Westcliff-On-Sea
Essex
SS0 0SY
Secretary Name | Mrs Louise Marks |
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Nationality | British |
Status | Current |
Appointed | 28 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Highfield Gardens Westcliff-On-Sea Essex SS0 0SY |
Director Name | Mrs Louise Elizabeth Marks |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2016(11 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 21 Highfield Gardens Westcliff-On-Sea Essex SS0 0SY |
Registered Address | 21 Highfield Gardens Westcliff-On-Sea Essex SS0 0SY |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Prittlewell |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Robin Marks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,809 |
Cash | £14,185 |
Current Liabilities | £33,093 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 14 March 2024 (1 month ago) |
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Next Return Due | 28 March 2025 (11 months, 1 week from now) |
17 March 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
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14 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
2 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
16 May 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
2 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
6 April 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
4 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
5 June 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
4 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
23 May 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
14 May 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
3 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
9 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
9 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
21 December 2016 | Appointment of Louise Elizabeth Marks as a director on 21 December 2016 (2 pages) |
21 December 2016 | Appointment of Louise Elizabeth Marks as a director on 21 December 2016 (2 pages) |
9 May 2016 | Statement of capital following an allotment of shares on 6 May 2016
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9 May 2016 | Statement of capital following an allotment of shares on 6 May 2016
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8 April 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
8 April 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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26 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
26 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
24 March 2015 | Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ to 21 Highfield Gardens Westcliff-on-Sea Essex SS0 0SY on 24 March 2015 (1 page) |
24 March 2015 | Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ to 21 Highfield Gardens Westcliff-on-Sea Essex SS0 0SY on 24 March 2015 (1 page) |
20 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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18 December 2013 | Director's details changed for Robin John Marks on 1 December 2013 (2 pages) |
18 December 2013 | Director's details changed for Robin John Marks on 1 December 2013 (2 pages) |
18 December 2013 | Secretary's details changed for Mrs Louise Marks on 1 December 2013 (1 page) |
18 December 2013 | Director's details changed for Robin John Marks on 1 December 2013 (2 pages) |
18 December 2013 | Secretary's details changed for Mrs Louise Marks on 1 December 2013 (1 page) |
18 December 2013 | Director's details changed for Robin John Marks on 1 December 2013 (2 pages) |
18 December 2013 | Director's details changed for Robin John Marks on 1 December 2013 (2 pages) |
18 December 2013 | Director's details changed for Robin John Marks on 1 December 2013 (2 pages) |
18 December 2013 | Secretary's details changed for Mrs Louise Marks on 1 December 2013 (1 page) |
18 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
18 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
10 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
18 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
18 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
20 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
19 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
19 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
9 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
9 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
12 May 2010 | Secretary's details changed for Louise Mccormick on 12 May 2010 (1 page) |
12 May 2010 | Secretary's details changed for Louise Mccormick on 12 May 2010 (1 page) |
20 March 2010 | Director's details changed for Robin John Marks on 20 March 2010 (2 pages) |
20 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
20 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
20 March 2010 | Director's details changed for Robin John Marks on 20 March 2010 (2 pages) |
23 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
23 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
17 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
17 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
27 October 2008 | Secretary's change of particulars / louise mccormick / 01/10/2008 (1 page) |
27 October 2008 | Director's change of particulars / robin marks / 01/10/2008 (1 page) |
27 October 2008 | Director's change of particulars / robin marks / 01/10/2008 (1 page) |
27 October 2008 | Secretary's change of particulars / louise mccormick / 01/10/2008 (1 page) |
22 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
22 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
13 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
13 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
16 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
16 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
13 March 2007 | Location of register of members (1 page) |
13 March 2007 | Location of register of members (1 page) |
13 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
13 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Secretary's particulars changed (1 page) |
22 August 2006 | Secretary's particulars changed (1 page) |
22 August 2006 | Director's particulars changed (1 page) |
15 May 2006 | Location of register of members (1 page) |
15 May 2006 | Return made up to 28/02/06; full list of members (2 pages) |
15 May 2006 | Return made up to 28/02/06; full list of members (2 pages) |
15 May 2006 | Location of register of members (1 page) |
19 April 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
19 April 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
23 February 2006 | Registered office changed on 23/02/06 from: 49A new wanstead london E11 2SA (1 page) |
23 February 2006 | Registered office changed on 23/02/06 from: 49A new wanstead london E11 2SA (1 page) |
22 March 2005 | Resolutions
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22 March 2005 | Resolutions
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28 February 2005 | Incorporation (17 pages) |
28 February 2005 | Incorporation (17 pages) |