Rayleigh
SS6 8JQ
Secretary Name | Clare Norman |
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Nationality | British |
Status | Current |
Appointed | 07 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Websters Way Rayleigh SS6 8JQ |
Registered Address | 35 Websters Way Rayleigh SS6 8JQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Clare Norman 50.00% Ordinary |
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1 at £1 | Timothy Norman 50.00% Ordinary |
Year | 2014 |
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Turnover | £55,373 |
Net Worth | £2 |
Cash | £10,080 |
Current Liabilities | £11,741 |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
4 April 2024 | Total exemption full accounts made up to 31 December 2023 (8 pages) |
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20 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
16 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
4 March 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
14 December 2021 | Secretary's details changed for Clare Norman on 20 October 2021 (1 page) |
14 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
9 November 2021 | Registered office address changed from Longacre House Wilcott Shrewsbury Shropshire SY4 1BJ England to 35 Websters Way Rayleigh SS6 8JQ on 9 November 2021 (1 page) |
9 November 2021 | Director's details changed for Timothy Norman on 9 November 2021 (2 pages) |
9 November 2021 | Change of details for Timothy Norman as a person with significant control on 9 November 2021 (2 pages) |
14 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
22 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
28 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
16 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
17 January 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
21 December 2018 | Change of details for Timothy Norman as a person with significant control on 10 October 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
29 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 January 2018 | Change of details for Timothy Norman as a person with significant control on 16 August 2017 (2 pages) |
12 January 2018 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
14 September 2017 | Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1rd to Longacre House Wilcott Shrewsbury Shropshire SY4 1BJ on 14 September 2017 (1 page) |
14 September 2017 | Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1rd to Longacre House Wilcott Shrewsbury Shropshire SY4 1BJ on 14 September 2017 (1 page) |
13 September 2017 | Statement of capital following an allotment of shares on 16 August 2017
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13 September 2017 | Statement of capital following an allotment of shares on 16 August 2017
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13 February 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
13 February 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
26 January 2017 | Confirmation statement made on 7 December 2016 with updates (15 pages) |
26 January 2017 | Confirmation statement made on 7 December 2016 with updates (15 pages) |
1 February 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
1 February 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
14 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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26 January 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
26 January 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
8 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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10 January 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
10 January 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
9 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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29 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (14 pages) |
29 January 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
29 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (14 pages) |
29 January 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
29 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (14 pages) |
14 February 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
14 February 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
9 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (14 pages) |
9 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (14 pages) |
9 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (14 pages) |
11 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (14 pages) |
11 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (14 pages) |
11 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (14 pages) |
25 January 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
25 January 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
6 May 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (13 pages) |
6 May 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (13 pages) |
6 May 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (13 pages) |
10 February 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
10 February 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
4 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
4 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
22 December 2008 | Return made up to 07/12/08; full list of members (8 pages) |
22 December 2008 | Return made up to 07/12/08; full list of members (8 pages) |
11 February 2008 | Return made up to 07/12/07; no change of members
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11 February 2008 | Return made up to 07/12/07; no change of members
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7 February 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
7 February 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
24 January 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
24 January 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
4 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
4 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
3 February 2006 | Ad 01/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 February 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
3 February 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
3 February 2006 | Ad 01/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 December 2005 | Return made up to 07/12/05; full list of members
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6 December 2005 | Return made up to 07/12/05; full list of members
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7 December 2004 | Incorporation (17 pages) |
7 December 2004 | Incorporation (17 pages) |