Chelmsford
Essex
CM1 2AD
Director Name | Mr Simon James Frith |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Eastwood Park Drive Leigh-On-Sea Essex SS9 5RP |
Director Name | Mr James Michael Cogan |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rectory Cottage Bicester Road Middleton Stoney Oxford OX25 4TD |
Secretary Name | Mr Simon James Frith |
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Nationality | British |
Status | Current |
Appointed | 04 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Eastwood Park Drive Leigh-On-Sea Essex SS9 5RP |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2004(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | deadlinecommunications.co.uk |
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Email address | [email protected] |
Telephone | 0845 6447765 |
Telephone region | Unknown |
Registered Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Eastwood Park |
Built Up Area | Southend-on-Sea |
Address Matches | Over 70 other UK companies use this postal address |
300 at £1 | James Michael Cogan 33.33% Ordinary |
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300 at £1 | Peter James Curtis 33.33% Ordinary |
300 at £1 | Simon James Frith 33.33% Ordinary |
Year | 2014 |
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Net Worth | £27,032 |
Cash | £14,249 |
Current Liabilities | £11,222 |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
9 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
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6 April 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
27 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
7 June 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
9 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
5 June 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
7 November 2017 | Change of details for Mr James Michael Cogan as a person with significant control on 7 November 2017 (2 pages) |
7 November 2017 | Director's details changed for Mr James Michael Cogan on 7 November 2017 (2 pages) |
7 November 2017 | Change of details for Mr James Michael Cogan as a person with significant control on 7 November 2017 (2 pages) |
7 November 2017 | Director's details changed for Mr James Michael Cogan on 7 November 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
23 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
23 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
6 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
6 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
14 January 2016 | Director's details changed for Mr James Michael Cogan on 11 December 2015 (2 pages) |
14 January 2016 | Director's details changed for Mr James Michael Cogan on 11 December 2015 (2 pages) |
1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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10 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
10 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 January 2011 | Registered office address changed from 72 New Bond Street London W1S 1RR on 10 January 2011 (1 page) |
10 January 2011 | Registered office address changed from 72 New Bond Street London W1S 1RR on 10 January 2011 (1 page) |
11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
8 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
8 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
8 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
11 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
11 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
6 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
6 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
9 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Director's particulars changed (1 page) |
13 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
13 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
17 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
17 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
23 November 2005 | Return made up to 04/11/05; full list of members
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23 November 2005 | Return made up to 04/11/05; full list of members
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14 January 2005 | Registered office changed on 14/01/05 from: 9 eastwood park drive leigh-on-sea SS9 5RP (1 page) |
14 January 2005 | Registered office changed on 14/01/05 from: 9 eastwood park drive leigh-on-sea SS9 5RP (1 page) |
4 November 2004 | Incorporation (16 pages) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | Incorporation (16 pages) |