Hullbridge
Essex
SS5 6EU
Director Name | Tony Scates |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 December 2004(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 81 Ferry Road Hullbridge Hockley SS5 6DP |
Secretary Name | Mr Michael Scates |
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Status | Closed |
Appointed | 13 March 2017(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 01 March 2022) |
Role | Company Director |
Correspondence Address | 81 Ferry Road Hullbridge Hockley SS5 6DP |
Secretary Name | Rhonda Jean Scates |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 Mapledene Avenue Hullbridge Essex SS5 6JB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 01268 783600 |
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Telephone region | Basildon |
Registered Address | Unit 7 Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rawreth |
Ward | Downhall and Rawreth |
Built Up Area | Southend-on-Sea |
1 at £1 | Ronald Scates 50.00% Ordinary |
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1 at £1 | Tony Scates 50.00% Ordinary |
Year | 2014 |
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Turnover | £108,195 |
Gross Profit | £61,110 |
Net Worth | -£204,600 |
Current Liabilities | £249,951 |
Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
9 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
13 March 2017 | Termination of appointment of Rhonda Jean Scates as a secretary on 1 March 2017 (1 page) |
13 March 2017 | Appointment of Mr Michael Scates as a secretary on 13 March 2017 (2 pages) |
13 March 2017 | Termination of appointment of Rhonda Jean Scates as a secretary on 1 March 2017 (1 page) |
13 March 2017 | Director's details changed for Tony Scates on 13 March 2017 (2 pages) |
13 March 2017 | Appointment of Mr Michael Scates as a secretary on 13 March 2017 (2 pages) |
13 March 2017 | Director's details changed for Tony Scates on 13 March 2017 (2 pages) |
22 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
21 January 2016 | Annual return made up to 24 December 2015 Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 24 December 2015 Statement of capital on 2016-01-21
|
13 March 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
13 March 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
21 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
17 November 2014 | Registered office address changed from Ashlea, Latchingdon Road Cold Norton Chelmsford Essex CM3 6JG to Unit 7 Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL on 17 November 2014 (2 pages) |
17 November 2014 | Registered office address changed from Ashlea, Latchingdon Road Cold Norton Chelmsford Essex CM3 6JG to Unit 7 Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL on 17 November 2014 (2 pages) |
14 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
14 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
11 February 2014 | Annual return made up to 24 December 2013 Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 24 December 2013 Statement of capital on 2014-02-11
|
17 December 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
17 December 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
8 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (14 pages) |
8 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (14 pages) |
18 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
18 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
24 January 2012 | Annual return made up to 24 December 2011 (14 pages) |
24 January 2012 | Annual return made up to 24 December 2011 (14 pages) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
7 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (14 pages) |
7 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (14 pages) |
22 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
22 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
10 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (14 pages) |
10 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (14 pages) |
28 March 2009 | Partial exemption accounts made up to 31 December 2008 (10 pages) |
28 March 2009 | Partial exemption accounts made up to 31 December 2008 (10 pages) |
9 January 2009 | Return made up to 24/12/08; no change of members (10 pages) |
9 January 2009 | Return made up to 24/12/08; no change of members (10 pages) |
1 May 2008 | Partial exemption accounts made up to 31 December 2007 (10 pages) |
1 May 2008 | Partial exemption accounts made up to 31 December 2007 (10 pages) |
18 March 2008 | Return made up to 24/12/07; no change of members (7 pages) |
18 March 2008 | Return made up to 24/12/07; no change of members (7 pages) |
31 October 2007 | Partial exemption accounts made up to 31 December 2006 (10 pages) |
31 October 2007 | Partial exemption accounts made up to 31 December 2006 (10 pages) |
9 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
9 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
8 January 2007 | Partial exemption accounts made up to 31 December 2005 (10 pages) |
8 January 2007 | Partial exemption accounts made up to 31 December 2005 (10 pages) |
6 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
6 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Secretary resigned (1 page) |
6 January 2005 | Secretary resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
24 December 2004 | Incorporation (20 pages) |
24 December 2004 | Incorporation (20 pages) |