Hornchurch
Essex
RM11 2QU
Director Name | Mr Leonard Edward Navin |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2004(same day as company formation) |
Role | Sign Maker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Woodlands Avenue Hornchurch Essex RM11 2QU |
Secretary Name | Leonard Edward Navin |
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Nationality | British |
Status | Current |
Appointed | 30 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Woodlands Avenue Hornchurch Essex RM11 2QU |
Registered Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Catherine Dorothy Navin 50.00% Ordinary |
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2 at £1 | Leonard Edward Navin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £38,848 |
Cash | £23,335 |
Current Liabilities | £168,879 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
6 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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30 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
14 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
30 November 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
15 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
27 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
2 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
23 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
20 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
25 May 2018 | Resolutions
|
25 May 2018 | Change of name notice (2 pages) |
20 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
23 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
12 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
23 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
7 June 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
7 June 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
14 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
6 March 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
18 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
18 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
31 January 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
25 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
24 January 2011 | Director's details changed for Leonard Edward Navin on 30 August 2010 (2 pages) |
24 January 2011 | Secretary's details changed for Leonard Edward Navin on 31 August 2010 (2 pages) |
24 January 2011 | Director's details changed for Leonard Edward Navin on 30 August 2010 (2 pages) |
24 January 2011 | Director's details changed for Catherine Dorothy Navin on 30 August 2010 (2 pages) |
24 January 2011 | Director's details changed for Catherine Dorothy Navin on 30 August 2010 (2 pages) |
24 January 2011 | Secretary's details changed for Leonard Edward Navin on 31 August 2010 (2 pages) |
17 March 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
17 March 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
13 January 2010 | Director's details changed for Catherine Dorothy Navin on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Leonard Edward Navin on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Leonard Edward Navin on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Catherine Dorothy Navin on 13 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
25 March 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
25 March 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
15 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
15 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
4 February 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
4 February 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
5 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
17 May 2007 | Ad 01/05/07--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
17 May 2007 | Ad 01/05/07--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
19 January 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
19 January 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
25 January 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
25 January 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
15 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
15 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
14 September 2005 | Ad 17/08/05--------- si 1@1=1 ic 2/3 (2 pages) |
14 September 2005 | Ad 17/08/05--------- si 1@1=1 ic 2/3 (2 pages) |
5 January 2005 | Director's particulars changed (1 page) |
5 January 2005 | Director's particulars changed (1 page) |
30 November 2004 | Incorporation (16 pages) |
30 November 2004 | Incorporation (16 pages) |