Tilbury
Essex
RM18 7RA
Secretary Name | Vicky Louise Thompson |
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Nationality | British |
Status | Current |
Appointed | 14 December 2004(6 days after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Company Director |
Correspondence Address | 33 Perth House Tilbury Essex RM18 6RA |
Director Name | Amersham Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Director Name | Pemex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Secretary Name | Pemex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Telephone | 01375 856301 |
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Telephone region | Grays Thurrock |
Registered Address | 57 Southend Road Grays Essex RM17 5NL |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Gary Thompson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £349 |
Cash | £1,837 |
Current Liabilities | £4,604 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 3 weeks from now) |
12 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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4 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
21 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
4 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
10 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
27 April 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
28 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
13 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
14 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
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16 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
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10 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
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10 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Gary Thompson on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Gary Thompson on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Gary Thompson on 6 January 2010 (2 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
22 December 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
22 December 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
31 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
10 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
10 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
10 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
22 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
22 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
15 December 2004 | Registered office changed on 15/12/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | New director appointed (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Secretary resigned (1 page) |
15 December 2004 | Secretary resigned (1 page) |
15 December 2004 | New director appointed (1 page) |
15 December 2004 | New secretary appointed (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | New secretary appointed (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Registered office changed on 15/12/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
8 December 2004 | Incorporation (11 pages) |
8 December 2004 | Incorporation (11 pages) |