Herongate Billericay Essex CM12 9SN |
Secretary Name | Maureen Lee Bellingham |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Oakwood Church Road Dunton Brentwood Essex CM13 3SR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1st Floor 74 Burdett Avenue Westcliff-On-Sea Essex SS0 7JW |
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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 | 2 other UK companies use this postal address |
500 at £1 | Clive Bellingham 50.00% Ordinary |
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500 at £1 | Maureen Bellingham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £716,740 |
Cash | £19,864 |
Current Liabilities | £74 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 September 2023 (7 months, 1 week ago) |
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Next Return Due | 2 October 2024 (5 months, 1 week from now) |
18 September 2023 | Confirmation statement made on 18 September 2023 with updates (4 pages) |
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22 April 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
9 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
20 April 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
8 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
7 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
4 February 2021 | Appointment of Mrs Kelly Hayes as a director on 4 February 2021 (2 pages) |
4 February 2021 | Termination of appointment of Maureen Lee Bellingham as a secretary on 4 February 2021 (1 page) |
4 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
24 November 2020 | Registered office address changed from 83 Queensway Sheerness Kent ME12 1LH England to 1st Floor 74 Burdett Avenue Westcliff-on-Sea Essex SS0 7JW on 24 November 2020 (1 page) |
21 October 2020 | Registered office address changed from Oakwood Church Road Dunton Brentwood Essex CM13 3SR England to 83 Queensway Sheerness Kent ME12 1LH on 21 October 2020 (1 page) |
8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
15 September 2020 | Registered office address changed from 54 Hildaville Drive Westcliff-on-Sea Essex SS0 9RU England to Oakwood Church Road Dunton Brentwood Essex CM13 3SR on 15 September 2020 (1 page) |
17 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
14 January 2020 | Registered office address changed from PO Box 6099 Jslbaa Accounts, PO Box 6099 Short Street Southend-on-Sea Essex SS1 9WH England to 54 Hildaville Drive Westcliff-on-Sea Essex SS0 9RU on 14 January 2020 (1 page) |
15 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
18 June 2019 | Registered office address changed from 54 Hildaville Drive Westcliff on Sea Essex SS0 9RU to PO Box 6099 Jslbaa Accounts, PO Box 6099 Short Street Southend-on-Sea Essex SS1 9WH on 18 June 2019 (1 page) |
7 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
11 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
8 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
22 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
22 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
31 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
31 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
11 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Director's details changed for Mark John Bellingham on 8 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Director's details changed for Mark John Bellingham on 8 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mark John Bellingham on 8 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
12 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
10 December 2007 | Return made up to 08/10/07; full list of members (3 pages) |
10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
10 December 2007 | Return made up to 08/10/07; full list of members (3 pages) |
15 March 2007 | Registered office changed on 15/03/07 from: 26 beedell avenue westcliff-on-sea essex SS0 9JU (1 page) |
15 March 2007 | Registered office changed on 15/03/07 from: 26 beedell avenue westcliff-on-sea essex SS0 9JU (1 page) |
3 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
3 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
18 October 2006 | Registered office changed on 18/10/06 from: 26 beedell avenue westcliff-on-sea essex CC0 9JU (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: 26 beedell avenue westcliff-on-sea essex CC0 9JU (1 page) |
18 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
18 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
8 November 2005 | Return made up to 08/10/05; full list of members (3 pages) |
8 November 2005 | Return made up to 08/10/05; full list of members (3 pages) |
19 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | New secretary appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Ad 08/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
27 October 2004 | New secretary appointed (2 pages) |
27 October 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
27 October 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
27 October 2004 | Secretary resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Secretary resigned (1 page) |
27 October 2004 | Ad 08/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
8 October 2004 | Incorporation (16 pages) |
8 October 2004 | Incorporation (16 pages) |