Southend-On-Sea
Essex
SS1 2PH
Secretary Name | Mr Gordon Frederick Bruce Weller |
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Status | Current |
Appointed | 30 January 2012(6 years, 10 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Company Director |
Correspondence Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Director Name | Mrs Helen Ann Weller |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 66 Elm View Road Benfleet Essex SS7 5AS |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Mrs Helen Ann Weller |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 66 Elm View Road Benfleet Essex SS7 5AS |
Registered Address | 309 High Road Benfleet SS7 5HA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Gordon Weller 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,713 |
Current Liabilities | £53,101 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 4 April 2023 (12 months ago) |
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Next Return Due | 18 April 2024 (2 weeks, 5 days from now) |
4 August 2023 | Change of details for Mr Gordon Frederick Bruce Weller as a person with significant control on 4 August 2023 (2 pages) |
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3 August 2023 | Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England to 309 High Road Benfleet SS7 5HA on 3 August 2023 (1 page) |
3 July 2023 | Total exemption full accounts made up to 5 April 2023 (9 pages) |
17 April 2023 | Confirmation statement made on 4 April 2023 with updates (4 pages) |
18 January 2023 | Change of details for Mr Gordon Frederick Bruce Weller as a person with significant control on 18 January 2023 (2 pages) |
31 October 2022 | Registered office address changed from Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB to 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on 31 October 2022 (1 page) |
31 October 2022 | Director's details changed for Mr Gordon Frederick Bruce Weller on 31 October 2022 (2 pages) |
31 October 2022 | Change of details for Mr Gordon Frederick Bruce Weller as a person with significant control on 31 October 2022 (2 pages) |
4 October 2022 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
8 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 5 April 2021 (7 pages) |
7 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
9 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
15 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
3 January 2019 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
16 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
21 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
22 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
22 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
19 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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4 January 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
4 January 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
24 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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5 January 2015 | Micro company accounts made up to 5 April 2014 (2 pages) |
5 January 2015 | Micro company accounts made up to 5 April 2014 (2 pages) |
5 January 2015 | Micro company accounts made up to 5 April 2014 (2 pages) |
8 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
23 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
23 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
23 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
30 April 2012 | Termination of appointment of Helen Weller as a director (1 page) |
30 April 2012 | Termination of appointment of Helen Weller as a secretary (1 page) |
30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Appointment of Mr Gordon Frederick Bruce Weller as a secretary (1 page) |
30 April 2012 | Termination of appointment of Helen Weller as a director (1 page) |
30 April 2012 | Termination of appointment of Helen Weller as a secretary (1 page) |
30 April 2012 | Appointment of Mr Gordon Frederick Bruce Weller as a secretary (1 page) |
30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
20 April 2010 | Director's details changed for Mr Gordon Frederick Bruce Weller on 4 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Gordon Frederick Bruce Weller on 4 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mrs Helen Ann Weller on 4 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Mrs Helen Ann Weller on 4 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Mrs Helen Ann Weller on 4 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Gordon Frederick Bruce Weller on 4 April 2010 (2 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
15 April 2008 | Director and secretary's change of particulars / helen weller / 15/04/2008 (2 pages) |
15 April 2008 | Director and secretary's change of particulars / helen weller / 15/04/2008 (2 pages) |
15 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
15 April 2008 | Director's change of particulars / gordon weller / 01/11/2007 (2 pages) |
15 April 2008 | Director's change of particulars / gordon weller / 01/11/2007 (2 pages) |
15 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
25 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
25 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
25 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
20 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
20 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
4 April 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
4 April 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
4 April 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
17 January 2007 | Accounting reference date shortened from 30/04/06 to 05/04/06 (1 page) |
17 January 2007 | Accounting reference date shortened from 30/04/06 to 05/04/06 (1 page) |
10 May 2006 | Return made up to 04/04/06; full list of members (8 pages) |
10 May 2006 | Return made up to 04/04/06; full list of members (8 pages) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 16 st john street london EC1M 4NT (1 page) |
14 April 2005 | New secretary appointed;new director appointed (2 pages) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | New secretary appointed;new director appointed (2 pages) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 16 st john street london EC1M 4NT (1 page) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | Secretary resigned (1 page) |
4 April 2005 | Incorporation (14 pages) |
4 April 2005 | Incorporation (14 pages) |