Street, Southend On Sea
Essex
SS1 1BN
Director Name | Mr Graham Thomas Hagger |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Victoria House, 50 Alexandra Street, Southend On Sea Essex SS1 1BN |
Secretary Name | Mr Graham Thomas Hagger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Victoria House, 50 Alexandra Street, Southend On Sea Essex SS1 1BN |
Registered Address | Victoria House, 50 Alexandra Street, Southend On Sea Essex SS1 1BN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
26 September 2020 | Termination of appointment of Graham Thomas Hagger as a director on 3 August 2020 (1 page) |
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26 September 2020 | Termination of appointment of Graham Thomas Hagger as a secretary on 3 August 2020 (1 page) |
17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
18 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
20 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
21 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
23 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
23 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
2 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 March 2016 | Director's details changed for Mr Graham Thomas Hagger on 1 January 2016 (2 pages) |
31 March 2016 | Director's details changed for John David Poulton on 1 January 2016 (2 pages) |
31 March 2016 | Director's details changed for John David Poulton on 1 January 2016 (2 pages) |
31 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Secretary's details changed for Mr Graham Thomas Hagger on 1 January 2016 (1 page) |
31 March 2016 | Secretary's details changed for Mr Graham Thomas Hagger on 1 January 2016 (1 page) |
31 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Director's details changed for Mr Graham Thomas Hagger on 1 January 2016 (2 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 May 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
12 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
16 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
25 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
25 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
25 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
6 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
6 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
14 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
14 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
16 March 2006 | Return made up to 17/02/06; full list of members (7 pages) |
16 March 2006 | Return made up to 17/02/06; full list of members (7 pages) |
17 March 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
17 March 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
17 February 2005 | Incorporation (10 pages) |
17 February 2005 | Incorporation (10 pages) |